FORM 4
[ ] Check this box if no longer subject
to Section 16. Form 4 or Form 5
obligations may continue. See
Instruction (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
(Print or Type Responses)
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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. IRS or Social Security Number of Reporting Person (Voluntary)
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4. Statement for Month/Year
April, 2002
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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
[ ] 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. Amount of 6. Ownership
Securities Form:
2. Trans- 3. Trans- 4. Securities Acquired (A) Beneficially (D)
action action or Disposed of (D) Owned at Direct 7. Nature of
Date Code (Instr. 3, 4 and 5) End of 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, par value 4/18/02 M 75,000 A $3.75 146,600 D
$0.01 per share
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Common Stock, par value 23,000 I By Trusts f/b/o
$0.01 per share Children (1)
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Common Stock, par value 10,000 I By Children (1)
$0.01 per share
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Common Stock, par value 400 I By Spouse's IRA
$0.01 per share (1)
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(over)
SEC 1474
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 Date/ -------- ---------- 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 $3.75 4/18/02 M 75,000 (3) 1/06 Common 75,000 0 D
Options Stock
(Right to
Buy)(2)
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Stock $9.6875 (3) 6/09 Common 10,000 10,000 D
Options Stock
(Right to
Buy)(4)
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Stock $13.19 (3) 6/15/10 Common 10,000 10,000 D
Options Stock
(Right to
Buy)(4)
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Stock $14.44 (3) 6/19/11 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) Granted pursuant to the Armor Holdings, Inc. 1996 Stock Option Plan.
(3) Presently exercisable.
(4) Granted pursuant to the Armor Holdings, Inc. 1999 Stock Incentive Plan.
*If the From is filed by more than one reporting person, See Instruction
5(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).
/s/ Burtt R. Ehrlich May 7, 2002
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** Signature of Reporting Person Date
Note: File three copies of this Form, one of which must be manually signed.
If space provided is insufficient, see Instruction 6 for procedure.