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FORM 4
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[ ] Check this box if no longer subject
to Section 16. Form 4 or Form 5
obligations may continue. See
Instruction 1(b).
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934,
Section 17(a) of the Public Utility Holding Company Act of 1935 or
Section 30(f) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Ehrlich Burtt R.
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(Last) (First) (Middle)
20 Brynwood Lane
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(Street)
Greenwich CT 06831
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(City) (State) (Zip)
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2. Issuer Name and Ticker or Trading Symbol
Armor Holdings, Inc. (AH)
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3. I.R.S. Identification Number of Reporting Person, if an entity (Voluntary)
________________________________________________________________________________
4. Statement for Month/Day/Year
December 5, 2002
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5. If Amendment, Date of Original (Month/Day/Year)
December 9, 2002
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6. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|X| Director |_| 10% Owner
|_| Officer (give title below) |_| Other (specify below)
____________________________________________________________________
________________________________________________________________________________
7. Individual or Joint/Group Filing (Check Applicable Law)
|X| Form Filed by One Reporting Person
|_| Form Filed by More than One Reporting Person
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TABLE I -- NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF,
OR BENEFICIALLY OWNED
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5.
Amount of 6.
4. Securities Owner-
2A. Securities Acquired (A) or Beneficially ship
2. Deemed 3. Disposed of (D) Owned Form: 7.
Trans- Execution Transaction (Instr. 3 and 4) Following Direct Nature of
Action Date, if Code -------------------------- Reported (D) or Indirect
1. Date any (Instr. 8) (A) Transactions Indirect Beneficial
Title of Security (Month/ (Month/ ------------ or (Instr. 3 (I) Ownership
(Instr. 3) Day/Year) Day/Year) Code V Amount (D) Price and 4) (Instr.4) (Instr.4)
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Common Stock, par value 83,300 D
$0.01 per share
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Common Stock, par value 6,500 I By trust
$0.01 per share f/b/o
Son (1)
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Common Stock, par value 5,000 I By Son (1)
$0.01 per share
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Common Stock, par value 400 I By
$0.01 per share Spouse's
IRA (1)
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FORM 4 (CONTINUED)
TABLE II -- DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
(E.G., PUTS, CALLS, WARRANTS, OPTIONS, CONVERTIBLE SECURITIES)
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9.
Number 10.
of Owner-
deriv- ship
ative Form
2. Secur- of
Conver- 5. 7. ities Deriv- 11.
sion Number of Title and Amount Bene- ative Nature
or Derivative 6. of Underlying 8. ficially Secur- of
Exer- 3A. 4. Securities Date Securities Price Owned ity: In-
cise Deemed Trans- Acquired (A) Exercisable and (Instr. 3 and 4) of Follow- Direct direct
Price 3. Execut- action or Disposed Expiration Date ---------------- Deriv- ing (D) or Bene-
1. of Trans- ion Code of(D) (Month/Day/Year) Amount ative Reported In- ficial
Title of Deriv- action Date if (Instr. (Instr. 3, ---------------- or Secur- Trans- direct Owner-
Derivative ative Date any 8) 4 and 5) Date Expira- Number ity actions (I) ship
Security Secur- (Month/ (Month/ ------ ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity Day/Year)Day/Year)Code V (A) (D) cisable Date Title Shares 5) 4) 4) 4)
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Stock $9.6875 (2) 6/09 Common 10,000 10,000 D
Options Stock
(Right to
Buy) (3)
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Stock $13.19 (2) 6/15/10 Common 10,000 10,000 D
Options Stock
(Right to
Buy) (3)
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Stock $14.44 (2) 6/19/11 Common 12,500 12,500 D
Options Stock
(Right to
Buy) (3)
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Stock $24.07 12/5/02 A 12,500 6/18/03 12/5/12 Common 12,500 12,500 D
Options Stock
(Right to
Buy) (4)
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(1) The reporting person disclaims beneficial ownership of these
securities and this report shall not be deemed an admission that the
reporting person is the beneficial owner of these securities for the
purposes of Section 16 of the Securities Exchange Act of 1934 or
otherwise.
(2) Presently exercisable.
(3) Granted pursuant to the Armor Holdings, Inc. 1999 Stock Incentive Plan.
(4) Granted pursuant to the Armor Holdings, Inc. 2002 Stock Incentive Plan.
/s/ Burtt R. Ehrlich February 6, 2003
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**Signature of the Reporting Person Date
*If the Form is filed by more than one reporting person, See Instruction
4(b)(v).
**Intentional misstatements or omissions of facts constitute Federal Criminal
Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).