Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(c) and (d) On July 13, 2012, the Board of Directors elected Steven Phillips as a director of Digital Ally, Inc. (the "Company") for a term expiring at the next Annual Meeting of Stockholders. Mr. Phillips will step down as the Company's Vice President - Engineering to accept a position of Director of Marine Engineering at Garmin Ltd. He will receive no compensation for his service on the Board of Directors in this term. Mr. Phillips, age 63, has been the Vice President of Engineering since March 30, 2009. Prior to joining the Company Mr. Phillips was an Engineering Team Manager at Garmin Ltd. The Company will assign Mr. Phillips' duties to certain of the senior engineers in the department.

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.

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