Company: DGLY
Filing Date: 2025-02-06
Form Type: S-1/A
Source: 0001493152-25-005144
Chunk: 140

Company: DIGITAL ALLY, INC.
Filing Date: 2025-02-06
Form: S-1/A
Chunk 140
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 Plans and Other Arrangements Not Subject to Security Holder Action”) is in the discretion of the administrator and therefore cannot be determined in advance. The Board’s policy in 2024 was to grant officers an award of 20,000 restricted shares of common stock to our CEO and 15,000 restricted shares of common stock to our COO and each non-employee director no award of options or restricted stock, all subject to vesting requirements.

The following table sets forth (a) the aggregate number of shares of common stock subject to options granted under the Plans during the year ended December 31, 2024 and (b) the average per share exercise price of such options.

| Name of Individual or Group                                   |     | Number of     
 Restricted    
 Shares of     
 Common        
 Stock Granted |        |     | Number of 
 Options   
 Granted   |   |     | Average per    
 Share Exercise 
 Price          |   |
|:--------------------------------------------------------------|:----|:--------------|-------:|:----|:----------|:--|:----|:---------------|:--|
| Stanton E. Ross, Chairman of the Board of Directors & CEO     |     |               | 20,000 |     |           | - |     | $              | - |
| Leroy C. Richie, Director                                     |     |               |      - |     |           | - |     | $              | - |
| Thomas J. Heckman, Vice President, CFO, Treasurer & Secretary |     |               |      - |     |           | - |     | $              | - |
| Peng Han, COO                                                 |     |               | 15,000 |     |           | - |     | $              | - |
| All executive officers, as a group                            |     |               | 35,000 |     |           | - |     | $              | - |
| All directors who are not executive officers, as a group      |     |               |      - |     |           | - |     | $              | - |
| All employees who are not executive officers, as a group      |     |               | 45,197 |     |           | - |     | $              | - |

Director Compensation

Our non-employee directors received no stock option or restricted stock grants as noted in the “Director Compensation” table below for their service on the Board in 2024, including on the Audit, Nominating and Compensation Committees.

| 89 |

Director compensation for