AND EXCHANGE COMMISSION
to Section 13 or 15(d) of the
Exchange Act of 1934
of Report (Date of earliest event reported): January 29, 2016
Name of Registrant as Specified in Charter)
or other Jurisdiction
Loiret Blvd., Lenexa, KS 66219
of Principal Executive Offices) (Zip Code)
telephone number, including area code)
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:
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
In December 2015 the Compensation Committee of the Board of Directors (the “Committee”) determined that Stanton E.
Ross would be eligible for a bonus of up to $350,000 in 2016 based on his performance during the year. In this regard, the Committee
has determined that $150,000 will be eligible for granting based on the Committee’s review of his performance only after
the Company has achieved positive EBITDA for one quarter in 2016.
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.
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.
February 4, 2016
||Digital Ally, Inc.|
Stanton E. Ross |
President and Chief Executive Officer|