United Kingdom

People: Digital Ally Inc (DGLY.OQ)

DGLY.OQ on NASDAQ Stock Exchange Capital Market

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Caulfield, Michael 

Mr. Michael J. Caulfield is Director of the Company. Caulfield is a new nominee for election to the Board at this annual meeting of shareholders. He served as Vice President – Strategic Development of the Company from June 1 2009 to January 11, 2012. Mr. Caulfield was most recently (2012-2016) a Vice-Chairman at Teneo Holdings, LLC, a global advisory firm where he was responsible for the firm’s investment banking relationships with a broad range of industrial companies. From 2006 to 2009, Mr. Caulfield served as a Managing Director at Banc of America Securities (“BAS”), where he was responsible for the merger, acquisition, divestiture and restructuring advisory services with a number of large public and private companies. He was also in charge of BAS’s global investment banking activities involving the Safety, Security,Engineering and Construction Industries. Prior to joining BAS, Mr. Caulfield spent six years (2000-2006) as a Managing Director with Morgan Stanley in New York City, leading that global investment banking firm’s efforts in the Aerospace and Defense Industries. He was also responsible for the investment banking relationships with a number of Morgan Stanley’s largest clients. From 1989 to 2000, he worked at General Electric Capital Corp., where he served as a Managing Director and head of the Corporate Finance Group. In this capacity, he advised GE Capital and the industrial divisions of General Electric on such issues as capital structuring, mergers and acquisitions, and private equity transactions. Mr. Caulfield received an MBA from the Wharton School of the University of Pennsylvania and a B.S. Degree from the University of Minnesota.

Basic Compensation

Total Annual Compensation, USD 6,058
Restricted Stock Award, USD --
Long-Term Incentive Plans, USD --
All Other, USD 1,232
Fiscal Year Total, USD 7,290

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --