FORM 4 [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction (b). 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 ------------------------------------------------------------------------------- 1. Name and Address of Reporting Person* Ehrlich Burtt R. ----------------------------------------------------- (Last) (First) (Middle) 20 Brynwood Lane ----------------------------------------------------- (Street) Greenwich CT 06831 ----------------------------------------------------- (City) (State) (Zip) ------------------------------------------------------------------------------- 2. Issuer Name and Ticker or Trading Symbol Armor Holdings, Inc. (AH) ------------------------------------------------------------------------------- 3. IRS or Social Security Number of Reporting Person (Voluntary) ------------------------------------------------------------------------------- 4. Statement for Month/Year July, 2002 ------------------------------------------------------------------------------- 5. If Amendment, Date of Original (Month/Year) ------------------------------------------------------------------------------- 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 ------------------------------------------------------------------------------- TABLE I -- NON-DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED --------------------------------------------------------------------------------------------------------------------------------- 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 (D)Dir Indirect 1. Title of Security (Month/Day (Instr. 8) -------------------------- Month ect or(I) Beneficial (Instr. 3) /Year) ---------- Amount (A) or Price (Instr. Indirect Ownership Code V (D) 3 and 4) (Instr. 4) (Instr. 4) --------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------- Common Stock, par value 7/15/02 J V 11,500 D N/A 0 I By Trust f/b/o $0.01 per share Daughter (1) --------------------------------------------------------------------------------------------------------------------------------- Common Stock, par value 7/15/02 J V 5,000 D N/A 0 I By Daughter (1) $0.01 per share --------------------------------------------------------------------------------------------------------------------------------- Common Stock, par value 158,300 D $0.01 per share --------------------------------------------------------------------------------------------------------------------------------- Common Stock, par value 11,500 I By Trust f/b/o $0.01 per share Son (1) --------------------------------------------------------------------------------------------------------------------------------- Common Stock, par value 5,000 I By Son (1) $0.01 per share --------------------------------------------------------------------------------------------------------------------------------- Common Stock, par value 400 I By Spouse's $0.01 per share IRA (1) --------------------------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------- (over) SEC 1474 FORM 4 (continued) TABLE II -- DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED (E.G. PUTS, CALLS, WARRANTS, OPTIONS, CONVERTIBLE SECURITIES) ----------------------------------------------------------------------------------------------------------------------------------- 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. ----------------------------------------------------------------------------------------------------------------------------------- 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) ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- Stock $9.6875 (2) 6/09 Common 10,000 10,000 D Options (Right Stock to Buy) (3) ----------------------------------------------------------------------------------------------------------------------------------- Stock $13.19 (2) 6/15/10 Common 10,000 10,000 D Options (Right Stock to Buy)(3) ----------------------------------------------------------------------------------------------------------------------------------- Stock $14.44 (2) 6/19/11 Common 12,500 12,500 D Options (Right Stock to Buy)(3) ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------- (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) The transactions reported hereby consist of the transfer of common stock previously held in trust for the reporting person's child from such trust to such child. Such child does not share the same household as the reporting person. *If the Form is filed by more than one reporting person, See Instruction 5(b)(v). **Intentional misstatements or omissions of facts constitute Federal /s/Burtt R. Ehrlich August 12, 2002 Criminal Violations. --------------------------- --------------- See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). **Signature of the Reporting Date Person Note: File three copies of this Form, one of which must be manually signed. If space provided is insufficient, See Instruction 6 for procedure. SEC 1474