Unassociated Document
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 29, 2008
__________________
 
DIGITAL ALLY, INC.
 
(Exact Name of Registrant as Specified in Charter)
__________________
         
Nevada
  
001-33899
  
20-0064269
(State or other Jurisdiction
of Incorporation)
  
(Commission File Number)
  
(IRS Employer
Identification No.)
 
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:
 
[   ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
Item 8.01
Other Events.
 
On October 29, 2008, Digital Ally, Inc. issued a press release titled “Digital Ally Reports Higher Sales and Earnings, Net of One-Time Tax Benefit, for Third Quarter and First Nine Months of 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
Financial Statements and Exhibits.
 
(d)           Exhibits.
   
99.1
Text of press release entitled “Digital Ally Reports Higher Sales and Earnings, Net of One-Time Tax Benefit, for Third Quarter and First Nine Months of 2008.” dated October 29, 2008.

 
 
 

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: October 30, 2008
 
Digital Ally, Inc.
 
By:  /s/ Stanton E. Ross                                                  
Name:  Stanton E. Ross
Title:  Chairman, President and Chief Executive Officer

 
 
 
 
EXHIBIT INDEX
 
     
Exhibit
Number
  
Description
99.1
  
Text of press release entitled “Digital Ally Reports Higher Sales and Earnings, Net of One-Time Tax Benefit, for Third Quarter and First Nine Months of 2008.” dated October 29, 2008.