UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 5
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ANNUAL 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
|_| Check box if no longer subject to Section 16. Form 4 or Form 5 obligations
may continue. See Instruction 1(b).
|_| Form 3 Holdings Reported
|_| Form 4 Transactions Reported
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1. Name and Address of Reporting Person*
Zoullas Deborah A.
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(Last) (First) (Middle)
160 E. 72nd Street
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(Street)
New York NY 10021
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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/Year
December 31, 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 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. 6.
4. Amount of Owner-
2A. Securities Acquired (A) or Securities ship
2 Deemed 3. Disposed of (D) Beneficially Form: 7.
Trans- Execution Transaction (Instr. 3, 4 and 5) Owned Direct Nature of
action Date, if Code ------------------------------- at end (D) or Indirect
1. Date any (Instr. 8) (A) of Issuer's Indirect Beneficial
Title of Security (Month/ (Month/ ------------ or Fiscal Year (I) Ownership
(Instr. 3) Day/Year) Day/Year) Amount (D) Price (Instr. 3 & 4) (Instr.4) (Instr.4)
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Common Stock, par value
$0.01 per share None
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* If the form is filed by more than one reporting person, See Instruction
4(b)(v).
FORM 5 (CONTINUED)
TABLE II -- DERIVATIVE SECURITIES ACQUIRED, DISPOSED OF, OR BENEFICIALLY OWNED
(E.G., PUTS, CALLS, WARRANTS, OPTIONS, CONVERTIBLE SECURITIES)
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10.
9. Owner-
Number ship
2. of of
Conver- 5. 7. Deriv- Deriv- 11.
sion Number of Title and Amount ative ative Nature
or 3A. Derivative 6. of Underlying 8. Secur- Secur- of
Exer- Deemed 4. Securities Date Securities Price ities ity: In-
cise 3. Execut- Trans- Acquired (A) Exercisable and (Instr. 3 and 4) of Bene- Direct direct
Price Trans- ion action or Disposed Expiration Date ---------------- Deriv- ficially (D) or Bene-
1. of action Date, if Code of(D) (Month/Day/Year) Amount ative Owned In- ficial
Title of Deriv- Date any (Instr. (Instr. 3, ---------------- or Secur- at End direct Owner-
Derivative ative (Month/ (Month/ 8) 4 and 5) Date Expira- Number ity of Year (I) ship
Security Secur- Day/ Day/ ------ ------------ Exer- tion of (Instr. (Instr. (Instr. (Instr.
(Instr. 3) ity Year) Year) (A) (D) cisable Date Title Shares 5) 4) 4) 4)
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Stock Options $13.98 7/15/02 A 30,000 (1) 7/15/12 Common 30,000 30,000 D
(Right to Buy) Stock
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(1) Options to purchase 10,000 shares become exercisable on each of July 15,
2003, July 15, 2004 and July 15, 2005.
** Intentional misstatements or omissions of facts constitute Federal Criminal
Violations.
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
/s/ Deborah A. Zoullas February 6, 2003
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**Signature of Reporting Person Date