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): October 30,
2008
__________________________
DIGITAL
ALLY, INC.
(Exact
Name of Registrant as Specified in Charter)
__________________________
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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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7311
W. 130th Street, Suite 170, Overland Park, KS 66213
(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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On October
30, 2008, Digital Ally, Inc. issued a press release titled “Digital Ally to
introduce new products at 115th Annual
International Chiefs of Police Conference November 8-12, 2008.” A
copy of the press release is attached hereto as Exhibit 99.1 and
is incorporated herein by reference.
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.
Item 9.01
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Financial
Statements and Exhibits.
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(d) Exhibits.
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99.1
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Text
of press release entitled “Digital Ally to introduce new products at
115th
Annual International Chiefs of Police Conference November 8-12, 2008.”
dated October 30, 2008.
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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:
November 3,
2008
Digital
Ally, Inc.
By: /s/ Stanton
E.
Ross
Name: Stanton
E. Ross
Title: Chairman,
President and Chief Executive Officer
EXHIBIT
INDEX
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Exhibit
Number
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Description
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99.1
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Text
of press release entitled “Digital Ally to introduce new products at
115th
Annual International Chiefs of Police Conference November 8-12, 2008.”
dated October 30,
2008.
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