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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 (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*
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
January, 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
[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
Securities 6. Owner-
2. Trans- 3. Trans- Beneficially ship
action action 4. Securities Acquired (A) Owned at Form: 7. Nature
Date Code or Disposed of (D) End of Direct Indirect
1. Title of Security (Month/ (Instr. 8) -------------------------- Month (D) or (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
$0.01 per share 1/2/02 M 95,238 A $1.05 317,848 D
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Common Stock, par value
$0.01 per share 20,000 I By Children
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(over)
SEC 1474 (7-96)
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
Options
(Right to Common
Buy)(1) $1.05 1/2/02 M 95,238 (2) Stock 95,238 14,191 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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(1) Granted pursuant to the Armor Holdings, Inc. 1994 Incentive Stock Plan.
(2) Presently exercisable.
(3) Granted pursuant to the Armor Holdings, Inc. 1996 Stock Option Plan.
(4) Granted pursuant to the Armor Holdings, Inc. 1998 Stock Option Plan.
* If the Form 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/ Jonathan M. Spiller 4/2/2002
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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.