Document:

Exhibit 10.5

    
      

    

    
       

      TRIMBLE
        NAVIGATION

       

      1988
        EMPLOYEE STOCK PURCHASE PLAN

      (as
        amended January 17, 2007)

       

      The
        following constitute the provisions of the Employee Stock Purchase Plan of
        Trimble Navigation.

       

      1.    Purpose.
        The
        purpose of the Plan is to provide employees of the Company and its Designated
        Subsidiaries with an opportunity to purchase Common Stock of the Company
        through
        accumulated payroll deductions. It is the intention of the Company to have
        the
        Plan qualify as an “Employee Stock Purchase Plan” under Section 423 of the
        Internal Revenue Code of 1986, as amended, although the Company makes no
        undertaking nor representation to maintain such qualification. In addition,
        this
        Plan document authorizes the grant of options under a Non-423(b) Plan which
        do
        not qualify under Section 423(b) of the Code pursuant to rules, procedures
        or
        sub-plans adopted by the Board (or a committee authorized by the Board) designed
        to achieve tax, securities law compliance or other Company objectives.

       

      
        	 	
                2.

              	
                Definitions.

              

      

       

      
        	 	
                (a)

              	
                "Board"
                  shall mean the Board of Directors of the
                  Company.

              

      

       

      
        	 	
                (b)

              	
                "Code"
                  shall mean the Internal Revenue Code of 1986, as
                  amended.

              

      

       

      
        	 	
                (c)

              	
                "Common
                  Stock"
                  shall mean the Common Stock of the
                  Company.

              

      

       

      (d)    “Code
        Section 423(b) Plan” means an employee stock purchase plan which is designed to
        meet the requirements set forth in Section 423(b) of the Code, as amended.
        The
        provisions of the Code Section 423(b) Plan shall be construed, administered
        and
        enforced in accordance with Section 423(b).

       

      
        	 	
                (e)

              	
                "Company"
                  shall mean Trimble Navigation.

              

      

       

      (f)    "Compensation"
        shall
        mean all regular straight time gross earnings, commissions, incentive bonuses,
        overtime, shift premium, lead pay and other similar compensation, but excluding
        automobile allowances, relocation and other non-cash compensation.
        Notwithstanding the foregoing, the Employee may elect to exclude bonuses
        from
        the calculation of compensation.

       

      (g)    "Continuous
        Status as an Employee"
        shall
        mean the absence of any interruption or termination of service as an Employee.
        Continuous Status as an Employee shall not be considered interrupted in the
        case
        of a leave of absence agreed to in writing by the Company, provided that
        such
        leave is for a period of not more than 90 days or reemployment upon the
        expiration of such leave is guaranteed by contract or statute.

       

      (h)    "Designated
        Subsidiaries"
        shall
        mean the Subsidi-aries which have been designated by the Board from time
        to time
        in its sole discretion as eligible to participate in the Plan. The Board
        (or a
        committee authorized by the Board) may determine that employees of any
        Designated Subsidiary shall participate in the Non-Section 423(b)
        Plan.

      
        
          
          

        

        
           

          
            

          

        

        
          
          

        

      

       

      (i)    "Employee"
        shall
        mean any person, including an officer, whose customary employment with the
        Company is at least twenty (20) hours per week by the Company or one of its
        Designated Subsidiaries and more than five (5) months in any calendar
        year.

       

      
        	 	
                (j)

              	
                "Enrollment
                  Date"
                  shall mean the first day of each Offering
                  Period.

              

      

       

      
        	 	
                (k)

              	
                "Exercise
                  Date"
                  shall mean the last day of each Offering
                  Period.

              

      

       

      (l)    “Maximum
        Offering” shall mean, with respect to some or all participants in the Non-423(b)
        Plan, a maximum number or value of shares of the Company stock made available
        for purchase in a specified period (e.g., a 12-month period) in specified
        countries, locations or to employees of specified Designated Subsidiaries.
        Such
        maximum shall be determined by the Board (or a committee authorized by the
        Board) to avoid securities filings, to achieve certain tax results or to
        meet
        other Company objectives.

       

      (m)    “Non-423(b)
        Plan” means an employee stock purchase plan which does not meet the requirements
        set forth in Section 423(b) of the Code, as amended.

       

      (n)    "Offering
        Period"
        shall
        mean a period of six (6) months during which an option granted pursuant to
        the
        Plan may be exercised. Notwithstanding the foregoing, the first Offering
        Period
        shall commence August 15, 1988 and end December 31, 1988 and the Offering
        Period
        commencing July 1, 2006 shall end February 28, 2007.

       

      (o)    "Plan"
        shall
        mean this Employee Stock Purchase Plan, as set forth in this document and
        as
        hereafter amended from time to time, which includes a Code Section 423(b)
        Plan
        and a Non-Code Section 423(b) Plan component.

       

      (p)    "Subsidiary"
        shall
        mean a corporation, domestic or foreign, of which not less than 50% of the
        voting shares are held by the Company or a Subsidiary, whether or not such
        corporation now exists or is hereafter organized or acquired by the Company
        or a
        Subsidiary.

       

      
        	 	
                3.

              	
                Eligibility.

              

      

       

      (a)    Any
        Employee as defined in paragraph 2 who has been continuously employed by
        the
        Company or a Designated Subsidiary for at least one (1) month and who shall
        be
        employed by the Company on a given Enrollment Date shall be eligible to
        participate in the Plan. However, notwithstanding the foregoing, for purposes
        of
        the first Offering Period only, any Employee defined in paragraph 2 who was
        employed by the Company as of August 9, 1988 shall be eligible to participate
        in
        the Plan.

       

      (b)    Any
        provisions of the Plan to the contrary notwith-standing, no Employee shall
        be
        granted an option under the Plan (i) if, immediately after the grant, such
        Employee (or any other person whose stock would be attributed to such Employee
        pursuant to Section 425(d) of the Code) would own stock and/or hold outstanding
        options to purchase stock possessing five percent (5%) or more of the total
        combined voting power or value of all classes of stock of the Company or
        of any
        subsidiary of the Company, or (ii) which permits his or her rights to purchase
        stock under all employee stock purchase plans of the Company and its
        subsidiaries to accrue at a rate which exceeds Twenty-Five Thousand Dollars
        ($25,000) worth of stock (determined at the fair market value of the shares
        at
        the time such option is granted) for each calendar year in which such option
        is
        outstanding at any time.

      
        
          
          

        

        
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      4.    Offering
        Periods.
        The
        Plan shall be implemented by consecutive Offering Periods with a new Offering
        Period commencing on or about January 1 and July 1 of each year; provided,
        however, that the first Offering Period shall commence on or about
        August 15, 1988. Effective in 2007 and thereafter new Offering Periods
        shall commence on or about March 1 and September 1 of each year. The Plan
        shall
        continue thereafter until termi-nated in accordance with paragraph 19
        hereof. Subject to the shareholder approval requirements of paragraph 19,
        the Board of Directors of the Company shall have the power to change the
        dura-tion of Offering Periods with respect to future offerings without
        shareholder approval if such change is announced at least fifteen (15) days
        prior to the scheduled beginning of the first Offering Period to be
        affected.

       

      
        	 	
                5.

              	
                Participation.

              

      

       

      (a)    An
        eligible Employee may become a participant in the Plan by completing a
        subscription agreement authorizing payroll deductions in the form of
        Exhibit A to this Plan and filing it with the Company's payroll office at
        least five (5) business days prior to the applicable Enrollment Date,
        unless a later time for filing the subscription agreement is set by the Board
        for all eligible Employees with respect to a given Offering Period.

       

      (b)    Payroll
        deductions for a participant shall commence on the first payroll following
        the
        Enrollment Date and shall end on the last payroll in the Offering Period
        to
        which such authorization is applicable, unless sooner terminated by the
        participant as provided in paragraph 10.

       

      
        	 	
                6.

              	
                Payroll
                  Deductions.
                  

              

      

       

      (a)    At
        the
        time a participant files his or her subscrip-tion agreement, he or she shall
        elect to have payroll deductions made on each payday during the Offering
        Period
        in an amount not exceeding ten percent (10%) of the Compensation which he
        receives on each payday during the Offering Period, and the aggregate of
        such
        payroll deductions during the Offering Period shall not exceed ten percent
        (10%)
        of the participant's aggregate Compensation during said Offering Period.
        

       

      (b)    All
        payroll deductions made for a participant shall be credited to his or her
        account under the Plan. A participant may not make any additional payments
        into
        such account.

       

      (c)    A
        participant may discontinue his or her participa-tion in the Plan as provided
        in
        paragraph 10, or may decrease, but not increase, the rate of his or her payroll
        deductions during the Offering Period (within the limitations of
        Section 6(a)) by com-pleting or filing with the Company a new subscription
        agreement authorizing a change in payroll deduction rate. The change in rate
        shall be effective with the first full payroll period following five (5)
        business days after the Company's receipt of the new subscription agreement.
        A
        participant's subscription agreement shall remain in effect for successive
        Offering Periods unless revised as provided herein or terminated as provided
        in
        paragraph 10.

      
        
          
          

        

        
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      (d)    Notwithstanding
        the foregoing, to the extent neces-sary to comply with Section 423(b)(8)
        of the
        Code and para-graph 3(b) herein, a participant's payroll deductions may be
        decreased to 0% at such time during any Offering Period which is scheduled
        to
        end during the current calendar year (the "Current Offering Period") that
        the
        aggregate of all payroll deductions which were previously used to purchase
        stock
        under the Plan in a prior Offering Period which ended during that calendar
        year
        plus all payroll deductions accumulated with respect to the Current Offering
        Period equal $21,250. Payroll deductions shall recommence at the rate provided
        in such participant's subscription agreement at the beginning of the first
        Offering Period which is scheduled to end in the following calendar year,
        unless
        terminated by the participant as provided in paragraph 10.

       

      
        	 	
                7.

              	
                Grant
                  of Option.

              

      

       

      (a)    On
        the
        Enrollment Date of each Offering Period, each eligible Employee participating
        in
        such Offering Period shall be granted an option to purchase on each Exercise
        Date during such Offering Period up to a number of shares of the Company's
        Common Stock determined by dividing such Employee's payroll deductions
        accumulated prior to such Exercise Date and retained in the Partic-ipant's
        account as of the Exercise Date by the lower of (i) eighty-five percent
        (85%) of the fair market value of a share of the Company's Common Stock on
        the
        Enrollment Date or (ii) eighty-five percent (85%) of the fair market value
        of a share of the Company's Common Stock on the Exercise Date; provided that
        in
        no event shall an Employee be permitted to purchase during each Offering
        Period
        more than a number of shares determined by dividing $12,500 by the fair market
        value of a share of the Company's Common Stock on the Enrollment Date, and
        provided further that such purchase shall be subject to the limitations set
        forth in Section 3(b) and 12 hereof. Exercise of the option shall occur as
        provided in Section 8, unless the participant has withdrawn pursuant to
        Section 10, and shall expire on the last day of the Offering Period. Fair
        market value of a share of the Company's Common Stock shall be determined
        as
        provided in Section 7(b) herein.

       

      (b)    The
        option price per share of the shares offered in a given Offering Period shall
        be
        the lower of: (i) 85% of the fair market value of a share of the Common
        Stock of the Company on the Enrollment Date; or (ii) 85% of the fair market
        value of a share of the Common Stock of the Company on the Exercise Date.
        The
        fair market value of the Company's Common Stock on a given date shall be
        determined by the Board in its discretion; provided, however, that where
        there
        is a public market for the Common Stock, the fair market value per share
        shall
        be the closing price of the Common Stock for such date, as reported by the
        NASDAQ National Market System, or, in the event the Common Stock is listed
        on a
        stock exchange, the fair market value per share shall be the closing price
        on
        such exchange on such date, as reported in the Wall Street Journal.

       

      8.    Exercise
        of Option.
        Unless
        a participant withdraws from the Plan as provided in paragraph 10 below,
        his or her option for the purchase of shares will be exercised automatically
        on
        the Exercise Date, and the maximum number of full shares subject to option
        shall
        be purchased for such participant at the applicable option price with the
        accumulated payroll deductions in his or her account. No fractional shares
        will
        be purchased and any payroll deductions accumulated in a participant's account
        which are not used to purchase shares shall remain in the participant's account
        for the subsequent Offering Period, subject to an earlier with-drawal as
        provided in paragraph 10. During a participant's life-time, a participant's
        option to purchase shares hereunder is exercisable only by him or
        her.

      
        
          
          

        

        
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      9.    Delivery.
        Unless
        a participant makes an election to delay the issuance of Certificate
        representing purchased shares, as promptly as practicable after each Exercise
        Date on which a pur-chase of shares occurs, the Company shall arrange the
        delivery to each participant, as appropriate, of a certificate representing
        the
        shares purchased upon exercise of his or her option. A partic-ipant may make
        an
        election to delay the issuance of stock certifi-cates representing shares
        purchased under the Plan by giving written notice to the Company the form
        of
        Exhibit D to this Plan. Any such election shall remain in effect until it
        is revoked by the participant or, if earlier, upon the termination of the
        partic-ipant's Continuous Status as an Employee. The Company may limit the
        time
        or times during which participants may revoke such elec-tions, except that
        a
        participant shall automatically receive a certificate as soon as practicable
        following termination of his or her Continuous Status as an Employee and
        that
        participants shall be given the opportunity to revoke such elections at least
        once each calendar year.

       

      
        	 	
                10.

              	
                Withdrawal;
                  Termination of Employment.

              

      

       

      (a)    A
        participant may withdraw all but not less than all the payroll deductions
        credited to his or her account and not yet used to exercise his or her option
        under the Plan at any time by giving written notice to the Company in the
        form
        of Exhibit B to this Plan. All of the participant's payroll deductions
        credited to his or her account will be paid to such participant promptly
        after
        receipt of notice of withdrawal and such participant's option for the Offering
        Period will be automatically terminated, and no further payroll deductions
        for
        the purchase of shares will be made during the Offering Period. If a participant
        withdraws from an Offering Period, payroll deductions will not resume at
        the
        begin-ning of the succeeding Offering Period unless the participant delivers
        to
        the Company a new subscription agreement.

       

      (b)    Upon
        termination of the participant's Continuous Status as an Employee prior to
        the
        Exercise Date for any reason, including retirement or death, the payroll
        deductions credited to such participant's account during the Offering Period
        but
        not yet used to exercise the option will be returned to such participant
        or, in
        the case of his or her death, to the person or persons entitled thereto under
        paragraph 14, and such participant's option will be automatically
        terminated.

       

      (c)    In
        the
        event an Employee fails to remain in Contin-uous Status as an Employee of
        the
        Company for at least twenty (20) hours per week during an Offering Period
        in
        which the Employee is a participant, he or she will be deemed to have elected
        to
        withdraw from the Plan and the payroll deductions credited to his or her
        account
        will be returned to such participant and such participant's option
        terminated.

       

      (d)    A
        participant's withdrawal from an Offering Period will not have any effect
        upon
        his or her eligibility to participate in any similar plan which may hereafter
        be
        adopted by the Company or in succeeding Offering Periods which commence after
        the termination of the Offering Period from which the participant
        withdraws.

      
        
          
          

        

        
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              	11.	
                Interest.
                  No interest shall accrue on the payroll deductions of a participant
                  in the
                  Plan.

              

      

       

      
        	 	
                12.

              	
                Stock.

              

      

       

      (a)    The
        maximum number of shares of the Company's Common Stock which shall be made
        available for sale under the Plan shall be 5,775,000 shares, subject to
        adjustment upon changes in capitali-zation of the Company as provided in
        paragraph 18. If on a given Exercise Date the number of shares with respect
        to which options are to be exercised exceeds the number of shares then available
        under the Plan or the Maximum Offering, if any, the Company shall make a
        pro
        rata allocation of the shares remaining available for purchase in as uniform
        a
        manner as shall be practicable and as it shall determine to be equitable.
        The
        pro rata allocation shall be limited, in the case of exceeding the Maximum
        Offering, to those participants in the countries, locations or Designated
        Subsidiaries in the specified Maximum Offering.

       

      (b)    The
        participant will have no interest or voting right in shares covered by his
        option until such option has been exercised.

       

      (c)    Shares
        to
        be delivered to a participant under the Plan will be registered in the name
        of
        the participant or in the name of the participant and his or her
        spouse.

       

      13.    Administration. 
        The Plan shall be administered by the Board of the Company or a committee
        of
        members of the Board appointed by the Board. The administration, interpretation
        or application of the Plan by the Board or its committee shall be final,
        conclusive and binding upon all participants. Members of the Board who are
        eligible Employees are permitted to participate in the Plan.

       

      
        	 	
                14.

              	
                Designation
                  of Beneficiary.

              

      

       

      (a)    A
        participant may file a written designation of a beneficiary who is to receive
        any shares and cash, if any, from the participant's account under the Plan
        in
        the event of such partici-pant's death subsequent to an Exercise Date on
        which
        the option is exercised but prior to delivery to such participant of such
        shares
        and cash. In addition, a participant may file a written designa-tion of a
        beneficiary who is to receive any cash from the partici-pant's account under
        the
        Plan in the event of such participant's death prior to exercise of the
        option.

       

      (b)    Such
        designation of beneficiary may be changed by the participant at any time
        by
        written notice. In the event of the death of a participant and in the absence
        of
        a beneficiary validly designated under the Plan who is living at the time
        of
        such partic-ipant's death, the Company shall deliver such shares and/or cash
        to
        the executor or administrator of the estate of the participant, or if no
        such
        executor or administrator has been appointed (to the knowledge of the Company),
        the Company, in its discretion, may deliver such shares and/or cash to the
        spouse or to any one or more dependents or relatives of the participant,
        or if
        no spouse, dependent or relative is known to the Company, then to such other
        person as the Company may designate.

      
        
          
          

        

        
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      15.    Transferability. 
        Neither payroll deductions credited to a participant's account nor any rights
        with regard to the exercise of an option or to receive shares under the Plan
        may
        be assigned, transferred, pledged or otherwise disposed of in any way (other
        than by will, the laws of descent and distribution or as provided in paragraph
        14 hereof) by the participant. Any such attempt at assignment, transfer,
        pledge
        or other disposition shall be without effect, except that the Company may
        treat
        such act as an election to withdraw funds from an Offering Period in accordance
        with paragraph 10.

       

      16.    Use
        of
        Funds. 
        All payroll deductions received or held by the Company under the Plan may
        be
        used by the Company for any corporate purpose, and the Company shall not
        be
        obligated to segregate such payroll deductions.

       

      17.    Reports. 
        Individual accounts will be maintained for each participant in the Plan.
        Statements of account will be given to participating Employees semi-annually
        promptly following the Exercise Date, which statements will set forth the
        amounts of payroll deductions, the per share purchase price, the number of
        shares purchased and the remaining cash balance, if any.

       

      18.    Adjustments
        Upon Changes in Capitalization.
        Subject
        to any required action by the shareholders of the Company, the number of
        shares
        of Common Stock covered by each option under the Plan which has not yet been
        exercised and the number of shares of Common Stock which have been authorized
        for issuance under the Plan but have not yet been placed under option
        (collectively, the "Reserves"), as well as the price per share of Common
        Stock
        covered by each option under the Plan which has not yet been exercised, shall
        be
        proportionately adjusted for any increase or decrease in the number of issued
        shares of Common Stock resulting from a stock split, reverse stock split,
        stock
        dividend, combination or reclas-sification of the Common Stock, or any other
        increase or decrease in the number of shares of Common Stock effected without
        receipt of consideration by the Company; provided, however, that conversion
        of
        any convertible securities of the Company shall not be deemed to have been
        "effected without receipt of consideration". Such adjustment shall be made
        by
        the Board, whose determination in that respect shall be final, binding and
        conclusive. Except as expressly provided herein, no issue by the Company
        of
        shares of stock of any class, or securities convertible into shares of stock
        of
        any class, shall affect, and no adjustment by reason thereof shall be made
        with
        respect to, the number or price of shares of Common Stock subject to an
        option.

       

      In
        the
        event of the proposed dissolution or liquidation of the Company, the Offering
        Period will terminate immediately prior to the consummation of such proposed
        action, unless otherwise provided by the Board. In the event of a proposed
        sale
        of all or substan-tially all of the assets of the Company, or the merger
        of the
        Com-pany with or into another corporation, any Purchase Periods then in progress
        shall be shortened by setting a new Exercise Date (the "New Exercise Date")
        and
        any Offering Periods then in progress shall end on the New Exercise Date.
        The
        New Exercise Date shall be before the date of the Company's proposed sale
        or
        merger. The Board shall notify each participant in writing, at least ten
        (10)
        business days prior to the New Exercise Date, that the Exercise Date for
        the
        participant's option has been changed to the New Exercise Date and that the
        participant's option shall be exercised automatically on the New Exercise
        Date,
        unless prior to such date the participant has with-drawn from the Offering
        Period as provided in Section 10 hereof.

      
        
          
          

        

        
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      19.    Amendment
        or Termination. 
        The Board of Directors of the Company may at any time and for any reason
        terminate or amend the Plan. Except as provided in paragraph 18, no such
        termination can affect options previously granted, provided that an Offering
        Period may be terminated by the Board of Directors on any Exercise Date if
        the
        Board determines that the termination of the Plan is in the best interests
        of
        the Company and its shareholders. Except as provided in paragraph 18, no
        amendment may make any change in any option theretofore granted which adversely
        affects the rights of any participant. In addition, to the extent necessary
        to
        comply with Section 423 of the Code (or any successor rule or provision or
        any other applicable law or regula-tion), the Company shall obtain shareholder
        approval in such a manner and to such a degree as so required.

       

      20.    Notices. 
        All notices or other communications by a participant to the Company under
        or in
        connection with the Plan shall be deemed to have been duly given when received
        in the form specified by the Company at the location, or by the person,
        designated by the Company for the receipt thereof.

       

      21.    Shareholder
        Approval. 
        Continuance of the Plan shall be subject to approval by the shareholders
        of the
        Company within twelve months before or after the date the Plan is adopted.
        Such
        shareholder approval shall be obtained in the manner and degree required
        under
        the applicable state and federal tax and securities laws.

       

      22.    Conditions Upon Issuance of Shares. 
        Shares shall not be issued with respect to an option unless the exercise
        of such
        option and the issuance and delivery of such shares pursuant thereto shall
        comply with all applicable provisions of law, domestic or foreign, including,
        without limitation, the Securities Act of 1933, as amended, the Exchange
        Act,
        the rules and regulations promulgated thereunder, and the requirements of
        any
        stock exchange upon which the shares may then be listed, and shall be further
        subject to the approval of counsel for the Company with respect to such
        compliance.

       

      As
        a
        condition to the exercise of an option, the Company may require the person
        exercising such option to represent and warrant at the time of any such exercise
        that the shares are being purchased only for investment and without any present
        intention to sell or distribute such shares if, in the opinion of counsel
        for
        the Company, such a representation is required by any of the aforementioned
        applicable provisions of law.

       

      23.    Term
        of Plan. 
        The Plan shall become effective upon the earlier to occur of its adoption
        by the
        Board of Directors or its approval by the shareholders of the Company as
        described in para-graph 21. It shall continue in effect for a term of
        twenty (20) years unless sooner terminated under
        paragraph 19.

      
        
          
          

        

        
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      EXHIBIT
        A

       

      TRIMBLE
        NAVIGATION

       

      EMPLOYEE
        STOCK PURCHASE PLAN

      SUBSCRIPTION
        AGREEMENT

      

       

      Location___________________________

       

      
        	 	
                _____
                  Original Application

              	
                Enrollment
                  Date: ___________

              

      

      _____
        Change in Payroll Deduction Rate

      _____
        Change of Beneficiary(ies)

       

      1.                        
        hereby
        elects to participate in the Trimble Navigation Employee Stock Purchase Plan
        (the "Stock Purchase Plan") and subscribes to purchase shares of the Company's
        Common Stock in accordance with this Subscription Agreement and the Stock
        Purchase Plan.

       

      2.    I
        hereby
        authorize payroll deductions from each paycheck in the amount of ____% of
        my
        Compensation on each payday (not to exceed 10%) during the Offering Period
        in
        accordance with the Stock Purchase Plan.

       

      ________
        Include bonuses as part of Compensation subject to payroll
        deduction.

      ________
        Exclude bonuses from Compensation subject to payroll deduction.

       

      3.    I
        understand that said payroll deductions shall be accumulated for the purchase
        of
        shares of Common Stock at the applicable purchase price determined in accordance
        with the Stock Pur-chase Plan. I understand that if I do not withdraw from
        an
        Offering Period, any accumulated payroll deductions will be used to
        automatically exercise my option.

       

      4.    I
        have
        received a copy of the complete "Trimble Navigation Employee Stock Purchase
        Plan." I understand that my partici-pation in the Stock Purchase Plan is
        in all
        respects subject to the terms of the Plan. I understand that the grant of
        the
        option by the Company under this Subscription Agreement is subject to obtaining
        shareholder approval of the Stock Purchase Plan.

       

      5.    Shares
        purchased for me under the Stock Purchase Plan should be issued in the name(s)
        of:                                                    
  .

       

      6.    I
        understand that if I dispose of any shares received by me pursuant to the
        Plan
        within 2 years after the Enrollment Date (the first day of the Offering Period
        during which I purchased such shares), I will be treated for federal income
        tax
        pur-poses as having received ordinary income at the time of such disposition
        in
        an amount equal to the excess of the fair market value of the shares at the
        time
        such shares were delivered to me over the price which I paid for the shares.
        I
        hereby agree to notify the Company in writing within 30 days after the date
        of
        any such disposition.
        However, if I dispose of such shares at any time after the expiration of
        the
        2-year holding period, I understand that I will be treated for federal income
        tax purposes as having received income only at the time of such disposition,
        and
        that such income will be taxed as ordinary income only to the extent of an
        amount equal to the lesser of (1) the excess of the fair market value of
        the
        shares at the time of such 

      
        
          
          

        

        
          -
            9 -

          
            

          

        

        
          
          

        

      

       

      disposition
        over the purchase price which I paid for the shares under the option, or
        (2) the
        excess of the fair market value of the shares over the option price, measured
        as
        if the option had been exercised on the Enrollment Date. The remainder of
        the
        gain, if any, recognized on such disposition will be taxed as capital
        gain.

       

      7.    I
        hereby
        agree to be bound by the terms of the Stock Purchase Plan. The effectiveness
        of
        this Subscription Agreement is dependent upon my eligibility to participate
        in
        the Stock Purchase Plan.

       

      8.    In
        the
        event of my death, I hereby designate the following as my beneficiary(ies)
        to
        receive all payments and shares due me under the Stock Purchase
        Plan: 

         

        
          	
                  NAME:
                    (Please print)

                	 

        

      

      
        
          
            	
                    (First)

                  	
                    (Middle)

                  	
                    (Last)

                  
	 	 	 
	 	 	 
	
                    Relationship

                  	 	 
	 	 	
                    (Address)

                  

          

        

        
           

          
            	
                    NAME:
                      (Please print)

                  	 

          

        

        
          
            	
                     (First)

                  	
                    (Middle)

                  	
                    (Last)

                  
	 	 	 
	 	 	 
	
                    Relationship

                  	 	 
	 	 	
                    (Address)

                  
	
                    Employee's
                      Social Security Number

                  	 	 
	 	 	 
	
                    Employee's
                      Address

                  	 	 
	 	 	 
	 	 	 

          

        

      

       

      
        
          
          

        

        
          -
            10 -

          
            

          

        

        
          
          

        

      

       

      9.    Data
        Privacy
        Consent. As a condition of the grant of the option, the Optionee consents
        to the
        collection, use and transfer of personal data as described in this paragraph.
        The Optionee understands that the Corporation and its Subsidiaries hold certain
        personal information about the Optionee, including the Optionee's name, home
        address and telephone number, date of birth, date of hire, social security
        number or identification number, salary, nationality, job title, grade level,
        job code, ranking, any shares of Stock or directorships held in the Corporation,
        details of all options or any other entitlement to shares of Stock awarded,
        canceled, exercised, vested, unvested or outstanding in the Optionee's favor,
        for the purpose of managing and administering the Plan ("Data"). The Optionee
        further understands that the Corporation and/or its Subsidiaries will transfer
        Data amongst themselves as necessary for the purpose of implementation,
        administration and management of the Optionee's participation in the Plan,
        and
        that the Corporation and/or any of its Subsidiaries any each further transfer
        Data to any third parties assisting Trimble Navigation Limited in the
        implementation, administration and management of the Plan. The Optionee
        understands that these recipients may be located in the European Economic
        Area,
        or elsewhere, such as the United States or Canada. The Optionee authorizes
        them
        to receive, possess, use, retain and transfer the Data, in electronic or
        other
        form, for the purposes of implementing, administering and managing the
        Optionee's participation in the Plan, including any requisite transfer to
        a
        broker or other third party with whom the Optionee may elect to deposit any
        shares of Stock acquired upon exercise of the option such Data as may be
        required for the administration of the Plan and/or the subsequent holding
        of
        shares of Stock on his or her behalf. The Optionee understands that he or
        she
        may, at any time, view Data, require any necessary amendments to it or withdraw
        the consents herein in writing by contacting his or her local Human Resources
        representative. Withdrawal of consent may, however, affect Optionee's ability
        to
        exercise or realize benefits from the option during the current offering
        period.

       

      10.    I
        UNDERSTAND THAT THIS SUBSCRIPTION AGREEMENT SHALL REMAIN IN EFFECT THROUGHOUT
        SUCCESSIVE OFFERING PERIODS UNLESS TERMINATED BY ME.

       

      

        
          	
                  Dated:
                    

                	 	 	 
	 	 	
                  Signature
                    of Employee

                

        

      

       

      
        
          
          

        

        
          -
            11 -

          
            

          

        

        
          
          

        

      

       

      EXHIBIT
        B

       

      TRIMBLE
        NAVIGATION

      

       

      EMPLOYEE
        STOCK PURCHASE PLAN

       

      NOTICE
        OF
        WITHDRAWAL

       

       

      The
        undersigned participant in the Offering Period of the Trimble Navigation
        Employee Stock Purchase Plan which began on ____________, ________ (the
        "Enrollment Date") hereby notifies the Company that he or she hereby withdraws
        from the Offering Period. He or she hereby directs the Company to pay to
        the
        undersigned as promptly as possible all the payroll deductions credited to
        his
        or her account with respect to such Offering Period. The undersigned understands
        and agrees that his or her option for such Offering Period will be automatically
        terminated. The undersigned under-stands further that no further payroll
        deductions will be made for the purchase of shares in the current Offering
        Period and the undersigned shall be eligible to participate in succeeding
        Offering Periods only by delivering to the Company a new Subscription
        Agreement.

      
 

      
        	 	
                Name
                  and Address of Participant

              
	 	 
	 	 
	 	 
	 	 
	 	
                Signature

              
	 	 
	 	 	 
	 	
                Date:
                  

              	 

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      EXHIBIT C

       

      TRIMBLE
        NAVIGATION

      

       

      EMPLOYEE
        STOCK PURCHASE PLAN

       

      NOTICE
        TO
        RESUME PAYROLL DEDUCTIONS

       

       

      The
        undersigned participant in the Offering Period of the Trimble Navigation
        Employee Stock Purchase Plan which began on ______________, _______ hereby
        notifies the Company to resume payroll deductions for his or her account
        at the
        beginning of the next Exercise Period within such Offering Period in accordance
        with the terms of the Subscription Agreement executed by the undersigned
        at the
        beginning of the Offering Period. The undersigned understands that he or
        she may
        change the payroll deduction rate or the benefi-ciaries named in such
        Subscription Agreement by submitting a revised Subscription
        Agreement.

       

      
        
          	 	
                  Name
                    and Address of Participant

                
	 	 
	 	 
	 	 
	 	 
	 	
                  Signature

                
	 	 
	 	 	 
	 	
                  Date:
                    

                	 

        

         

        
          
            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

      

       

      EXHIBIT
        D

       

      TRIMBLE
        NAVIGATION

      

       

      EMPLOYEE
        STOCK PURCHASE PLAN

       

      ELECTION/REVOCATION
        OF ELECTION

      DELAY
        ISSUANCE OF CERTIFICATE

       

       

      The
        undersigned participant in the 1988 Trimble Navigation Employee Stock Purchase
        Plan (the "Stock Purchase Plan"), hereby elects to allow Trimble Navigation
        (the
        "Company") or its agent to delay issuance of a certificate representing shares
        purchased under the Plan in accordance with the provisions of the Stock Purchase
        Plan. This election shall continue in effect until the termination of the
        undersigned's Continuous Status as an Employee or until revoked pursuant
        to such
        Stock Purchase Plan. This election shall not otherwise affect the participant's
        rights as a shareholder of the Company.

       

      -OR-

       

      ____________________
        hereby revokes his or her prior election to allow the Company to delay issuance
        of a certificate pursuant to the terms of the Stock Purchase Plan. The Company
        shall deliver to participant as promptly as practicable a certificate
        representing all shares purchased thereby.

       

      
        
          	 	
                  Name
                    and Address of Participant

                
	 	 
	 	 
	 	 
	 	 
	 	
                  Signature

                
	 	 
	 	 	 
	 	
                  Date:Exhibit 10.9

    
      

    

    
       

      TRIMBLE
        NAVIGATION LIMITED

       

      2002
        STOCK PLAN

      (as
        amended and restated October 20, 2006)

       

      
        	 	
                1.

              	
                Purposes
                  of the Plan.
                  The purposes of this 2002 Stock Plan
                  are:

              

      

       

      
        	 	
                ·

              	
                to
                  attract and retain the best available personnel for positions of
                  substantial responsibility,

              

      

       

      
        	 	
                ·

              	
                to
                  provide additional incentive to Employees, Directors and Consultants,
                  and
                  

              

      

       

      
        	 	
                ·

              	
                to
                  promote the success of the Company's
                  business.

              

      

       

      Grants
        under the Plan may be Awards, Incentive Stock Options or Nonstatutory Stock
        Options, as determined by the Administrator at the time of grant. 

       

      
        	 	
                2.

              	
                Definitions.
                  As used herein, the following definitions shall
                  apply:

              

      

       

      (a)  
        “Administrator”
means
        the Board or any of its Committees as shall be administering the Plan, in
        accordance with Section 4 of the Plan.

       

      (b) 
        “Applicable
        Laws”
        means
        the requirements relating to the administration of stock incentive plans
        under
        U.S. state corporate laws, U.S. federal and state securities laws, the Code,
        any
        stock exchange or quotation system on which the Common Stock is listed or
        quoted
        and the applicable laws of any foreign country or jurisdiction where Options
        are, or will be, granted under the Plan.

       

      (c)  
        “Award”
means
        a
        grant of Shares or of a right to receive Shares pursuant to Section 7 of
        the
        Plan.

       

      (d) 
         “Award
        Agreement”
means
        a
        written or electronic form of notice or agreement between the Company and
        an
        Awardee evidencing the terms and conditions of an individual Award. The Award
        Agreement is subject to the terms and conditions of the Plan.

       

      
        	 	
                (e)

              	
                “Awarded
                  Stock”
                  means the Common Stock subject to an
                  Award.

              

      

       

      
        	 	
                (f)

              	
                “Awardee”
                  means the holder of an outstanding
                  Award.

              

      

       

      
        	 	
                (g)

              	
                “Board”
                  means the board of directors of the
                  Company.

              

      

       

      
        	 	
                (h)

              	
                “Change
                  in Control”
                  means the occurrence of any of the following
                  events:

              

      

       

      (i)    Any
        “person” (as such term is used in Sections 13(d) and 14(d) of the Exchange Act)
        becomes the “beneficial owner” (as defined in Rule 13d-3 of the Exchange Act),
        directly or indirectly, of securities of the Company representing fifty percent
        (50%) or more of the total voting power represented by the Company’s then
        outstanding voting securities; or

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      (ii)    The
        consummation of the sale or disposition by the Company of all or substantially
        all of the Company’s assets;

       

      (iii)    A
        change
        in the composition of the Board occurring within a two-year period, as a
        result
        of which fewer than a majority of the directors are Incumbent Directors.
        "Incumbent Directors" means directors who either (A) are Directors as of
        the effective date of the Plan, or (B) are elected, or nominated for
        election, to the Board with the affirmative votes of at least a majority
        of the
        Incumbent Directors at the time of such election or nomination (but will
        not
        include an individual whose election or nomination is in connection with
        an
        actual or threatened proxy contest relating to the election of directors
        to the
        Company); or

       

      (iv)    The
        consummation of a merger or consolidation of the Company with any other
        corporation, other than a merger or consolidation which would result in the
        voting securities of the Company outstanding immediately prior thereto
        continuing to represent (either by remaining outstanding or by being converted
        into voting securities of the surviving entity or its parent) at least fifty
        percent (50%) of the total voting power represented by the voting securities
        of
        the Company or such surviving entity or its parent outstanding immediately
        after
        such merger or consolidation.

       

      
        	
              	(i)	
                "Code"
                  means the Internal Revenue Code of 1986, as
                  amended.

              

      

       

      
        	
              	(j)	
                "Committee"
                  means a committee of Directors appointed by the Board in accordance
                  with
                  Section 4 of the Plan.

              

      

       

      
        	
              	(k)	
                "Common
                  Stock"
                  means the common stock of the
                  Company.

              

      

       

      
        	
              	(l)	
                "Company"
                  means Trimble Navigation Limited, a California
                  corporation.

              

      

       

      
        	
              	(m)	
                "Consultant"
                  means any natural person, including an advisor, engaged by the
                  Company or
                  a Parent or Subsidiary to render services to such
                  entity.

              

      

       

      
        	
              	(n)	
                "Director"
                  means a member of the Board.

              

      

       

      
        	
              	(o)	
                "Disability"
                  means total and permanent disability as defined in Section 22(e)(3)
                  of the Code.

              

      

       

      (p)  
        "Employee"
        means
        any person, including Officers and Directors, employed by the Company or
        any
        Parent or Subsidiary of the Company. A Service Provider shall not cease to
        be an
        Employee in the case of (i) any leave of absence approved by the Company or
        (ii) transfers between locations of the Company or between the Company, its
        Parent, any Subsidiary, or any successor. For purposes of Incentive Stock
        Options, no such leave may exceed ninety days, unless reemployment upon
        expiration of such leave is guaranteed by statute or contract. If reemployment
        upon expiration of a leave of absence approved by the Company is not so
        guaranteed, then three (3) months following the 91st
        day of
        such leave any Incentive Stock Option held by the Optionee shall cease to
        be
        treated as an Incentive Stock Option and shall be treated for tax purposes
        as a
        Nonstatutory Stock Option. Neither service as a Director nor payment of a
        director's fee by the Company shall be sufficient to constitute “employment” by
        the Company.

      
        
          
          

        

        
          -
            2
            -

          
            

          

        

        
          
          

        

      

       

      
        	
              	(q)	
                "Exchange
                  Act"
                  means the Securities Exchange Act of 1934, as
                  amended.

              

      

       

      
        	
              	(r)	
                "Fair
                  Market Value"
                  means, as of any date, the value of Common Stock determined as
                  follows:

              

      

       

      (i)    If
        the
        Common Stock is listed on any estab-lished stock exchange or a national market
        system, including without limitation the Nasdaq National Market or The Nasdaq
        SmallCap Market of The Nasdaq Stock Market, its Fair Market Value shall be
        the
        closing sales price for such stock (or the closing bid, if no sales were
        reported) as quoted on such exchange or system on the day of determination,
        as
        reported in The
        Wall Street Journal
        or such
        other source as the Administrator deems reliable;

       

      (ii)    If
        the
        Common Stock is regularly quoted by a recognized securities dealer but selling
        prices are not reported, the Fair Market Value of a Share of Common Stock
        shall
        be the mean between the high bid and low asked prices for the Common Stock
        on
        the day of determination, as reported in The
        Wall Street Journal
        or such
        other source as the Administrator deems reliable; or 

       

      (iii)    In
        the
        absence of an established market for the Common Stock, the Fair Market Value
        shall be determined in good faith by the Board.

       

      (s) 
         "Incentive
        Stock Option"
        means
        an Option intended to qualify as an incentive stock option within the meaning
        of
        Section 422 of the Code and the regulations promulgated
        thereunder.

       

      (t)   
        "Nonstatutory
        Stock Option"
        means
        an Option not intended to qualify as an Incentive Stock Option.

       

      (u)  
        "Officer"
        means a
        person who is an officer of the Company within the meaning of Section 16 of
        the Exchange Act and the rules and regulations promulgated
        thereunder.

       

      (v)  
        "Option"
        means a
        stock option granted pursuant to the Plan.

       

      (w)  "Option
        Agreement"
        means a
        written or electronic form of notice or agreement between the Company and
        an
        Optionee evidencing the terms and conditions of an individual Option grant.
        The
        Option Agreement is subject to the terms and conditions of the
        Plan.

       

      (x)   
        "Optioned
        Stock"
        means
        the Common Stock subject to an Option.

       

      (y)  
        "Optionee"
        means
        the holder of an outstanding Option.

       

      (z)   
        “Outside Director” means a Director who is not an Employee.

       

      (aa) "Parent"
        means a
        "parent corporation," whether now or hereafter existing, as defined in
        Section 424(e) of the Code.

      
        
          
          

        

        
          -
            3
            -

          
            

          

        

        
          
          

        

      

       

      (bb) "Plan"
        means
        this 2002 Stock Plan, as amended.

       

      (cc) "Rule
        16b-3"
        means
        Rule 16b-3 of the Exchange Act or any successor to Rule 16b-3, as in effect
        when
        discretion is being exercised with respect to the Plan.

       

      (dd) "Section 16(b)
        " means
        Section 16(b) of the Exchange Act.

       

      (ee) "Service
        Provider"
        means
        an Employee, Director or Consultant.

       

      (ff)  
        "Share"
        means a
        share of the Common Stock, as adjusted in accordance with Section 13 of the
        Plan.

       

      (gg) "Subsidiary"
        means a
        "subsidiary corporation", whether now or hereafter existing, as defined in
        Section 424(f) of the Code.

       

      3.  Stock
        Subject to the Plan.
        Subject
        to the provisions of Section 13 of the Plan, the maximum aggregate number
        of Shares that may be awarded or optioned and delivered under the Plan is
        6,000,000 Shares plus (a) any Shares which have been previously reserved
        but not issued under the Company’s 1993 Stock Option Plan (the “1993 Plan”) as
        of the date of shareholder approval of this Plan, and (b) any Shares returned
        to
        the 1993 Plan as a result of termination of options granted under the 1993
        Plan.
        The Shares may be authorized, but unissued, or reacquired Common Stock, all
        of
        which Shares may be granted as Incentive Stock Options and 5% of which may
        be
        granted as Awards.

       

      If
        an
        Award or Option expires, is cancelled, forfeited or becomes unexercisable
        without having been exercised in full, the undelivered Shares which were
        subject
        thereto shall, unless the Plan has terminated, become available for future
        Awards or Options under the Plan.

       

      4.  Administration
        of the Plan.
        

       

      (a)
        Procedure.

       

      (i)    Multiple
        Administrative Bodies.
        Different Committees with respect to different groups of Service Providers
        may
        administer the Plan.

       

      (ii)    Section 162(m).
        To the
        extent that the Administrator determines it to be desirable to qualify Awards
        or
        Options granted hereunder as "performance-based compensation" within the
        meaning
        of Section 162(m) of the Code, the Plan shall be administered by a
        Committee of two or more "outside directors" within the meaning of
        Section 162(m) of the Code.

       

      (iii)    Rule
        16b-3.
        To the
        extent desirable to qualify transactions hereunder as exempt under Rule 16b-3,
        the transactions contemplated hereunder shall be structured to satisfy the
        requirements for exemption under Rule 16b-3.

       

      (iv)    Other
        Administration.
        Other
        than as provided above, the Plan shall be administered by (A) the Board or
        (B) a
        Committee, which committee shall be constituted to satisfy Applicable Laws.
        

      
        
          
          

        

        
          -
            4
            -

          
            

          

        

        
          
          

        

      

       

      (b) 
        Powers
        of the Administrator.
        Subject
        to the provisions of the Plan, and in the case of a Committee, subject to
        the
        specific duties delegated by the Board to such Committee, the Administrator
        shall have the authority, in its discre-tion:

       

      (i)    to
        select
        the Service Providers to whom Awards or Options may be granted
        hereunder;

       

      (ii)    to
        determine the number of shares of Common Stock to be covered by each Award
        or
        Option granted hereunder;

       

      (iii)    to
        approve forms of agreement for use under the Plan;

       

      (iv)    to
        determine the terms and conditions, not inconsistent with the terms of the
        Plan,
        of any Award or Option granted hereunder. Such terms and conditions include,
        but
        are not limited to, the exercise price, the time or times when Options may
        be
        exercised (which may be based on performance criteria), the time or times
        when
        Awards vest (which may be based on performance criteria), any vesting
        acceleration or waiver of forfeiture restrictions, and any restriction or
        limitation regarding any Award or Option or the shares of Common Stock relating
        thereto, based in each case on such factors as the Administrator, in its
        sole
        discretion, shall determine;

       

      (v)    to
        construe and interpret the terms of the Plan and awards granted pursuant
        to the
        Plan; 

       

      (vi)    to
        prescribe, amend and rescind rules and regulations relating to the Plan,
        including rules and regulations relating to sub-plans established for the
        purpose of satisfying applicable foreign laws;

       

      (vii)    to
        modify
        or amend each Award or Option (subject to Section 15(c) of the Plan),
        including the discretionary authority to extend the post-termination
        exercisability period of Options longer than is otherwise provided for in
        the
        Plan; provided, however, that the Administrator shall not reduce the exercise
        price of Options or cancel any outstanding Option and replace it with a new
        Option with a lower exercise price, where the economic effect would be the
        same
        as reducing the exercise price of the cancelled Option, without the approval
        of
        the Company’s shareholders;

       

      (viii)    to
        allow
        Awardees or Optionees to satisfy withholding tax obligations by electing
        to have
        the Company withhold from the Shares to be issued upon exercise of an Option
        or
        vesting of an Award that number of Shares having a Fair Market Value equal
        to
        the minimum amount required to be withheld. The Fair Market Value of the
        Shares
        to be withheld shall be determined on the date that the amount of tax to
        be
        withheld is to be determined. All elections by an Awardee or Optionee to
        have
        Shares withheld for this purpose shall be made in such form and under such
        conditions as the Administrator may deem necessary or advisable;

       

      (ix)    to
        authorize any person to execute on behalf of the Company any instrument required
        to effect the grant of an Award or Option previously granted by the
        Administrator; and

       

      (x)    to
        make
        all other determinations deemed necessary or advisable for administering
        the
        Plan.

      
        
          
          

        

        
          -
            5
            -

          
            

          

        

        
          
          

        

      

       

      (c)   
        Effect
        of Administrator's Decision.
        The
        Administrator's decisions, determinations and interpretations shall be final
        and
        binding on all Awardees and Optionees and any other holders of Awards or
        Options.

       

      5.    
        Eligibility.
        Nonstatutory Stock Options and Awards may be granted to Service Providers.
        Incentive Stock Options may be granted only to Employees.

       

      
        	 	
                6.

              	
                Limitations.

              

      

       

      (a) Each
        Option shall be designated in the Option Agreement as either an Incentive
        Stock
        Option or a Nonstatutory Stock Option. However, notwithstanding such
        designation, to the extent that the aggregate Fair Market Value of the Shares
        with respect to which Incentive Stock Options are exercisable for the first
        time
        by the Optionee during any calendar year (under all plans of the Company
        and any
        Parent or Subsidiary) exceeds $100,000, such Options shall be treated as
        Nonstatutory Stock Options. For purposes of this Section 6(a), Incentive
        Stock Options shall be taken into account in the order in which they were
        granted. The Fair Market Value of the Shares shall be determined as of the
        time
        the Option with respect to such Shares is granted.

       

      (b)
        Neither the Plan nor any Award or Option shall confer upon an Awardee or
        Optionee any right with respect to continuing that individual’s relationship as
        a Service Provider with the Company, nor shall they interfere in any way
        with
        the Awardee’s or Optionee's right or the Company's right to terminate such
        relationship at any time, with or without cause. 

       

      (c)
        The
        following limitations shall apply to grants of Awards and Options:

       

      (i)    No
        Service Provider shall be granted, in any fiscal year of the Company, Options
        and Awards covering more than 300,000 Shares.

       

      (ii)    In
        connection with his or her initial service, a Service Provider may be granted
        Options and Awards covering an additional 450,000 Shares, which shall not
        count
        against the limit set forth in subsection (i) above.

       

      (iii)    The
        foregoing limitations shall be adjusted proportionately in connection with
        any
        change in the Company's capitalization as described in
        Section 13.

       

      (iv)    If
        an
        Award or Option is cancelled in the same fiscal year of the Company in which
        it
        was granted (other than in connection with a transaction described in
        Section13), the cancelled Option or Award will be counted against the limits
        set
        forth in subsections (i) and (ii) above. 

       

      7.   
        Stock
        Awards.
        Awards
        may be granted either alone or in addition to Options granted under the Plan.
        Upon each vesting date, provided that the Awardee is then a Service Provider,
        the Awardee shall be entitled to receive the number of Shares vested without
        payment of any consideration to the Company, unless otherwise required by
        applicable law. Unless otherwise provided in the Award Agreement, Awardees
        will
        have full voting rights and be entitled to regular cash dividends with respect
        to the Shares subject to their Awards. An Award Agreement may provide that
        certain restrictions will apply to any such dividends.

      
        
          
          

        

        
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            6
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      8.    
        Term
        of Plan.
        Subject
        to Section 19 of
        the
        Plan, the Plan shall become effective upon its adoption by the Board. It
        shall
        continue in effect for a term of ten (10) years unless terminated earlier
        under
        Section 15 of the Plan.

       

      9.    
        Term
        of Award or Option.
        The
        term of each Award or Option shall be ten (10) years from the date of grant
        or
        such shorter term as may be provided in the Award Agreement or Option Agreement.
        However, in the case of an Incentive Stock Option granted to an Optionee
        who, at
        the time the Incentive Stock Option is granted, owns stock representing more
        than ten percent (10%) of the total combined voting power of all classes
        of
        stock of the Company or any Parent or Subsidiary, the term of the Incentive
        Stock Option shall be five (5) years from the date of grant or such shorter
        term
        as may be provided in the Option Agreement.

       

      10.  
        Option
        Exercise Price and Consideration.

       

      (a)  
         Exercise
        Price.
        The per
        share exercise price for the Shares to be issued pursuant to exercise of
        an
        Option shall be determined by the Administrator, subject to the
        following:

       

      (i)    In
        the
        case of an Incentive Stock Option

       

      (A)
        granted to an Employee who, at the time the Incentive Stock Option is granted,
        owns stock representing more than ten percent (10%) of the voting power of
        all
        classes of stock of the Company or any Parent or Subsidiary, the per Share
        exercise price shall be no less than 110% of the Fair Market Value per Share
        on
        the date of grant.

       

      (B)
        granted to any Employee other than an Employee described in paragraph (A)
        immediately above, the per Share exercise price shall be no less than 100%
        of
        the Fair Market Value per Share on the date of grant.

       

      (ii)    In
        the
        case of a Nonstatutory Stock Option, the per Share exercise price shall be
        no
        less than 100% of the Fair Market Value per Share on the date of
        grant.

       

      (iii)   Notwithstanding
        the foregoing, Options may be granted with a per Share exercise price of
        less
        than 100% of the Fair Market Value per Share on the date of grant pursuant
        to a
        merger or consolidation of or by the Company with or into another corporation,
        the purchase or acquisition of property or stock by the Company of another
        corporation, any spin-off or other distribution of stock or property by the
        Company or another corporation, any reorganization of the Company, or any
        partial or complete liquidation of the Company, if such action by the Company
        or
        other corporation results in a significant number of Employees or employees
        being transferred to a new employer or discharged, or in the creation or
        severance of the Parent-Subsidiary relationship.

       

      (b)  
        Waiting
        Period and Exercise Dates.
        At the
        time an Option is granted, the Administrator shall fix the period within
        which
        the Option may be exercised and shall determine any con-ditions that must
        be
        satisfied before the Option may be exercised.

       

      (c) 
         Form
        of Consideration.
        The
        Administrator shall determine the acceptable form of consideration for
        exercising an Option, including the method of payment. In the case of an
        Incentive Stock Option, the Administrator shall determine the acceptable
        form of
        consideration at the time of grant. Such consideration may consist entirely
        of:

      
        
          
          

        

        
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            7
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      (i)    cash;

       

      (ii)    check;

       

      (iii)   promissory
        note;

       

      (iv)   other
        Shares which, in the case of Shares acquired directly or indirectly from
        the
        Company, (A) have been owned by the Optionee for more than six (6)
        months on the date of surrender, and (B) have a Fair Market Value on the
        date of surrender equal to the aggregate exercise price of the Shares as
        to
        which said Option shall be exercised;

       

      (v)    consideration
        received by the Company under a cashless exercise program implemented by
        the
        Company in connection with the Plan;

       

      (vi)   a
        reduction in the amount of any Company liability to the Optionee, including
        any
        liability attributable to the Optionee's participation in any Company-sponsored
        deferred compensation program or arrangement;

       

      (vii)         
        any
        combination of the foregoing methods of payment; or

       

      (viii)         such
        other consideration and method of payment for the issuance of Shares to the
        extent permitted by Applicable Laws.

       

      
        	 	
                11.

              	
                Exercise
                  of Option; Vesting of Awards.

              

      

       

      (a) Procedure
        for Exercise; Rights as a Shareholder.
        Any
        Option granted hereunder shall be exercisable according to the terms of the
        Plan
        and at such times and under such conditions as determined by the Administrator
        and set forth in the Option Agreement. Unless the Administrator provides
        otherwise, vesting of Awards and Options granted hereunder shall be suspended
        during any unpaid leave of absence. An Option may not be exercised for a
        fraction of a Share.

       

      An
        Option
        shall be deemed exercised when the Company receives: (i) written or
        electronic notice of exercise (in accordance with the Option Agreement) from
        the
        person entitled to exercise the Option or such person’s authorized agent, and
        (ii) full payment for the Shares with respect to which the Option is
        exercised. Full payment may consist of any consideration and method of payment
        authorized by the Administrator and permitted by the Option Agreement and
        the
        Plan. Shares issued upon exercise of an Option shall be issued in the name
        of
        the Optionee. Until the Shares are issued (as evidenced by the appropriate
        entry
        on the books of the Company or of a duly authorized transfer agent of the
        Company), no right to vote or receive dividends or any other rights as a
        shareholder shall exist with respect to the Optioned Stock, notwithstanding
        the
        exercise of the Option. The Company shall issue (or cause to be issued) such
        Shares promptly after the Option is exercised or the vesting date of an Award.
        No adjustment will be made for a dividend or other right for which the record
        date is prior to the date the Shares are issued, except as provided in Sections
        7 and 13 of
        the
        Plan.

       

      Exercising
        an Option in any manner shall decrease the number of Shares thereafter
        available, both for purposes of the Plan and for delivery under the Award
        or
        Option, by the number of Shares as to which the Option is
        exercised.

      
        
          
          

        

        
          -
            8
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      (b)
        Termination
        of Relationship as a Service Provider.
        If an
        Optionee ceases to be a Service Provider, other than upon the Optionee's
        death
        or Disability, the Optionee may exercise his or her Option within such period
        of
        time as is specified in the Option Agreement to the extent that the Option
        is
        vested on the date of termination (but in no event later than the expiration
        of
        the term of such Option as set forth in the Option Agreement). In the absence
        of
        a specified time in the Option Agreement, the Option shall remain exercisable
        for three (3) months following the Optionee's termination. If an Awardee
        ceases
        to be a Service Provider, for any reason, all unvested Shares covered by
        his or
        her Award shall be forfeited. If, on the date of termination, the Optionee
        or
        Awardee is not vested as to his or her entire Option or Award, the Shares
        covered by the unvested portion of the Option or Award shall revert to the
        Plan.
        If, after termination, the Optionee does not exercise his or her Option within
        the time specified by the Administrator, the Option shall terminate, and
        the
        Shares covered by such Option shall revert to the Plan. 

       

      (c)
        Disability
        of Optionee.
        If an
        Optionee ceases to be a Service Provider as a result of the Optionee's
        Disability, the Optionee may exercise his or her Option within such period
        of
        time as is specified in the Option Agreement to the extent the Option is
        vested
        on the date of termination (but in no event later than the expiration of
        the
        term of such Option as set forth in the Option Agreement). In the absence
        of a
        specified time in the Option Agreement, the Option shall remain exercisable
        for
        twelve (12) months following the Optionee's termination. If, on the date
        of
        termination, the Optionee is not vested as to his or her entire Option, the
        Shares covered by the unvested portion of the Option shall revert to the
        Plan.
        If, after termination, the Optionee does not exercise his or her Option within
        the time specified herein, the Option shall terminate, and the Shares covered
        by
        such Option shall revert to the Plan.

       

      (d)
        Death
        of Optionee.
        If an
        Optionee dies while a Service Provider or within thirty (30) days (or such
        longer period of time not exceeding three (3) months as is determined by
        the
        Administrator), the Option may be exercised following the Optionee's death
        within such period of time as is specified in the Option Agreement to the
        extent
        that the Option is vested on the date of death (but in no event may the option
        be exercised later than the expiration of the term of such Option as set
        forth
        in the Option Agreement), by the personal representative of the Optionee's
        estate or by the person(s) to whom the Option is transferred pursuant to
        the
        Optionee's will or in accordance with the laws of descent and distribution.
        In
        the absence of a specified time in the Option Agreement, the Option shall
        remain
        exercisable for twelve (12) months following Optionee's death. If, at the
        time
        of death, Optionee is not vested as to his or her entire Option, the Shares
        covered by the unvested portion of the Option shall immediately revert to
        the
        Plan. If the Option is not so exercised within the time specified herein,
        the
        Option shall terminate, and the Shares covered by such Option shall revert
        to
        the Plan.

       

      12.  
        Transferability
        of Awards and Options.
        Unless
        determined otherwise by the Administrator, an Award or Option may not be
        sold,
        pledged, assigned, hypothecated, transferred, or disposed of in any manner
        other
        than by will or by the laws of descent or distribution and may be exercised,
        during the lifetime of the Optionee, only by the Optionee. If the Administrator
        makes an Award or Option transferable, suchAward or Option shall contain
        such
        additional terms and conditions as the Administrator deems
        appropriate.

      
        
          
          

        

        
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              	13.	
                Adjustments;
                  Dissolution; Merger or Change in Control.

              

      

       

      (a)
        Adjustments.
        In the
        event that any dividend or other distribution (whether in the form of cash,
        Shares, other securities, or other property), recapitalization, stock split,
        reverse stock split, reorganization, merger, consolidation, split-up, spin-off,
        combination, repurchase, or exchange of Shares or other securities of the
        Company, or other change in the corporate structure of the Company affecting
        the
        Shares occurs, the Administrator, in order to prevent diminution or enlargement
        of the benefits or potential benefits intended to be made available under
        the
        Plan, may (in its sole discretion) adjust the number and class of Shares
        that
        may be delivered under the Plan and/or the number, class, and price of Shares
        covered by each outstanding Award and Option and the numerical limits of
        Section
        6.

       

      (b)
        Dissolution
        or Liquidation.
        In the
        event of the proposed dissolution or liquidation of the Company, the
        Administrator shall notify each Awardee and Optionee as soon as practicable
        prior to the effective date of such proposed transaction. The Administrator
        in
        its discretion may provide for an Optionee to have the right to exercise
        his or
        her Option until ten (10) days prior to such transaction as to all of the
        Optioned Stock covered thereby, including Shares as to which the Option would
        not otherwise be exercisable. The Administrator in its discretion may provide
        that the vesting of an Award accelerate at any time prior to such transaction.
        To the extent it has not been previously exercised, an Option will terminate
        immediately prior to the consummation of such proposed action, and unvested
        Shares subject to an Award will be forfeited immediately prior to the
        consummation of such proposed action.

       

      (c)
        Merger
        or Change in Control.
        In the
        event of a merger of the Company with or into another corporation, or a Change
        in Control, each outstanding Award and Option shall be assumed or an equivalent
        award, option or right substituted by the successor corporation or a Parent
        or
        Subsidiary of the successor corporation. In the event the successor corporation
        does not agree to assume the Award or Option, or substitute an equivalent
        option
        or right, the Administrator shall, in lieu of such assumption or substitution,
        provide for the Awardee or Optionee to have the right to vest in and exercise
        the Option as to all of the Optioned Stock, including Shares as to which
        the
        Option would not otherwise be vested or exercisable, and in the case of an
        Award, to accelerate the vesting of the Award. If the Administrator makes
        an
        Option fully vested and exercisable in lieu of assumption or substitution
        in the
        event of a merger or Change in Control, the Administrator shall notify the
        Optionee that the Option shall be fully vested and exercisable for a period
        of
        fifteen (15) days from the date of such notice, and the Option will terminate
        upon the expiration of such period. If, in such a merger or Change in Control,
        the Award or Option is assumed or an equivalent award or option or right
        is
        substituted by such successor corporation or a Parent or Subsidiary of such
        successor corporation, and if during a one-year period after the effective
        date
        of such merger or Change in Control, the awardee’s or Optionee's status as a
        Service Provider is terminated for any reason other than the Awardee’s or
        Optionee's voluntary termination of such relationship, then (i) in the case
        of
        an Option, the Optionee shall have the right within three (3) months thereafter
        to exercise the Option as to all of the Optioned Stock, including Shares
        as to
        which the Option would not be otherwise exercisable, effective as of the
        date of
        such termination and (ii) in the case of an Award, the Award shall be fully
        vested on the date of such termination.

      
        
          
          

        

        
          -
            10
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      For
        the
        purposes of this subsection (c), the Award or Option shall be considered
        assumed
        if, following the merger or Change in Control, the option or right confers
        the
        right to purchase or receive, for each Share of Awarded Stock subject to
        the
        Award or Optioned Stock subject to the Option immediately prior to the merger
        or
        Change in Control, the consideration (whether stock, cash, or other securities
        or property) received in the merger or Change in Control by holders of Common
        Stock for each Share held on the effective date of the transaction (and if
        holders were offered a choice of consideration, the type of consideration
        chosen
        by the holders of a majority of the outstanding Shares); provided, however,
        that
        if such consideration received in the merger or Change in Control is not
        solely
        common stock of the successor corporation or its Parent, the Administrator
        may,
        with the consent of the successor corporation, provide for the consideration
        to
        be received upon the exercise of the Option, for each Share of Optioned Stock
        subject to the Option, and upon the vesting of an Award, for each Share of
        Awarded Stock, to be solely common stock of the successor corporation or
        its
        Parent equal in fair market value to the per share consideration received
        by
        holders of Common Stock in the merger or Change in Control.

       

      14.  
        Date
        of Grant.
        Except
        for Optionsgranted to Outside Directors under Section 15 hereof, the date
        of
        grant of an Award or Option shall be, for all purposes, the date on which
        the
        Administrator makes the determination granting such Award or Option, or such
        other later date as is determined by the Administrator. Notice of the
        determination shall be provided to each Awardee and Optionee within a reasonable
        time after the date of such grant.

       

      15.  
        Option
        Grants to Outside Directors.
        All
        grants of Options to Outside Directors shall be automatic and non-discretionary
        and shall be made strictly in accordance with the following
        provisions:

       

      (i)    No
        person
        shall have any discretion to select which Outside Directors shall be granted
        Options or to determine the number of Shares to be covered by Options granted
        to
        Outside Directors.

       

      (ii)    Each
        Outside Director shall be automatically granted an Option to purchase 15,000
        Shares (the "First
        Option")
        upon
        the date on which such person first becomes a Director, whether through election
        by the shareholders of the Company or appointment by the Board of Directors
        to
        fill a vacancy.

       

      (iii)    After
        a
        First Option has been granted to any Outside Director, each Outside Director
        shall thereafter be automatically granted an Option to purchase 7,500 Shares
        (a
        "Subsequent
        Option")
        on the
        day of each subsequent annual shareholders meeting at which such Outside
        Director is reelected to an additional term; provided, however, that no
        Subsequent Option shall be granted for the first annual shareholders meeting
        following the grant of a First Option to any director.

       

      (iv)    In
        the
        event that the number of Shares remaining available for grant under the Plan
        is
        less than the number of Shares required for an automatic grant pursuant to
        either subsection (ii) or (iii) hereof, then each such automatic grant shall
        be
        for that number of Shares determined by dividing the total number of Shares
        remaining available for grant by the number of Outside Directors on the
        automatic grant date. Any further automatic grants shall then be deferred
        until
        such time, if any, as additional Shares become available for grant under
        the
        Plan through action to increase the number of Shares which may be issued
        under
        the Plan or through cancellation or expiration of Options previously granted
        under the Plan.

      
        
          
          

        

        
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            11
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      (v)    The
        terms
        of an Option granted hereunder shall be consistent with the requirements
        set
        forth elsewhere in this plan, except that the Option shall become exercisable
        in
        installments cumulatively with respect to 1/36 of the Shares for each complete
        calendar month after the date of grant of such Option. 

       

      (vi)    The
        number of Shares granted pursuant to subsections (ii) and (iii) hereof shall
        be
        adjusted proportionately in connection with any change in the Company's
        capitalization as described in Section 13.

       

      16.  
        Amendment
        and Termination of the Plan.

       

      (a) 
        Amendment
        and Termination.
        The
        Board may at any time amend, alter, suspend or terminate the Plan. The Board
        may
        not materially alter the Plan without shareholder approval, including by
        increasing the benefits accrued to participants under the Plan; increasing
        the
        number of securities which may be issued under the Plan; modifying the
        requirements for participation in the Plan; or including a provision allowing
        the Board to lapse or waive restrictions at its discretion.

       

      (b) 
        Shareholder
        Approval.
        The
        Company shall obtain shareholder approval of this Plan amendment to the extent
        necessary and desirable to comply with Applicable Laws and paragraph (c)
        below.

       

      (c) 
        Effect
        of Amendment or Termination.
        No
        amendment, alteration, suspension or termination of the Plan or any Award
        or
        Option shall (i) impair the rights of any Awardee or Optionee, unless mutually
        agreed otherwise between the Awardee or Optionee and the Administrator, which
        agreement must be in writing and signed by the Awardee or Optionee and the
        Company or (ii) permit the reduction of the exercise price of an Option after
        it
        has been granted (except for adjustments made pursuant to Section 13), unless
        approved by the Company’s shareholders. Neither may the Administrator, without
        the approval of the Company’s shareholders, cancel any outstanding Option and
        replace it with a new Option with a lower exercise price, where the economic
        effect would be the same as reducing the exercise price of the cancelled
        Option.
        Termination of the Plan shall not affect the Administrator's ability to exercise
        the powers granted to it hereunder with respect to Awards and Options granted
        under the Plan prior to the date of such termination. Any increase in the
        number
        of shares subject to the Plan, other than pursuant to Section 13 hereof,
        shall
        be approved by the Company’s shareholders.

       

      
        	 	
                17.

              	
                Conditions
                  Upon Issuance of Shares; Deferred Compensation Legislation.

              

      

       

      (a) 
        Legal
        Compliance.
        Shares
        shall not be issued pursuant to the exercise of an Option or the vesting
        of an
        Award unless the exercise of such Option and the issuance and delivery of
        such
        Shares shall comply with Applicable Laws and shall be further subject to
        the
        approval of counsel for the Company with respect to such compliance. The
        Plan is
        intended to comply with the requirements of Section 409A of the Code and
        Awards
        and Options granted under the Plan may be amended for puposes of such
        compliance.

       

      (b) 
        Investment
        Representations.
        As a
        condition to the exercise of an Option, the Company may require the person
        exercising such Option to represent and warrant at the time of any such exercise
        that the Shares are being purchased only for investment and without any present
        intention to sell or distribute such Shares if, in the opinion of counsel
        for
        the Company, such a representation is required.

       

      
        
          
          

        

        
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            12 -

          
            

          

        

        
          
          

        

      

       

      18. 
         Inability
        to Obtain Authority.
        The
        inability of the Company to obtain authority from any regulatory body having
        jurisdiction, which authority is deemed by the Company's counsel to be necessary
        to the lawful issuance and sale of any Shares hereunder, shall relieve the
        Company of any liability in respect of the failure to issue or sell such
        Shares
        as to which such requisite authority shall not have been obtained.

       

      19.  
        Reservation
        of Shares.
        The
        Company, during the term of this Plan, will at all times reserve and keep
        available such number of Shares as shall be sufficient to satisfy the
        requirements of the Plan.

       

      20.  
        Shareholder
        Approval.
        The
        Plan shall be subject to approval by the shareholders of the Company within
        twelve (12) months after the date the Plan is adopted. Such shareholder approval
        shall be obtained in the manner and to the degree required under Applicable
        Laws. 

      
        
          
          

        

        
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            13 -

          
            

          

        

        
          
          

        

      

       

      TRIMBLE
        NAVIGATION LIMITED

       

      2002 STOCK
        PLAN - STOCK OPTION AGREEMENT

       

      Unless
        otherwise defined herein, the capitalized terms used in this Stock Option
        Agreement shall have the same defined meanings as set forth in the Company’s
        2002 Stock Plan.

       

      
        	
                I.

              	
                NOTICE
                  OF STOCK OPTION GRANT

              

      

       

      Name:

       

      Address:

       

      You
        have
        been granted an option to purchase shares of the Common Stock of the Company,
        subject to the terms and conditions of the Plan and this Stock Option Agreement,
        as follows:

       

      
        	
                Grant
                  Number

              	 	 
	
                Date
                  of Grant

              	 	 
	
                Vesting
                  Commencement Date

              	 	 
	
                Exercise
                  Price per Share

              	 	
                $

              	 
	
                Total
                  Number of Shares Granted

              	 	 
	
                Total
                  Exercise Price

              	 	
                $

              	 
	
                Type
                  of Option:

              	 	 	
                Incentive
                  Stock Option

              
	 	 	 	
                Nonstatutory
                  Stock Option

              
	
                Term/Expiration
                  Date:

              	 	 

      

       

      Vesting
        Schedule:

       

      This
        Option shall be exercisable, in whole or in part, in accordance with the
        following schedule:

       

      20%
        of
        the Shares subject to this Option shall vest twelve months after the Vesting
        Commencement Date, and 1/60th
        of the
        Shares subject to this Option shall vest each month thereafter on the same
        day
        of the month as the Vesting Commencement Date, such that 100% of the Shares
        subject to this Option shall vest five (5) years from the Vesting
        Commencement Date subject to the Optionee continuing to be a Service Provider
        on
        such dates.

       

      
        
          
          

        

        
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            14 -

          
            

          

        

        
          
          

        

      

       

      Termination
        Period:

       

      This
        Option may be exercised for three (3) months after Optionee ceases to be
        a
        Service Provider. Upon the death or Disability of the Optionee, this Option
        may
        be exercised for twelve months after Optionee ceases to be a Service Provider.
        In no event shall this Option be exercised later than the Term/Expiration
        Date
        as provided above.

       

      
        	
                II.

              	
                AGREEMENT

              

      

       

      
        	 	
                A.

              	
                Grant
                  of Option.

              

      

       

      The
        Plan
        Administrator of the Company hereby grants to the Optionee named in the Notice
        of Grant attached as Part I of this Agreement (the “Optionee”) an option
        (the “Option”) to purchase the number of Shares, as set forth in the Notice of
        Grant, at the exercise price per share set forth in the Notice of Grant (the
        “Exercise Price”), subject to the terms and conditions of the Plan, which is
        incorporated herein by reference. Subject to Section 15(c) of the Plan, in
        the event of a conflict between the terms and conditions of the Plan and
        the
        terms and conditions of this Option Agreement, the terms and conditions of
        the
        Plan shall prevail.

       

      If
        designated in the Notice of Grant as an Incentive Stock Option (“ISO”), this
        Option is intended to qualify as an Incentive Stock Option under
        Section 422 of the Code. However, if this Option is intended to be an
        Incentive Stock Option, to the extent that it exceeds the $100,000 rule of
        Code
        Section 422(d) it shall be treated as a Nonstatutory Stock Option
        (“NSO”).

       

      
        	 	
                B.

              	
                Exercise
                  of Option.

              

      

       

      (a)    Right
        to Exercise.
        This
        Option is exercisable during its term in accordance with the Vesting Schedule
        set out in the Notice of Grant and the applicable provisions of the Plan
        and
        this Option Agreement.

       

      (b)    Method
        of Exercise.
        This
        Option is exercisable by (i) electronic exercise in accordance with an approved
        automated exercise program or (ii) delivery of an exercise notice, in the
        form
        attached as Exhibit
        A
        (the
“Exercise Notice”), which shall state the election to exercise the Option, the
        number of Shares in respect of which the Option is being exercised (the
“Exercised Shares”), and such other representations and agreements as may be
        required by the Company pursuant to the provisions of the Plan. The Exercise
        Notice shall be completed by the Optionee and delivered to the Company. The
        Exercise Notice shall be accompanied by payment of the aggregate Exercise
        Price
        as to all Exercised Shares. This Option shall be deemed to be exercised upon
        receipt by the Company of the Exercise Price.

       

      No
        Shares
        shall be issued pursuant to the exercise of this Option unless such issuance
        and
        exercise complies with Applicable Laws. Assuming such compliance, for income
        tax
        purposes the Exercised Shares shall be considered transferred to the Optionee
        on
        the date the Option is exercised with respect to such Exercised
        Shares.

      
        
          
          

        

        
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            15 -

          
            

          

        

        
          
          

        

      

       

      
        	 	
                C.

              	
                Method
                  of Payment.

              

      

       

      Payment
        of the aggregate Exercise Price shall be by any of the following, or a
        combination thereof, at the election of the Optionee:

       

      
        	 	
                1.

              	
                cash;
                  or

              

      

       

      
        	 	
                2.

              	
                check;
                  or

              

      

       

      3.    consideration
        received by the Company under a cashless exercise program implemented by
        the
        Company in connection with the Plan; or 

       

      4.    surrender
        of other Shares which (i) in the case of Shares acquired either directly or
        indirectly from the Company, have been owned by the Optionee for more than
        six (6) months on the date of surrender, and (ii) have a Fair Market
        Value on the date of surrender equal to the aggregate Exercise Price of the
        Exercised Shares.

       

      
        	 	
                D.

              	
                Non-Transferability
                  of Option.

              

      

       

      This
        Option may not be transferred in any manner otherwise than by will or by
        the
        laws of descent or distribution and may be exercised during the lifetime
        of
        Optionee only by the Optionee. The terms of the Plan and this Option Agreement
        shall be binding upon the executors, administrators, heirs, successors and
        assigns of the Optionee.

       

      
        	 	
                E.

              	
                Term
                  of Option.

              

      

       

      This
        Option may be exercised only within the term set out in the Notice of Grant,
        and
        may be exercised during such term only in accordance with the Plan and the
        terms
        of this Option Agreement.

       

      
        	 	
                F.

              	
                Tax
                  Obligations.

              

      

       

      (a)    Withholding
        Taxes.
        Optionee agrees to make appropriate arrangements with the Company (or the
        Parent
        or Subsidiary employing or retaining Optionee) for the satisfaction of all
        Federal, state, local and foreign income and employment tax withholding
        requirements applicable to the Option exercise. Optionee acknowledges and
        agrees
        that the Company may refuse to honor the exercise and refuse to deliver Shares
        if such withholding amounts are not delivered at the time of
        exercise.

       

      (b)    Notice
        of Disqualifying Disposition of ISO Shares.
        If the
        Option granted to Optionee herein is an ISO, and if Optionee sells or otherwise
        disposes of any of the Shares acquired pursuant to the ISO on or before the
        later of (1) the date two years after the Date of Grant, or (2) the
        date one year after the date of exercise, the Optionee shall immediately
        notify
        the Company in writing of such disposition. Optionee agrees that Optionee
        may be
        subject to income tax withholding by the Company on the compensation income
        recognized by the Optionee.

      
        
          
          

        

        
          -
            16 -

          
            

          

        

        
          
          

        

      

       

      
        	 	
                G.

              	
                Entire
                  Agreement; Governing Law.

              

      

       

      The
        Plan
        is incorporated herein by reference. The Plan and this Option Agreement
        con-sti-tute the entire agreement of the parties with respect to the subject
        matter hereof and supersede in their entirety all prior undertakings and
        agreements of the Company and Optionee with respect to the subject matter
        hereof, and may not be modified adversely to the Optionee's interest except
        by
        means of a writing signed by the Company and Optionee. This agreement is
        governed by the internal substantive laws, but not the choice of law rules,
        of
        the state of California.

       

      
        	 	
                H.

              	
                NO
                  GUARANTEE OF CONTINUED SERVICE.

              

      

       

      OPTIONEE
        ACKNOWLEDGES AND AGREES THAT THE VESTING OF SHARES PURSUANT TO THE VESTING
        SCHEDULE HEREOF IS EARNED ONLY BY CONTINUING AS A SERVICE PROVIDER AT THE
        WILL
        OF THE COMPANY (AND NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED AN
        OPTION
        OR PURCHASING SHARES HEREUNDER). OPTIONEE FURTHER ACKNOWLEDGES AND AGREES
        THAT
        THIS AGREEMENT, THE TRANSACTIONS CONTEMPLATED HEREUNDER AND THE VESTING SCHEDULE
        SET FORTH HEREIN DO NOT CONSTITUTE AN EXPRESS OR IMPLIED PROMISE OF CONTINUED
        ENGAGEMENT AS A SERVICE PROVIDER FOR THE VESTING PERIOD, FOR ANY PERIOD,
        OR AT
        ALL, AND SHALL NOT INTERFERE WITH OPTIONEE'S RIGHT OR THE COMPANY'S RIGHT
        TO
        TERMINATE OPTIONEE'S RELATIONSHIP AS A SERVICE PROVIDER AT ANY TIME, WITH
        OR
        WITHOUT CAUSE.

       

      By
        Optionee’s signature and the signature of the Company's representative below,
        Optionee and the Company agree that this Option is granted under and governed
        by
        the terms and conditions of the Plan and this Option Agreement. Optionee
        has
        reviewed the Plan and this Option Agreement in their entirety, has had an
        opportunity to obtain the advice of counsel prior to executing this Option
        Agreement and fully understands all provisions of the Plan and Option Agreement.
        Optionee hereby agrees to accept as binding, conclusive and final all decisions
        or interpretations of the Administrator upon any questions relating to the
        Plan
        and Option Agreement. Optionee further agrees to notify the Company upon
        any
        change in the residence address indicated below.

       

      
        	
                OPTIONEE:

              	 	
                TRIMBLE
                  NAVIGATION LIMITED

              
	 	 	 
	 	 	 
	
                Signature

              	 	
                By

              
	 	 	 
	
                Print
                  Name

              	 	
                Print
                  Name

              
	 	 	 
	
                Residence
                  Address 

              	 	
                Title

              

      

       

      
        
          
          

        

        
          -
            17 -

          
            

          

        

        
          
          

        

      

       

      TRIMBLE
        NAVIGATION LIMITED

       

      2002 STOCK
        PLAN - STOCK OPTION AGREEMENT

       

      (Outside
        Director Option)

       

      Unless
        otherwise defined herein, the capitalized terms used in this Stock Option
        Agreement shall have the same defined meanings as set forth in the Company’s
        2002 Stock Plan.

       

      
        	
                I.

              	
                NOTICE
                  OF STOCK OPTION GRANT

              

      

       

      Name:

       

      Address:

       

      You
        have
        been granted an option to purchase shares of the Common Stock of the Company,
        subject to the terms and conditions of the Plan and this Stock Option Agreement,
        as follows:

       

      
        	
                Grant
                  Number

              	 
	 	 
	
                Date
                  of Grant

              	 
	 	 
	
                Vesting
                  Commencement Date

              	 
	 	 
	
                Exercise
                  Price per Share

              	
                $

              	 
	 	 	 
	
                Total
                  Number of Shares Granted

              	 
	 	 
	
                Total
                  Exercise Price

              	
                $

              	 
	 	 	 
	
                Type
                  of Option:

              	
                Nonstatutory
                  Stock Option

              
	 	 
	
                Term/Expiration
                  Date:

              	 

      

       

      Vesting
        Schedule:

       

      This
        Option shall be exercisable, in whole or in part, in accordance with the
        following schedule:

       

      This
        option shall vest and become exercisable cumulatively, to the extent of
        1/36th
        of the
        Shares subject to the Option for each complete calendar month after the date
        of
        grant of the Option. 

      
        
          
          

        

        
          -
            18 -

          
            

          

        

        
          
          

        

      

       

      Termination
        Period:

       

      This
        Option may be exercised for three (3) months after Optionee ceases to be
        a
        Service Provider. Upon the death or Disability of the Optionee, this Option
        may
        be exercised for twelve months after Optionee ceases to be a Service Provider.
        In no event shall this Option be exercised later than the Term/Expiration
        Date
        as provided above.

       

      
        	
                II.

              	
                AGREEMENT

              

      

       

      
        	 	
                A.

              	
                Grant
                  of Option.

              

      

       

      The
        Plan
        Administrator of the Company hereby grants to the Optionee named in the Notice
        of Grant attached as Part I of this Agreement (the “Optionee”) an option
        (the “Option”) to purchase the number of Shares, as set forth in the Notice of
        Grant, at the exercise price per share set forth in the Notice of Grant (the
        “Exercise Price”), subject to the terms and conditions of the Plan, which is
        incorporated herein by reference. Subject to Section 15(c) of the Plan, in
        the event of a conflict between the terms and conditions of the Plan and
        the
        terms and conditions of this Option Agreement, the terms and conditions of
        the
        Plan shall prevail.

       

      
        	 	
                B.

              	
                Exercise
                  of Option.

              

      

       

      (a)    Right
        to Exercise.
        This
        Option is exercisable during its term in accordance with the Vesting Schedule
        set out in the Notice of Grant and the applicable provisions of the Plan
        and
        this Option Agreement.

       

      (b)    Method
        of Exercise.
        This
        Option is exercisable by (i) electronic exercise in accordance with an approved
        automated exercise program or (ii) delivery of an exercise notice, in the
        form
        attached as Exhibit
        A
        (the
“Exercise Notice”), which shall state the election to exercise the Option, the
        number of Shares in respect of which the Option is being exercised (the
“Exercised Shares”), and such other representations and agreements as may be
        required by the Company pursuant to the provisions of the Plan. The Exercise
        Notice shall be completed by the Optionee and delivered to the Company. The
        Exercise Notice shall be accompanied by payment of the aggregate Exercise
        Price
        as to all Exercised Shares. This Option shall be deemed to be exercised upon
        receipt by the Company of the Exercise Price.

       

      No
        Shares
        shall be issued pursuant to the exercise of this Option unless such issuance
        and
        exercise complies with Applicable Laws. Assuming such compliance, for income
        tax
        purposes the Exercised Shares shall be considered transferred to the Optionee
        on
        the date the Option is exercised with respect to such Exercised
        Shares.

       

       

      
        	 	
                C.

              	
                Method
                  of Payment.

              

      

       

      Payment
        of the aggregate Exercise Price shall be by any of the following, or a
        combination thereof, at the election of the Optionee:

      
        
          
          

        

        
          -
            19 -

          
            

          

        

        
          
          

        

      

       

      1.    cash;
        or

       

      
        	 	
                2.

              	
                check;
                  or

              

      

       

      3.    consideration
        received by the Company under a cashless exercise program implemented by
        the
        Company in connection with the Plan; or 

       

      4.    surrender
        of other Shares which (i) in the case of Shares acquired either directly or
        indirectly from the Company, have been owned by the Optionee for more than
        six (6) months on the date of surrender, and (ii) have a Fair Market
        Value on the date of surrender equal to the aggregate Exercise Price of the
        Exercised Shares.

       

      
        	 	
                D.

              	
                Non-Transferability
                  of Option.

              

      

       

      This
        Option may not be transferred in any manner otherwise than by will or by
        the
        laws of descent or distribution and may be exercised during the lifetime
        of
        Optionee only by the Optionee. The terms of the Plan and this Option Agreement
        shall be binding upon the executors, administrators, heirs, successors and
        assigns of the Optionee.

       

      
        	 	
                E.

              	
                Term
                  of Option.

              

      

       

      This
        Option may be exercised only within the term set out in the Notice of Grant,
        and
        may be exercised during such term only in accordance with the Plan and the
        terms
        of this Option Agreement.

       

      
        	 	
                F.

              	
                Tax
                  Obligations.

              

      

       

      Withholding
        Taxes.
        Optionee agrees to make appropriate arrangements with the Company (or the
        Parent
        or Subsidiary employing or retaining Optionee) for the satisfaction of all
        Federal, state, local and foreign income and employment tax withholding
        requirements applicable to the Option exercise. Optionee acknowledges and
        agrees
        that the Company may refuse to honor the exercise and refuse to deliver Shares
        if such withholding amounts are not delivered at the time of
        exercise.

       

      
        	 	
                G.

              	
                Entire
                  Agreement; Governing Law.

              

      

       

      The
        Plan
        is incorporated herein by reference. The Plan and this Option Agreement
        constitute the entire agreement of the parties with respect to the subject
        matter hereof and supersede in their entirety all prior undertakings and
        agreements of the Company and Optionee with respect to the subject matter
        hereof, and may not be modified adversely to the Optionee's interest except
        by
        means of a writing signed by the Company and Optionee. This agreement is
        governed by the internal substantive laws, but not the choice of law rules,
        of
        the state of California.

      
        
          
          

        

        
          -
            20 -

          
            

          

        

        
          
          

        

      

       

      By
        Optionee’s signature and the signature of the Company's representative below,
        Optionee and the Company agree that this Option is granted under and governed
        by
        the terms and conditions of the Plan and this Option Agreement. Optionee
        has
        reviewed the Plan and this Option Agreement in their entirety, has had an
        opportunity to obtain the advice of counsel prior to executing this Option
        Agreement and fully understands all provisions of the Plan and Option Agreement.
        Optionee hereby agrees to accept as binding, conclusive and final all decisions
        or interpretations of the Administrator upon any questions relating to the
        Plan
        and Option Agreement. Optionee further agrees to notify the Company upon
        any
        change in the residence address indicated below.

       

      
 

      
        	
                OPTIONEE:

              	 	
                TRIMBLE
                  NAVIGATION LIMITED

              
	 	 	 
	 	 	 
	
                Signature

              	 	
                By

              
	 	 	 
	
                Print
                  Name

              	 	
                Print
                  Name

              
	 	 	 
	
                Residence
                  Address 

              	 	
                Title

              
	 	 	 

      

      
        
          
          

        

        
          -
            21 -

          
            

          

        

        
          
          

        

      

       

      EXHIBIT
        A

       

      TRIMBLE
        NAVIGATION LIMITED

       

      2002
        STOCK PLAN

       

      EXERCISE
        NOTICE

      

       

      Trimble
        Navigation Limited

      935
        Stewart Drive

      Sunnyvale,
        CA 94085

      

       

      Attention:
        Stock Administrator

       

      1.    Exercise
        of Option.
        Effective as of today, ________________, _____, the undersigned (“Purchaser”)
        hereby elects to purchase ______________ shares (the “Shares”) of the Common
        Stock of Trimble Navigation Limited (the “Company”) under and pursuant to the
        2002 Stock Plan (the “Plan”) and the Stock Option Agreement dated,
        ______________ (the “Option Agreement”). Subject to adjustment in accordance
        with Section 12 of the Plan, the purchase price for the Shares shall be
        $_____, as required by the Option Agreement.

       

      2.    
        Delivery
        of Payment.
        Purchaser herewith delivers to the Company the full purchase price for the
        Shares
        together
        with any required withholding taxes to be paid in connection with the exercise
        of the Option.

       

      3.    
        Representations
        of Purchaser.
        Purchaser acknowledges that Purchaser has received, read and understood the
        Plan
        and the Option Agreement and agrees to abide by and be bound by their terms
        and
        conditions.

       

      4.    
        Rights
        as Shareholder.
        Until
        the issuance (as evidenced by the appropriate entry on the books of the Company
        or of a duly authorized transfer agent of the Company) of the Shares, no
        right
        to vote or receive dividends or any other rights as a shareholder shall exist
        with respect to the Optioned Stock, notwithstanding the exer-cise of the
        Option.
        The Shares so acquired shall be issued to the Optionee as soon as practicable
        after exercise of the Option. No adjustment will be made for a divi-dend
        or
        other right for which the record date is prior to the date of issuance, except
        as pro-vided in Sec-tion 12 of the Plan.

       

      5.    
        Tax
        Consultation.
        Purchaser understands that Purchaser may suffer adverse tax consequences
        as a
        result of Purchaser's purchase or disposition of the Shares. Purchaser
        represents that Purchaser has consulted with any tax consultants Purchaser
        deems
        advisable in connection with the purchase or dis-position of the Shares and
        that
        Purchaser is not relying on the Company for any tax advice.

      
        
          
          

        

        
          -
            22 -

          
            

          

        

        
          
          

        

      

       

      6.    
        Entire
        Agreement; Governing Law.
        The
        Plan and Option Agreement are incorporated herein by reference. This Agreement,
        the Plan and the Option Agreement con-sti-tute the entire agreement of the
        parties with respect to the subject matter hereof and supersede in their
        entirety all prior undertakings and agreements of the Company and Purchaser
        with
        respect to the subject matter hereof, and may not be modified adversely to
        the
        Purchaser's interest except by means of a writing signed by the Company and
        Purchaser. This agreement is governed by the internal substantive laws, but
        not
        the choice of law rules, of the state of California.

       

       

      
        	
                Submitted
                  by:

              	 	
                Accepted
                  by:

              
	 	 	 
	
                PURCHASER:

              	 	
                TRIMBLE
                  NAVIGATION LIMITED

              
	 	 	 
	
                Signature

              	 	
                By

              
	 	 	 
	
                Print
                  Name

              	 	
                Print
                  Name

              
	 	 	 
	
                Address:

              	 	
                Title

              
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	
                Date
                  Received

              

      

       

    

     

     -
      23
      -

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