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
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 of Type Responses)
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1. Name and Address of Reporting Person*
Townsend Alair A.
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(Last) (First) (Middle)
c/o Crain's N.Y. Business
711 Third Avenue
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(Street)
New York NY 10017
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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 22, 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 Line)
|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.
4. Securities Owner-
2A. Securities Acquired (A) or Beneficially ship
2. Deemed 3. Disposed of (D) Owned 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) Transactions Indirect Beneficial
Title of Security (Month/ (Month/ ------------ or (Instr. 3 & (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
$0.01 per share 11/22/02 G V 600 D 4,416 D
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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 3A. Derivative 6. of Underlying 8. ficially Secur- of
Exer- Deemed 4. Securities Date Securities Price Owned ity: In-
cise 3. Execut- Trans- Acquired (A) Exercisable and (Instr. 3 and 4) of Follow- Direct direct
Price Trans- ion action or Disposed Expiration Date ---------------- Deriv- ing (D) or Bene-
1. of action Date if Code of(D) (Month/Day/Year) Amount ative Reported In- ficial
Title of Deriv- Date any (Instr. (Instr. 3, ---------------- or Secur- Trans- direct Owner-
Derivative ative (Month/ (Month/ 8) 4 and 5) Date Expira- Number ity actions (I) ship
Security Secur- Day/ Day/ ------ ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity Year) Year) Code V (A) (D) cisable Date Title Shares 5) 4) 4) 4)
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Stock
Options
(Right to Common
Buy)(1) $8.00 (2) 12/06 Stock 55,000 55,000 D
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Stock
Options
(Right to Common
Buy)(3) $9.6875 (2) 6/09 Stock 10,000 10,000 D
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Stock
Options
(Right to Common
Buy)(3) $13.19 (2) 6/15/10 Stock 10,000 10,000 D
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Stock
Options
(Right to Common
Buy)(3) $14.44 (2) 6/19/11 Stock 12,500 12,500 D
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(1) Granted pursuant to the Armor Holdings, Inc. Amended and Restated 1996
Non-Employee Directors Stock Option Plan.
(2) Presently exercisable.
(3) Granted pursuant to the Armor Holdings, Inc. 1999 Stock Incentive Plan.
/s/ Alair A. Townsend November 26, 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).