UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) April 21, 2006 (April 19, 2006)
Global Signal Inc.
(Exact name of registrant as specified in its charter)
Delaware 001-32168 65-0652634
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(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
301 North Cattlemen Road, Suite 300, Sarasota, Florida 34232
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (941) 364-8886
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(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Section 1 - Registrant's Business and Operations
Item 1.02 Termination of a Material Definitive Agreement.
Amended and Restated Employment Agreement with Ronald G. Bizick, II
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On April 19, 2006, Ronald G. Bizick, II gave notice of his resignation
from his positions as the Executive Vice President and Chief Operating Officer
of Global Signal Inc. (the "Company"). Effective June 2, 2006, Mr. Bizick's
Amended and Restated Employment Agreement, which was entered into on December
21, 2005 by a wholly-owned subsidiary of the Company, will be terminated.
Pursuant to the employment agreement, Mr. Bizick was employed as the Company's
Executive Vice President and Chief Operating Officer.
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(b) Resignation of Executive Vice President and Chief Operating Officer
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As further described in Item 1.02 above, effective June 2, 2006,
Ronald G. Bizick, II will resign from his position as the Company's Executive
Vice President and Chief Operating Officer.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
GLOBAL SIGNAL INC.
By: /s/ Jeffrey A. Klopf
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Name: Jeffrey A. Klopf
Title: Executive Vice President, General
Counsel and Secretary
Date: April 21, 2006