Document:

Consent of Harris F Rattray

 EXHIBIT 10.2 
 CONSENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM 
 To the Board of Directors and Shareholders 
 of Tekoil & Gas Corporation 
 I hereby consent to the incorporation
by reference, in this Registration Statement on Form 10-SB of Tekoil & Gas Corporation of my report dated May 25, 2006, relating to the financial statements of Pexcon Inc. (a development stage company) for the period May 1, 2005
through June 26, 2005, the period April 9, 2004 (date of formation) through April 30, 2005 and the period April 9, 2004 (date of formation) through June 26, 2005 and to the use of my name as it appears under the caption
“Experts”. 
  

	
	
	/s/ Harris F. Rattray, CPA
	Harris F. Rattray, CPA

 June 30, 2006Form of Restricted Shares Award Agreement

 Exhibit 10.1 
 Global Signal Inc. 
 Form of Restricted Shares Award Agreement 
 This Restricted Shares Award Agreement (the “Agreement”), executed as of June 30, 2006, is entered into by and between Global Signal Inc.,
a Delaware Corporation with its principal office at 301 North Cattleman Road, Suite 300, Sarasota, Florida 34232 (the “Corporation”), and             
(“Employee”). 
 WHEREAS, the Corporation has established the Global Signal Inc. Omnibus Stock Incentive Plan (the
“Plan”), a copy of which may be obtained by written or telephonic request to the Corporation’s Secretary, and which Plan is made a part hereof; 
 WHEREAS, the Employee is a valued and trusted employee of the Corporation and the Corporation believes it to be in the best interests of the Corporation to secure the future services of the Employee by providing the
Employee with an inducement to remain an employee of the Corporation or any of its affiliates or subsidiaries and through the grant of shares of common stock, par value $0.01 per share, of the Corporation (the “Common Stock”); and

 WHEREAS, on June 15, 2006, the Compensation Committee of the Board of Directors of the Corporation determined that the Employee be
granted shares of the Common Stock subject to the restrictions stated below and as hereinafter set forth; 
 NOW, THEREFORE, in consideration
of the covenants and promises contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 
  

	 	1)	Grant of Stock. Pursuant to Section 9 of the Plan, and subject to the terms and conditions of this Agreement and of the Plan, the Corporation hereby grants to the
Employee                          (            ) shares
of Common Stock, effective as of July 1, 2006 (the “Grant Date”) (the “Restricted Stock”). As more fully described below, the Restricted Stock granted hereby is subject to forfeiture by the Employee if certain criteria are
not satisfied. 

  

	 	2)	Vesting Schedule. The Corporation shall cause each certificate for Restricted Stock to be issued in Employee’s name and such shares shall be fully paid and nonassessable
and free from preemptive rights. The interest of the Employee in the Restricted Stock shall vest as to twenty percent (20%) of such Restricted Stock on December 31, 2006, and as to an additional twenty percent (20%) on each succeeding
December 31, so as to be 100% vested on December 31, 2010, conditioned upon the Employee’s continued
employment with the Corporation as of each vesting date. Notwithstanding the foregoing, the interest of the Employee in the Restricted Stock shall vest as to: 

  

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	 	a)	Twenty percent (20%) of the Restricted Stock upon a termination of the Employee’s employment (i) by the Corporation other than for “Cause” (as defined
below) or (ii) by the Employee for “Good Reason” (as defined below), and in any of the events set forth in this Section 2.a., the remainder of the Restricted Stock shall be forfeited; or 

  

	 	b)	100% of the then unvested Restricted Stock in the event of both (i) a “Change of Control” (as defined in the Plan) and (ii) Employee’s employment is
terminated other than for Cause or Employee terminates his or her employment for Good Reason within 12 months of the Change of Control; or 

  

	 	c)	100% of the then unvested Restricted Stock in the event of Employee’s death or Disability (as defined in the Plan). 

 In the event Employee is a “specified employee” within the meaning of Section 409A(a)(2)(B)(1) of the Code, the vesting of the Restricted
Stock shall be delayed in accordance with the provisions of such section to the extent necessary or appropriate to avoid adverse tax consequences under Section 409A of the Code. 
 For the purposes this Agreement (A) “Cause” shall have the meaning set forth in the Plan and (B) “Good Reason” shall mean
the occurrence, without the express prior written consent of Employee, of any of the following circumstances, unless such circumstances are fully corrected by the Corporation within thirty (30) days following written notification by Employee
(which written notice must be delivered within thirty (30) days of the Employee’s becoming aware of the occurrence of such circumstances) that he or she intends to terminate his or her employment for one of the reasons set forth below:
(1) the failure by the Corporation to pay to Employee any portion of Employee’s current compensation within thirty (30) days of the date such compensation is due; or (2) a failure by the Corporation to comply with any material
provision of this Agreement. 
  

	 	3)	Restrictions. 

  

	 	a)	The Restricted Stock or rights granted hereunder may not be sold, pledged or otherwise transferred until the Restricted Stock becomes vested in accordance with Section 2. The
period of time between the date hereof and the date Restricted Stock becomes vested, with respect to each portion of the Restricted Stock, is referred to herein as the “Restricted Period.” 

  

	 	b)	If the Employee’s employment with the Corporation is terminated for any reason, the Restricted Stock subject to the provisions of this Agreement which have not otherwise vested
at the time of the Employee’s termination of employment in accordance with Section 2 shall be forfeited by the Employee, and ownership transferred back to the Corporation. 

  

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	 	4)	Legend. All certificates representing any shares of Stock of the Corporation subject to the provisions of this Agreement shall have endorsed thereon the following legend:

 THE SHARES REPRESENTED BY THIS STOCK CERTIFICATE HAVE BEEN GRANTED AS RESTRICTED STOCK. WITHOUT THE PRIOR WRITTEN CONSENT OF
THE CORPORATION, THE SHARES REPRESENTED BY THIS STOCK CERTIFICATE MAY NOT BE SOLD, TRANSFERRED, PLEDGED, OR ASSIGNED OR OTHERWISE ENCUMBERED OR DISPOSED OF UNLESS THE RESTRICTIONS SET FORTH IN THE UNVESTED STOCK AWARD AGREEMENT BETWEEN THE
REGISTERED HOLDER OF THESE SHARES AND THE CORPORATION SHALL HAVE LAPSED. 
 The Corporation may endorse such legend or legends upon the stock
certificates for Restricted Stock and may issue such “stop transfer” instructions to its transfer agent in respect of such Restricted Stock as, in its discretion, it determines to be necessary or appropriate to: (i) prevent a
violation of, or to perfect an exemption from, the registration requirements of the Securities Act of 1933, as amended; and (ii) implement the provisions of the Agreement and any agreement between the Corporation and the Employee. 

 

	 	5)	Escrow. Upon execution of this Agreement, the certificate or certificates evidencing the Restricted Stock subject hereto together with the stock power, attached hereto as
Exhibit A, shall be delivered to and deposited with the Secretary of the Corporation as Escrow Agent in this transaction. Such certificates are to be held by the Escrow Agent until termination of the Restricted Period, when they shall be released by
said Escrow Agent to the Employee. The Corporation shall serve as attorney-in-fact for the Employee during the Restricted Period, with full power and authority in the Employee’s name to assign and convey to the Corporation any Restricted Stock
held by the Corporation for the Employee if the Employee forfeits the Restricted Stock under the terms of this Agreement. Upon the vesting of the Restricted Stock, the Corporation shall so notify the Secretary of the Corporation and the Secretary
shall obtain from the Corporation stock certificates representing all such shares that have vested, which stock certificates shall not bear any restrictive endorsement making reference to this Agreement, and shall promptly issue and deliver such
stock certificates, if any, to the Employee. 

  

	 	6)	Employee Shareholder Rights. During the Restricted Period, the Employee shall have all the rights of a shareholder with respect to the Restricted Stock except for the right
to transfer the Restricted Stock, as set forth in Section 3. Accordingly, the Employee shall have the right to vote the Restricted Stock and to receive any dividends paid to or made with respect to the Restricted Stock.

  

	 	7)	Permanent and Total Disability of Employee. In the event of the Disability of the Employee, any vested Restricted Stock shall be delivered to the Employee if legally
competent or to a legally designated guardian or representative if the Employee is legally incompetent. 

  

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	 	8)	Death of Employee. In the event of the Employee’s death prior to the delivery to Employee in accordance with Section 5 above of certificates representing the shares
which have vested, certificates representing such shares shall be delivered to the Employee’s estate or designated beneficiary. 

  

	 	9)	Taxes. Notwithstanding anything to the contrary, the release of the shares of Restricted Stock hereunder shall be conditioned upon Employee making adequate provision for
federal, state or other withholding obligations, if any, which may arise upon the vesting of the Restricted Stock. 

 Set forth
below is a brief summary as of the Grant Date of certain United States federal tax consequences of the award of Restricted Stock. THIS SUMMARY DOES NOT ADDRESS SPECIFIC STATE, LOCAL OR FOREIGN TAX CONSEQUENCES THAT MAY BE APPLICABLE TO THE EMPLOYEE.
THE EMPLOYEE UNDERSTANDS THAT THIS SUMMARY IS NECESSARILY INCOMPLETE, AND THE TAX LAWS AND REGULATIONS ARE SUBJECT TO CHANGE. 
 TO ENSURE
COMPLIANCE WITH TREASURY DEPARTMENT REGULATIONS, WE ADVISE YOU THAT, UNLESS OTHERWISE EXPRESSLY INDICATED, ANY FEDERAL TAX ADVICE CONTAINED IN THIS RESTRICTED SHARES AWARD AGREEMENT WAS NOT INTENDED OR WRITTEN TO BE USED, AND CANNOT BE USED, FOR THE
PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE CODE OR (II) PROMOTING, MARKETING OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTERS ADDRESSED HEREIN. 
 Unless the Employee has filed a Section 83(b) election as discussed below, the Employee shall recognize ordinary income at the time or times the
Restricted Stock vests in an amount equal to the fair market value of such shares on each such date. 
 The Employee hereby acknowledges that
he or she has been informed that, with respect to the grant of Restricted Stock, an election may be filed by the Employee with the Internal Revenue Service, within 30 days of the Grant Date, electing pursuant to Section 83(b) of the Internal
Revenue Code of 1986, as amended (the “Code”), to be taxed currently on the fair market value of the Restricted Stock as of the Grant Date. 
 THE EMPLOYEE ACKNOWLEDGES THAT IT IS THE EMPLOYEE’S SOLE RESPONSIBILTY AND NOT THE CORPORATION’S TO FILE TIMELY THE ELECTION UNDER SECTION 83(b) OF THE CODE, EVEN IF THE EMPLOYEE REQUESTS THE CORPORATION OR
ITS REPRESENTATIVE TO MAKE THIS FILING ON THE EMPLOYEE’S BEHALF. 
 BY SIGNING THIS AGREEMENT, THE EMPLOYEE REPRESENTS THAT HE OR SHE HAS
REVIEWED WITH HIS OR HER OWN TAX ADVISORS THE 

  

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FEDERAL, STATE, LOCAL AND FOREIGN TAX CONSEQUENCES OF THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT AND THAT HE OR SHE IS RELYING SOLELY ON SUCH ADVISORS
AND NOT ON ANY STATEMENTS OR REPRESENTATIONS OF THE CORPORATION OR ANY OF ITS AGENTS. THE EMPLOYEE UNDERSTANDS AND AGREES THAT HE OR SHE (AND NOT THE CORPORATION) SHALL BE RESPONSIBLE FOR ANY TAX LIABILITY THAT MAY ARISE AS A RESULT OF THE
TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. 
  

	 	10)	Miscellaneous.  

  

	 	a)	The Corporation shall not be required (i) to transfer on its books any shares of Common Stock of the Corporation which shall have been sold or transferred in violation of any
of the provisions set forth in this Agreement, or (ii) to treat as owner of such shares or to accord the right to vote as such owner or to pay dividends to any transferee to whom such shares shall have been so transferred.

  

	 	b)	The parties agree to execute such further instruments and to take such action as may reasonably be necessary to carry out the intent of this Agreement. 

  

	 	c)	Any notice required or permitted hereunder shall be given in writing and shall be deemed effectively given upon delivery to the Employee at his or her address then on file with the
Corporation. 

  

	 	d)	Neither the Plan, the granting of this Restricted Shares Award, this Restricted Shares Award Agreement nor any other action taken pursuant to the Plan or this Restricted Shares
Award Agreement shall constitute or be evidence of any agreement or understanding, express or implied, that the Employee has a right to continue to provide services as an officer or employee of the Company or any Parent, Subsidiary or affiliate of
the Company for any period of time or at any specific rate of compensation. Further, the Company may at any time dismiss the Employee, free from any liability or any claim under the Plan or this Restricted Shares Award Agreement, except as otherwise
expressly provided herein. 

  

	 	e)	This Agreement and the Plan contain the entire understanding and agreement of the parties concerning the subject matter hereof, and supersede all earlier negotiations and
understandings, whether written or oral, between the parties with respect thereto. This Agreement is made under and subject to the provisions of the Plan, and all of the provisions of the Plan are hereby incorporated by reference into this
Agreement. In the event of any conflict between the provisions of this Agreement and the provisions of the Plan, the provisions of the Plan shall govern. By signing this Agreement, the Employee confirms that he or she has received a copy of the Plan
and has had an opportunity to review the contents thereof. 

  

	 	f)	Any dispute regarding the interpretation of this Agreement shall be submitted by Employee or the Corporation to the Corporation’s Board of Directors for review. The resolution
of such a dispute by the Corporation’s Board of Directors shall be final and binding on the Corporation and the Employee. 

  

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	 	g)	This Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Delaware applicable to agreements wholly to be executed and to be
performed therein. If any one or more of the provisions of this Agreement shall be held to be invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or
impaired thereby. 

  

	 	h)	Any dispute, claim, controversy or claim arising out of, relating to or in connection with this Agreement, or the breach, termination or validity thereof, shall be brought
exclusively in any Federal or State court in the State of New York, County of New York. Both parties hereto expressly and irrevocably submit to the jurisdiction of said courts and irrevocably waive any objection which either of them may now or
hereafter have to the laying of venue of any action, suit or proceeding arising out of or relating to this Agreement brought in such courts, irrevocably waive any claim that any such action, suit or proceeding brought in any such court has been
brought in an inconvenient forum and further irrevocably waive the right to object, with respect to such claim, action, suit or proceeding brought in any such court, that such court does not have jurisdiction over such party. The parties hereto
hereby irrevocably consent to the service of process by registered mail, postage prepaid, or by personal service within or without the State of New York. Nothing contained herein shall affect the right to serve process in any manner permitted by
law. 

  

	 	i)	The Corporation may assign any of its rights under this Agreement. This Agreement shall be binding upon and inure to the benefit of the successors and assigns of the Corporation.
Subject to the restrictions on transfer set forth herein, this Agreement shall be binding upon the Employee and Employee’s heirs, executors, administrators, legal representatives, successors and assigns. 

  

	 	j)	Employee hereby acknowledges receipt of a copy of this Agreement. Employee has read and understands the terms and provisions thereof, and accepts the Restricted Stock subject to all
the terms and conditions of this Agreement. 

  

	 	k)	This Restricted Shares Award Agreement shall not be effective unless Employee executes and delivers a Non-Compete, Non-Solicitation and Confidentiality Agreement in the form
attached as Exhibit 1 or unless Employee has previously executed and delivered a Non-Compete, Non-Solicitation and Confidentiality Agreement. 

  

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 IN WITNESS WHEREOF, the Corporation has caused this instrument to be executed by a duly authorized officer and the
Employee has hereunto affixed his or her hand the day and year first above written. 
  

			
	Global Signal Inc.
		
	By:	 	  

	Name:	 	
	Title:	 	
	
	Employee
	
	  

	Name:	 	

  

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 EXHIBIT A 
 STOCK POWER 
 FOR VALUE RECEIVED,
                         (“Employee”), hereby sells, assigns, transfers and conveys unto
                        ,              shares of the
Common Stock, par value $0.01 per share, of Global Signal Inc., a Delaware corporation (the “Company”), standing in Employee’s name on the books of the Company represented by Certificate No.
             herewith, and do hereby irrevocably constitute and appoint
                         attorney to transfer the said stock on the books of the Company with full power of substitution
in the premises. The authority granted by this Stock Power shall be limited (i) to the shares of Restricted Stock granted to Employee in accordance with the Restricted Shares Award Agreement between the Company and Employee, dated as of
June 30, 2006, to which this Stock Power is “Exhibit A” (the “Agreement”) and (ii) to exercise solely in the accordance with the provisions of the Agreement, including Section 5 thereof. 
  

			
	By:	 	  

	Name:	 	  
  

	Dated:

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