FORM 4
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UNITED STATES 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*
Spiller Jonathan M.
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(Last) (First) (Middle)
c/o Armor Holdings, Inc.
1400 Marsh Landing Parkway, Suite 112
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(Street)
Jacksonville FL 32250
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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. IRS or Social Security Number of Reporting Person (Voluntary)
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4. Statement for Month/Year
April, 2001
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5. If Amendment, Date of Original (Month/Year)
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6. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
[X] Director [ ] 10% Owner
[X] Officer (give title below) [ ] Other (specify below)
President and Chief Executive Officer
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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. Owner-
Securities ship
2. Trans- 3. Trans- Beneficially Form:
action action 4. Securities Acquired (A) Owned at (D) 7. Nature of
Date Code or Disposed of (D) End of Direct or Indirect
1. Title of Security (Month/ (Instr. 8) -------------------------- Month (I) Beneficial
(Instr. 3) Day/ ---------- Amount (A) or Price (Instr. Indirect Ownership
Year) Code V (D) 3 and 4) (Instr. 4) (Instr. 4)
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Common Stock, $0.01
par value per share 4/27/01 A V 14,741 A 324,061 D
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Common Stock, $0.01
par value per share 43,541 I By Children
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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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1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.
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Title and Ownership
Number of Date Exer- Amount of Form of
Derivative cisable and Underlying Number of Deriv-
Securities Expiration Securities Price Derivative ative
Conver- Trans- Acquired (A) Date (Month/ (Instr. 3 of Securities Security:
sion or Trans- action or Disposed Day/Year) and 4) Deriv- Benefi- Direct
Exercise action Code of (D) -------------- -------------- ative cially (D) or Nature of
Title of Price of Date (Instr. (Instr. 3, Date Amount Secur- Owned at Indirect Indirect
Derivative Deriv- (Month/ 8) 4 and 5) Exer- Expir- or Num- ity End of (I) Beneficial
Security ative Day/ -------- ---------- cis- ation ber of (Instr. Month (Instr. Ownership
(Instr. 3) Security Year) Code V (A) (D) able Date Title Shares 5) (Instr. 4) 4) (Instr. 4)
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Stock
Options
(Right to Common
Buy)(1) $1.05 (2) Stock 109,429 109,429 D
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Stock
Options
(Right to Common
Buy)(3) $10.4375 (2) 9/2/07 Stock 100,000 100,000 D
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Stock
Options
(Right to Common
Buy)(3) $11.00 (2) 9/2/07 Stock 100,000 100,000 D
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Stock
Options
(Right to Common
Buy)(3) $12.00 (2) 9/2/07 Stock 50,000 50,000 D
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Stock
Options
(Right to Common
Buy)(4) $11.3125 (2) 1/1/09 Stock 300,000 300,000 D
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EXPLANATION OF RESPONSES:
(1) Granted pursuant to the Armor Holdings, Inc. 1994 Incentive Stock Plan.
(2) Presently exercisable.
(3) Granted pursuant to the Armor Holdings, Inc. 1996 Option Plan.
(4) Granted pursuant to the Armor Holdings, Inc. 1998 Stock Option Plan.
(5) Exercisable in three equal installments on and after each of the first
3 anniversaries of 1/1/99.
** Intentional misstatements or omissions of facts constitute Federal Criminal
Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
/s/ Jonathan M. Spiller May 10, 2001
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** Signature of Reporting Person Date
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