0001171843-10-000455 Sample Contracts

LOAN MODIFICATION OR RENEWAL AGREEMENT
Loan Modification or Renewal Agreement • March 23rd, 2010 • Digital Ally Inc • Radio & tv broadcasting & communications equipment

This Note shall mature, and all outstanding and unpaid principal and accrued interest shall be due and payable without further notice or demand on April 13, 2010.

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Restricted Stock Agreement 2005, 2006, 2007 and 2008 Stock Option and Restricted Stock Plans Digital Ally, Inc. (For Employees)
Restricted Stock Agreement • March 23rd, 2010 • Digital Ally Inc • Radio & tv broadcasting & communications equipment • Nevada

This Restricted Stock Agreement (this "Restricted Stock Agreement) is dated _______________ between Digital Ally, Inc., a Nevada corporation (the "Company"), and _______________ (the "Recipient"). Unless otherwise defined herein, the terms defined in the Digital Ally, Inc. __________ Stock Option and Restricted Stock Plan (the “Plan”) shall have the same defined meanings in this Restricted Stock Agreement.

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