FORM 4
[ ] 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
FORM 4
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)
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4. Statement for Month/Day/Year
November 15, 2002
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5. If Amendment, Date of Original (Month/Day/Year)
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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)
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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. 6.
4. Amount of Owner-
2A. Securities Acquired (A) or Securities ship
2. Deemed 3. Disposed of (D) Beneficially 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) Transaction(s) Indirect Beneficial
Title of Security (Month/ Month/ ------------ or (Instr. 3 and (I) Ownership
(Instr. 3) Day/Year) (Day/Year) Code V Amount (D) Price Instr.4) (Instr.4) (Instr.4)
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Common Stock, par value 11/15/02 S 15,000 D $15.10
$0.01 per share
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Common Stock, par value 11/15/02 S 60,000 D $15.2143 83,300 D
$0.01 per share
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Common Stock, par value 11/15/02 S 5,000 D $15.2143 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 Spouse's
$0.01 per share 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 action(s) (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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(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 pruposes 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.
/s/ Burtt R. Ehrlich November 15, 2002
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**Signature of 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).