Current Report Filing (8-k)
September 14 2016 - 5:16PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of Report (Date of earliest event reported):
September 9, 2016
DIGITAL
ALLY, INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada
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001-33899
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20-0064269
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(State
or other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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9705
Loiret Blvd., Lenexa, KS 66219
(Address
of Principal Executive Offices) (Zip Code)
(913)
814-7774
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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(b)
Effective September 9, 2016, Elliot M. Kaplan resigned as member of the Board of Directors of Digital Ally, Inc. (the "Company")
for health reasons. In connection with his resignation and in recognition of his many years of service, the Company accelerated
the vesting of the stock options awarded to him in May 2016 as a director, paid him the $45,000 balance of his cash compensation
as a director for 2016/2017, vested any other unvested stock options and restricted stock awards and extended the termination
date of his stock options to May 1, 2018. Further, the Board of Directors gave him the honorary title of “Director Emeritus”
until the next annual meeting of stockholders.
Michael
Caulfield will become a member of the Compensation and Nominating & Governance Committees to fill Mr. Kaplan’s place
on such Committees.
The
information contained in this Current Report shall not be deemed “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”) or incorporated by reference in any filing under the Exchange
Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Date:
September 14, 2016
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D
igital
A
lly
, I
nc
.
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By:
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/s/
S
tanton
E. R
OSS
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Name:
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Stanton
E. Ross
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Title:
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President
and Chief Executive Officer
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