Exhibit 10.30
 
AMENDMENT TO COMMON STOCK PURCHASE WARRANT
 
 
THIS AMENDMENT (the "Amendment")  to the Common Stock Purchase Warrant (the
"Warrant") issued to _________________ (the "Holder") on May 31, 2011 by Digital
Ally, Inc., a Nevada corporation (the "Company"), is entered into by and between
the Company and the Holder effective as of November 7, 2011.
 
RECITALS
 
WHEREAS, the parties desire to amend the Warrant in accordance with the terms
set forth in this Amendment.
 
NOW THEREFORE, in consideration of the foregoing and of the mutual promises and
conditions set forth, the parties agree as follows:
 
AGREEMENT
 
1. The caption "Exercise Price: $1.50" at the beginning of the Warrant is
amended and restated to "Exercise Price: $1.00."
 
2. The first paragraph of the Warrant is amended and restated as follows:
 
DIGITAL ALLY, INC. (the "Company"), a Nevada corporation, hereby certifies that,
for value received of $0.001 per Warrant, ____________ (the "Holder"), whose
address is _________________, is entitled, subject to the terms set forth below,
at any time, or from time to time, after the date hereof and before the
Expiration Date (as defined below), to purchase from the Company three hundred
thousand (300,000) shares (the "Shares") of common stock, $0.001 par value (the
"Common Stock"), of the Company at a price of One Dollar ($1.00) per Share.  The
purchase price per Share, as adjusted from time to time pursuant to the
provisions of this Warrant, is referred to as the "Exercise Price."
 
3. The Warrant shall be deemed amended to the extent set forth in this
Amendment.  All other terms and provisions of the Warrant shall remain in full
force and effect.  If there is any inconsistency with the terms of the Warrant
and this Amendment, the terms of this Amendment shall govern over the
Warrant.  This Amendment is intended to be a final expression of the parties'
agreement to amend the Warrant and is intended to be a complete and exclusive
statement of their agreement and understanding with respect to such amendment.
 
 
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IN WITNESS WHEREOF, this Amendment has been entered into as of the day and year
first above written.
 
COMPANY:
DIGITAL ALLY, INC.,
a Nevada corporation
 
 
By:_________________________________________
Stanton E. Ross
Its: Chairman, President and CEO
HOLDER:
 
 
 
 
   ____________________________________________

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