Document:

INTERGRAPH CORPORATION

           AMENDED AND RESTATED 2002 STOCK OPTION PLAN

1.   PURPOSE

     This  Amended  and  Restated  2002  Stock  Option  Plan   of
Intergraph  Corporation (the "Plan") is intended as an  incentive
for   key  employees  (including  officers)  which  will   foster
increased productivity, encourage them to remain in the employ of
Intergraph  Corporation (the "Corporation"), and enable  them  to
acquire   or   increase  their  proprietary   interest   in   the
Corporation.  At  the  discretion of the  Committee  (as  defined
below),  options  issued  pursuant to this  Plan  may  be  either
incentive stock options within the meaning of Section 422 of  the
Internal  Revenue Code of 1986, as amended ("Incentive Options"),
or  options  which  are  not  Incentive  Options  ("Non-Statutory
Options")  (Incentive  Options  and  Non-Statutory  Options   are
collectively referred to as "Options").  The Committee shall also
be  entitled  to  make  awards of restricted  stock  ("Restricted
Stock")  in  accordance with the terms  of  the  Plan.   For  the
purposes  of  the Plan, Incentive Options, Non-Statutory  Options
and awards of Restricted Stock, whether singly or in combination,
shall sometimes be referred to as "Awards."

2.   ADMINISTRATION

     The   Plan  shall  be  administered  by  a  committee   (the
"Committee")  composed  of the entire Board  of  Directors  or  a
committee  of the Board of Directors that is composed  solely  of
two  or more "Non-Employee Directors." For this purpose, the term
"Non-Employee Director" shall mean a person who is  a  member  of
the Corporation's Board of Directors who (a) is not currently  an
employee  and  is  not,  nor has ever been,  an  officer  of  the
Corporation  or any parent or subsidiary of the Corporation,  (b)
does  not directly or indirectly receive compensation for serving
as  a  consultant or in any other non-director capacity from  the
Corporation  or any parent or subsidiary of the Corporation  that
exceeds  the dollar amount for which disclosure would be required
pursuant  to Item 404(a) of Regulation S-K promulgated under  the
Securities  Act of 1933, as amended, and the Securities  Exchange
Act  of 1934, as amended ("Regulation S-K"), (c) does not possess
any interest in any other transaction with the Corporation or any
parent  or  subsidiary  of the Corporation for  which  disclosure
would be required pursuant to Item 404(a) of Regulation S-K,  and
(d)   is  not  engaged  in  a  business  relationship  with   the
Corporation or any parent or subsidiary of the Corporation  which
would be disclosable under Item 404 (b) of Regulation S-K. In the
event  the Committee is a committee composed of two or more  Non-
Employee Directors, the Board of Directors may from time to  time
remove  members from, add members to, and fill vacancies on,  the
Committee.  A  member  of  the Committee  shall  be  eligible  to
participate in the Plan and receive Awards under the Plan.

     The  Committee shall select one of its members as  Chairman,
and  shall  hold  meetings at such times and  places  as  it  may
determine.  Action taken by a majority of the Committee at  which
a  quorum is present, or action reduced to writing or approved in
writing  by a majority of the members of the Committee, shall  be
valid acts of the Committee.

     The  Committee may from time to time and at its  discretion,
grant Awards to eligible employees. Subject to the terms of  this
Plan,  the  Committee  shall  exercise  its  sole  discretion  in
determining  which eligible employees shall receive  Awards,  and
the number of shares subject to each Award granted; provided that
not  more  than  200,000 Options shall be granted to  any  162(m)
Employee in any calendar year.  For the purposes of this Plan,  a
"162(m) Employee" shall mean the Chief Executive Officer  of  the
Corporation  and  the  other  four (4)  most  highly  compensated
officers, within the meaning of U.S. Treasury Regulation  Section
1.162-27(c)(2).

     The  Committee's  interpretation  and  construction  of  any
provision  of the Plan, or any Award granted under it,  shall  be
final.  No member of the Committee shall be liable for any action
or  determination made in good faith with respect to the Plan  or
any Award granted under the Plan.

3.   ELIGIBILITY

     Persons  eligible  to  receive  Awards  shall  be  such  key
employees  (including  officers)  of  the  Corporation  and   its
subsidiaries as the Committee shall from time to time select. The
determination  of  whether  a company  is  a  subsidiary  of  the
Corporation  shall be made in accordance with Section  424(f)  of
the  Internal  Revenue Code, as amended. An Award recipient  may,
subject to the terms and restrictions set forth in the Plan, hold
more  than  one  type of Award. No person shall  be  eligible  to
receive an Award for a larger number of shares than is granted to
him or her by the Committee. In selecting the individuals to whom
Awards  shall  be granted, as well as determining the  number  of
shares  subject  to  each Award, the Committee  shall  weigh  the
position  and responsibility of the individual being  considered,
the  nature  of  his  or her services, his  or  her  present  and
potential  contributions  to  the  Corporation,  and  such  other
factors  as  the  Committee  deems  relevant  to  accomplish  the
purposes of the Plan.

4.   STOCK

     The  stock subject to Awards issued under the Plan shall  be
shares   of   the  Corporation's  authorized  but  unissued,   or
reacquired,  ten  cent ($.10) par value common  stock  (hereafter
sometimes   called  "Capital  Stock"  or  "Common  Stock").   The
aggregate number of shares which may be issued pursuant to Awards
under  the  Plan  shall not exceed 2,000,000  shares  of  Capital
Stock,  of which no more than 400,000 shall be shares of  Capital
Stock  with  respect  to which Restricted  Stock  awards  may  be
granted.  The  limitations established by each of  the  preceding
sentences  shall be subject to adjustment as provided in  Article
6(g)  of the Plan.  Notwithstanding the foregoing and subject  to
Article  6(g) of the Plan, no Award recipient may receive  Awards
under  the  Plan in any calendar year that relate  to  more  than
200,000 shares of Capital Stock.

     In  the event that any outstanding Award under the Plan  for
any  reason expires or is terminated, the shares of Capital Stock
allocable to the unexercised portion of such Award may  again  be
subjected to an Award under the Plan.

5.   RESTRICTED SHARES

     (a)  Grant

          (i)  Subject   to   the   provisions  of the Plan,  the
Committee shall have sole and complete authority to determine the
participants to whom Restricted Shares  shall  be  granted,   the
number of Restricted Shares  to  each participant,  the  duration
of the  period  during which, and the conditions under which, the
Restricted  Shares  may  be  forfeited  to the  Corporation,  and
the  other terms  and conditions of such Restricted Share awards.
The Restricted  Share awards  shall  be  evidenced  by agreements
in such  form  as  the Committee shall from time to time approve,
which agreements shall comply  with and  be  subject to the terms
and conditions  provided hereunder and any additional  terms  and
conditions established  by the Committee that are consistent with
the terms of the Plan.

          (ii) Subject to Section 4, each Restricted Share  award
made under the Plan shall be for such number of shares of Capital
Stock  as  shall  be determined by the Committee and set forth in
the award agreement containing the terms of such Restricted Share
award. Such agreement  shall  set  forth  a period of time during
which  the grantee  must  remain  in  the  continuous  employment
of the Corporation  in  order  for  the  forfeiture  and transfer
restrictions  to  lapse.   If the  Committee so  determines,  the
restrictions   may   lapse  during  such  restricted  period   in
installments with respect to  specified portions of the shares of
Capital Stock covered  by the  Restricted Share award.  The award
agreement may also, in the discretion of the Committee, set forth
performance  or  other conditions  that  will subject  the shares
of  Capital  Stock  to forfeiture and transfer restrictions.  The
Committee may,  at  its discretion, waive all or any part of  the
restrictions  applicable  to  any  or  all outstanding Restricted
Share awards.

     (b)  Delivery of Shares and Transfer Restrictions

     At  the  time  of  a Restricted Share award,  a  certificate
representing  the  number  of shares  of  Capital  Stock  awarded
thereunder  shall be registered in the name of the grantee.  Such
certificate  shall be held by the Corporation  or  any  custodian
appointed  by  the  Corporation for the account  of  the  grantee
subject  to the terms and conditions of the Plan, and shall  bear
such  a legend setting forth the restrictions imposed thereon  as
the  Committee,  in  its discretion, may determine.  The  grantee
shall  have  all  rights of a stockholder  with  respect  to  the
Restricted  Shares, including the right to receive dividends  and
the  right to vote such shares of Capital Stock, subject  to  the
following restrictions: (i) the grantee shall not be entitled  to
delivery  of  the stock certificate until the expiration  of  the
restricted  period  and the fulfillment of any other  restrictive
conditions set forth in the award agreement with respect to  such
shares of Capital Stock; (ii) none of the shares of Capital Stock
may  be  sold,  assigned, transferred, pledged,  hypothecated  or
otherwise encumbered or disposed of during such restricted period
or  until  after  the fulfillment of any such  other  restrictive
conditions;  and  (iii)  except as otherwise  determined  by  the
Committee  at or after grant, all of the shares of Capital  Stock
shall  be forfeited and all rights of the grantee to such  shares
of  Capital Stock shall terminate, without further obligation  on
the  part of the Corporation, unless the grantee remains  in  the
continuous   employment  of  the  Corporation  for   the   entire
restricted  period  in relation to which such shares  of  Capital
Stock  were  granted and unless any other restrictive  conditions
relating  to  the Restricted Share award are met. Any  shares  of
Capital  Stock, any other securities of the Corporation  and  any
other  property  (except  for  cash dividends)  distributed  with
respect  to  the  shares of Capital Stock subject  to  Restricted
Share awards shall be subject to the same restrictions, terms and
conditions as such Restricted Shares.

     (c)  Termination of Restrictions

     At  the  end of the restricted period and provided that  any
other  restrictive conditions of the Restricted Share  award  are
met,  or  at  such  earlier time as otherwise determined  by  the
Committee,  all  restrictions set forth in  the  award  agreement
relating to the Restricted Share award or in the Plan shall lapse
as to the restricted shares of Capital Stock subject thereto, and
a  stock  certificate  for the appropriate number  of  shares  of
Capital  Stock,  free  of the restrictions and  restricted  stock
legend,  shall  be  delivered to the  grantee  or  the  grantee's
beneficiary or estate, as the case may be.

6.   TERMS AND CONDITIONS OF THE PLAN

     No obligation to retain an Award recipient as an employee of
the  Corporation or its subsidiaries, or to provide  or  continue
providing  the  Award  recipient with, or  to  permit  the  Award
recipient to retain, any incident associated with or arising  out
of   employment   with  the  Corporation  or  its   subsidiaries,
including, but not limited to, tenure, salary, benefits, title or
position, shall be imposed on the Corporation or its subsidiaries
by virtue of the adoption of the Plan, the grant or acceptance of
an  Award  granted pursuant to the Plan, or the  exercise  of  an
Option  under  the Plan. Awards granted under the Plan  shall  be
authorized  by the Committee and shall be evidenced by agreements
in  such  form as the Committee shall from time to time  approve.
Such  agreements  shall  conform with, and  be  subject  to,  the
following terms and conditions:

     (a)  Number of Shares and Form of Award

     Each  Award  agreement shall state the number of  shares  to
which  it  pertains, whether the Award granted  is  an  Incentive
Option, a Non-Statutory Option (and, in the case of Non-Statutory
Options, the vesting period relating to such Options) or an award
of Restricted Stock.

     (b)  Option Price

     Each Option agreement shall state the Option exercise price.
The  per  share exercise price for shares obtainable pursuant  to
any  Option,  including any Option granted to a 162(m)  Employee,
shall  not be less than 100% of the Fair Market Value, as defined
below,  of the shares of Capital Stock of the Corporation on  the
date  the  Option  is granted. For all purposes under  the  Plan,
"Fair  Market  Value" shall mean, unless otherwise determined  by
the Committee in good faith, the closing sale price of the Common
Stock  as  reported on the Nasdaq National Market  (or  the  mean
between  the highest and lowest per share sales price should  the
Common Stock be listed on an exchange) on a given day, or if  the
Common  Stock  is  not  traded on that  day,  then  on  the  next
preceding  day on which such stock was traded (the  "Fair  Market
Value"). Subject to the foregoing, the Committee shall have  full
authority  and  discretion, and shall be  fully  protected,  with
respect to the price fixed for shares obtainable pursuant to  the
exercise  of Options. The aggregate Fair Market Value (determined
at  the time the Incentive Option is granted) of the Common Stock
with  respect to which Incentive Options are exercisable for  the
first  time  by  the  Option recipient during any  calendar  year
(under  all  such  plans of the Corporation  and  its  subsidiary
corporations)  shall not exceed $100,000. If an Option  recipient
is  granted  Incentive Options which exceed this limitation,  the
Incentive  Options shall be considered a Non-Statutory Option  to
the  extent  such  limitation  is exceeded.  Notwithstanding  the
foregoing,  no Incentive Option shall be granted to  an  employee
who, immediately after such option is granted, owns or has rights
to  stock  possessing more than ten percent (10%)  of  the  total
combined voting power of all classes of stock of the Corporation,
unless  such Option is granted at a price which is at  least  10%
greater  than the Fair Market Value of the stock subject  to  the
Incentive  Option and such Option by its terms is not exercisable
after  the expiration of five (5) years from the date such Option
is granted.

     (c)  Medium and Time of Payment

     Subject to any other exercise restrictions contained in  the
Plan,  the Option recipient may pay the Option exercise price  in
cash, by means of unrestricted shares of the Corporation's Common
Stock (subject to the provisions of this Section 6(c)), or in any
combination thereof.  As determined by the Committee, in its sole
discretion,  at  or  (except in the case of an Incentive  Option)
after  grant, payment in full or in part may be made in the  form
of  shares of Common Stock already owned by the optionee and held
by  the  Option recipient for at least six months (in  each  case
valued  at the Fair Market Value of the Common Stock on the  date
the  Option  is exercised).  The Option recipient  must  pay  for
shares  received pursuant to an Option exercise on or before  the
date  of  delivery of the shares to the Option recipient. Subject
to  the  requirements of rules promulgated by the Securities  and
Exchange  Commission and Regulation T promulgated by the  Federal
Reserve  Board,  the  Committee,  in  its  sole  discretion,  may
establish procedures whereby an Option recipient may exercise  an
Option  or  a portion thereof without making a direct payment  of
the  Option price to the Corporation. If the Committee so  elects
to  establish  a  cashless exercise program, the Committee  shall
determine,  in its sole discretion, and from time to  time,  such
administrative  procedures and policies as it  deems  appropriate
and  such procedures and policies shall be binding on any  Option
recipient  utilizing  the cashless exercise program.  Payment  in
currency  or  by  check, bank draft, cashier's check,  or  postal
money order shall be considered payment in cash. In the event  of
payment  in  the Corporation's Common Stock, the shares  used  in
payment  of the purchase price shall be taken at the Fair  Market
Value  of  such  shares  on the date they  are  tendered  to  the
Corporation.

     (d)  Term and Exercise of Options

     The  vesting period for all Non-Statutory Options  shall  be
determined by the Committee in its sole discretion.  No Incentive
Options shall be exercisable either in whole or in part prior  to
twelve  (12) months from the date that they are granted.  Subject
to  the  right  of accretion provided for below,  each  Incentive
Option shall be exercisable in four (4) installments, as follows:
(1)  up  to one-fourth of the total shares covered by the  Option
may  be  purchased  after twelve (12) months from  the  date  the
Option is granted; (2) one-fourth of the total shares covered  by
the  Option  may be purchased after twenty-four (24) months  from
the date the Option is granted; (3) up to one-fourth of the total
shares  covered  by the Option may be purchased after  thirty-six
(36)  months from the date the Option is granted; and (4)  up  to
one-fourth  of  the  total shares covered by the  Option  may  be
purchased after forty-eight (48) months from the date the  Option
is  granted. The Committee may provide, however, for the exercise
of  an  Option after the initial twelve (12) month period, either
as  an  increased  percentage of shares per year  or  as  to  all
remaining  shares, if the Option recipient dies,  is  or  becomes
disabled or retires. During the Option recipient's lifetime,  the
Option shall be exercisable only by the Option recipient, or  the
Option  recipient's guardian or legal representative if  one  has
been appointed, and shall not be assignable or transferable other
than  by  will  or the laws of descent and distribution.  To  the
extent not exercised, Option installments shall accumulate and be
exercisable,  in whole or in part, in any subsequent  period  but
not  later  than  ten  (10) years from the  date  the  Option  is
granted.  No  Option is exercisable after the expiration  of  ten
(10) years from the date it is granted.

     (e)  Termination of Employment Except Death

     If  an Option recipient's employment with the Corporation or
its  subsidiaries  ceases for any reason other  than  the  Option
recipient's death, all Options held by him pursuant to  the  Plan
and  not  previously exercised as of the date of such termination
shall terminate and become void and of no effect three (3) months
from  the  date the Option recipient's employment is  terminated,
provided that no Option shall be exercisable after the expiration
of  ten (10) years from the date it is granted. Authorized leaves
of  absence  or absence for military service shall not constitute
termination of employment for the purposes of the Plan.

     (f)  Death of Option Recipient and Transfer of Option

     If   an   Option  recipient  dies  while  employed  by   the
Corporation  or its subsidiaries and has not fully exercised  all
of his or her exercisable Options, such Options may be exercised,
at  any  time  within  one (1) year after death,  by  the  Option
recipient's  executors or administrators, or  by  any  person  or
persons  who  shall  have acquired the Option directly  from  the
Option recipient by bequest or inheritance. In no event, however,
shall  the  Option be exercisable more than ten (10) years  after
the  date  such  Option is granted. An Option transferred  to  an
Option  recipient's  estate or to a person  to  whom  such  right
devolves  by  reason  of the Option recipient's  death  shall  be
nontransferable   by   the   Option   recipient's   executor   or
administrator  or by such person, except that the Option  may  be
distributed by the Option recipient's executors or administrators
to  the  distributees of the Option recipient's  estate  entitled
thereto.

     (g)  Recapitalization

     Subject  to  any  required action by the  shareholders,  the
aggregate  number  of  shares which may  be  issued  pursuant  to
Awards,  the  number of shares of Capital Stock covered  by  each
outstanding Award, and the price per share applicable  to  shares
under  such  Awards, shall be proportionately  adjusted  for  any
increase  or decrease in the number of issued shares  of  Capital
Stock  of  the  Corporation  resulting  from  a  subdivision   or
consolidation  of shares or the payment of a stock dividend  (but
only on the Capital Stock), or any other increase or decrease  in
the   number   of  such  shares  effected  without   receipt   of
consideration by the Corporation.

     If  the Corporation is merged with or consolidated into  any
other corporation, or if all or substantially all of the business
or  property of the Corporation is sold, or if the Corporation is
liquidated or dissolved, or if a tender or exchange offer is made
for all or any part of the Corporation's voting securities, or if
any   other  actual  or  threatened  change  in  control  of  the
Corporation occurs, the Committee, with or without the consent of
the Option recipient, may (but shall not be obligated to), either
at  the time of or in anticipation of any such transaction,  take
any  of  the  following  actions  that  the  Committee  may  deem
appropriate in its sole and absolute discretion: (i)  cancel  any
Option by providing for the payment to the Award recipient of the
excess  of  the  Fair Market Value of the shares subject  to  the
Award  over  the exercise price of the Option, (ii) substitute  a
new  Option  of  substantially equivalent value for  any  Option,
(iii)  accelerate the exercise terms of any Award, or  (iv)  make
such  other adjustments in the terms and conditions of any Option
as it deems appropriate.

     In the event of a change in Capital Stock of the Corporation
as  presently constituted, which is limited to a change of all of
its  authorized  shares with par value into the  same  number  of
shares  with  a  different par value or without  par  value,  the
shares  resulting  from any change shall  be  deemed  to  be  the
Capital Stock within the meaning of the Plan.

     To the extent that the foregoing adjustments relate to stock
or  securities of the Corporation, such adjustments shall be made
by  the  Committee, whose determination in that respect shall  be
final.

     Except as otherwise expressly provided in this Article 6(g),
the  Option  recipient  shall have no rights  by  reason  of  any
subdivision or consolidation of shares of stock of any class,  or
the  payment  of  any  stock dividend or any  other  increase  or
decrease  in  the number of shares of stock of any class,  or  by
reason  of  any dissolution, liquidation, merger or consolidation
or  spin-off of assets or stock of another corporation. Any issue
by the Corporation of shares of stock of any class, or securities
convertible into shares of stock of any class, shall not  affect,
and  no  adjustment by reason thereof shall be made with  respect
to, the number or price of shares of Capital Stock subject to the
Option.

     The grant of an Option pursuant to the Plan shall not affect
in  any  way  the  right  or  power of the  Corporation  to  make
adjustments,  reclassifications, reorganizations, or  changes  of
its  capital  or  business structure, or to  merge,  consolidate,
dissolve,  liquidate, sell, or transfer all or any  part  of  its
business or assets.

     (h)  Rights as a Stockholder

     An  Option recipient or a transferee of an Option shall have
no  rights as a stockholder with respect to any shares subject to
his  Option until a stock certificate is issued to him  for  such
shares.  No  adjustment shall be made for dividends (ordinary  or
extraordinary,  whether in cash, securities, or other  property),
distributions, or other rights for which the record date is prior
to  the date such stock certificate is issued, except as provided
in Article 6(g) of the Plan.

     (i)  Modification, Extension, and Renewal of Awards

     Subject  to the terms of the Plan, the Committee may modify,
extend,  or renew outstanding Options granted under the Plan,  or
accept  the  surrender of outstanding Options (to the extent  not
theretofore exercised) and authorize the granting of new  Options
in   substitution   therefor  (to  the  extent  not   theretofore
exercised).  The  Committee  shall  not,  however,   modify   any
outstanding Options so as to specify a lower price, or accept the
surrender  of outstanding Options and authorize the  granting  of
new  Options  in substitution therefor specifying a lower  price.
Notwithstanding  the foregoing, however, no  modification  of  an
Option shall, without the consent of the Option recipient,  alter
or  impair any rights or obligations under any Option theretofore
granted under the Plan.

     (j)  Withholding

     Whenever the Corporation proposes or is required to issue or
transfer  shares of Capital Stock under the Plan, the Corporation
shall  have the right to require the Option recipient,  prior  to
the issuance or delivery of any certificates for such shares,  to
remit to the Corporation, or provide indemnification satisfactory
to  the  Corporation  for, an amount sufficient  to  satisfy  any
federal,  state, local, and foreign withholding tax  requirements
incurred  as  a result of an Award under the Plan by  such  Award
recipient.  The Corporation shall have the right to withhold such
amounts  from  any other source owed to the recipient,  including
regular wages or salary.

     (k)  Other Provisions

     The Award agreements authorized under the Plan shall contain
such    other    provisions,   including,   without   limitation,
restrictions  upon the exercise of the Award,  as  the  Committee
shall  deem  advisable.  Limitations and  restrictions  shall  be
placed  upon the exercise of Incentive Options, in the  Incentive
Option  agreement, so that such Options will be "incentive  stock
options"  as defined in Section 422 of the Internal Revenue  Code
of 1986.

7.   TERM OF PLAN

     Awards may be granted pursuant to the Plan from time to time
within a period of ten (10) years commencing on June 1, 2002, and
continuing through May 31, 2012.

8.   INDEMNIFICATION OF COMMITTEE

     In  addition to such other rights of indemnification as they
may have as directors or as members of the Committee, the members
of  the Committee shall be indemnified by the Corporation against
the reasonable expenses, including, attorney's fees, actually and
necessarily  incurred  in  connection with  the  defense  of  any
action,  suit,  or proceeding, or in connection with  any  appeal
therein, to which they or any of them may be a party by reason of
any  action  taken or failure to act under or in connection  with
the  Plan or any Award granted hereunder, and against all amounts
paid  by them in settlement thereof (provided such settlement  is
approved   by   independent  legal  counsel   selected   by   the
Corporation) or paid by them in satisfaction of a judgment in any
such  action, suit, or proceeding, except in relation to  matters
as  to  which  it  shall  be adjudged in such  action,  suit,  or
proceeding,  that  such Committee member is  liable  for  willful
misconduct  in  the  performance of his  duties;  provided,  that
within  sixty  (60) days after institution of  any  such  action,
suit, or proceeding a Committee member shall in writing offer the
Corporation  the opportunity, at its own expense, to  handle  and
defend the same.

9.   AMENDMENT OF THE PLAN

     The  Board of Directors, insofar as permitted by law,  shall
have  the  right from time to time with respect to any shares  at
the  time  not  subject to Awards, to suspend or discontinue  the
Plan or revise or amend it in any respect whatsoever, except that
without  approval  of the shareholders of the  Company,  no  such
revision or amendment shall: (a) change the number of shares  for
which  Awards  may  be  granted under  the  Plan  either  in  the
aggregate   or  to  any  individual  employee,  (b)  change   the
provisions  relating to the determination of  employees  to  whom
Awards  shall  be granted, (c) remove the administration  of  the
Plan  from  the  Committee, or (d) decrease the  price  at  which
Incentive Options may be granted.

10.  APPLICATION OF FUNDS

     The  proceeds received by the Corporation from the  sale  of
Capital  Stock pursuant to the exercise of Options will  be  used
for general corporate purposes.

11.  NO OBLIGATION TO EXERCISE OPTION

     The  granting  of an Option shall impose no obligation  upon
the Option recipient to exercise such option.

12.  APPROVAL OF STOCKHOLDERS

     This  Plan  shall  take effect on June 1, 2002,  subject  to
approval  by the affirmative vote of the holders of the  majority
of  the  outstanding shares of Capital Stock of  the  Corporation
present, or represented, and entitled to vote at a meeting of the
shareholders,  which  approval  must  occur  within  the   period
beginning twelve (12) months before and ending twelve (12) months
after the date the Plan is adopted by the Board of Directors.EXHIBIT 4.2

                           TRIMBLE NAVIGATION LIMITED

                                 2002 STOCK PLAN

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

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

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

          o    to promote the success of the Company's business.

     Options   granted  under  the  Plan  may  be  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 option 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) "Board" means the board of directors of the Company.

     (d)  "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
<PAGE>

     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.

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

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

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

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

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

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

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

     (l) "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.

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

     (n) "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  established  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
<PAGE>

          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.

     (o)  "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.

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

     (q)  "Notice of Grant"  means a written  or  electronic  notice  evidencing
certain terms and conditions of an individual  Option grant. The Notice of Grant
is part of the Option Agreement.

     (r)  "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.

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

     (t)  "Option  Agreement"  means an  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.

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

     (v) "Optionee" means the holder of an outstanding  Option granted under the
Plan.

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

     (x) "Plan" means this 2002 Stock Plan.

     (y) "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.

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

     (aa) "Service Provider" means an Employee, Director or Consultant.
<PAGE>

     (bb) "Share" means a share of the Common  Stock,  as adjusted in accordance
with Section 12 of the Plan.

     (cc)  "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 12 of
the Plan, the maximum  aggregate  number of Shares that may be optioned and sold
under  the  Plan is  2,000,000  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.

     If an Option expires, is cancelled or becomes  unexercisable without having
been exercised in full, the unpurchased  Shares which were subject thereto shall
become  available  for future  grant or sale under the Plan (unless the Plan has
terminated); provided, however, that Shares that have actually been issued under
the Plan,  whether upon exercise of an Option or Right, shall not be returned to
the Plan and shall not become available for future  distribution under the Plan,
except  that if  unvested  Shares of  restricted  stock are  repurchased  by the
Company,  such Shares shall become available for future grant 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   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.

     (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
discretion:

          (i) to select the  Service  Providers  to whom  Options may be granted
     hereunder;
<PAGE>

          (ii) to  determine  the number of shares of Common Stock to be covered
     by each 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  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),  any vesting acceleration or waiver of forfeiture  restrictions,
     and any  restriction  or  limitation  regarding any 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 Option  (subject to Section 14(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  Optionees to satisfy  withholding  tax obligations by
     electing  to have the  Company  withhold  from the Shares to be issued upon
     exercise  of an Option 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
     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 Option previously granted by
     the Administrator; and

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

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

5.  Eligibility.  Nonstatutory  Stock  Options  may be  granted  to Service
Providers. Incentive Stock Options may be granted only to Employees.
<PAGE>

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 Option shall confer upon an Optionee any right
with respect to continuing the  Optionee's  relationship  as a Service  Provider
with the Company,  nor shall they interfere in any way with the 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 Options:

          (i) No Service  Provider  shall be granted,  in any fiscal year of the
     Company, Options to purchase more than 200,000 Shares.

          (ii) In connection with his or her initial service, a Service Provider
     may be granted  Options to purchase  up to an  additional  300,000  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 12.

          (iv) If an 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 Section 12), the cancelled  Option will be counted against the
     limits set forth in subsections (i) and (ii) above.

7.   Term of Plan.  Subject to Section 18 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 14 of the Plan.

8.  Term of Option. The term of each Option shall be ten (10) years from the
date of grant or such shorter  term as may be provided in the Option  Agreement.
Moreover,  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.

9.  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:
<PAGE>

          (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 conditions 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:

          (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;
<PAGE>

          (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.

10.  Exercise of Option.

     (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
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.  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 Section 12 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 sale  under  the
Option, by the number of Shares as to which the Option is exercised.

     (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, 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 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
<PAGE>

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.

11.  Transferability  of  Options.   Unless  determined  otherwise  by  the
Administrator,  an  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  Option
transferable,  such Option shall contain such additional terms and conditions as
the Administrator deems appropriate.

12.  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 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 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.  In addition,  the  Administrator may
provide that any
<PAGE>

Company repurchase option applicable to any Shares purchased upon exercise of an
Option shall lapse as to all such Shares,  provided the proposed  dissolution or
liquidation  takes  place  at the time and in the  manner  contemplated.  To the
extent  it  has  not  been  previously  exercised,   an  Option  will  terminate
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
Option  shall be assumed or an  equivalent  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  Option or
substitute an equivalent  option or right, the  Administrator  shall, in lieu of
such assumption or  substitution,  provide for the 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.  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 Option is assumed or an  equivalent  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  Optionee's  status as a Service
Provider  is  terminated  for any  reason  other than the  Optionee's  voluntary
termination of such relationship,  then 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.

     For the purposes of this  subsection  (c),  the 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  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,
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.

13.  Date of  Grant.  The date of  grant of an  Option  shall  be,  for all
purposes,  the date on which the Administrator makes the determination  granting
such Option,  or such other later date as is  determined  by the  Administrator.
Notice  of the  determination  shall  be  provided  to each  Optionee  within  a
reasonable time after the date of such grant.

14.  Amendment and Termination of the Plan.

     (a)  Amendment  and  Termination.  The Board may at any time amend,  alter,
suspend or terminate the Plan.
<PAGE>

     (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 Section 16(c) below.

     (c)  Effect  of  Amendment  or  Termination.   No  amendment,   alteration,
suspension or  termination of the Plan or any Option shall (i) impair the rights
of any Optionee,  unless mutually agreed otherwise  between the Optionee and the
Administrator, which agreement must be in writing and signed by the 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 12),
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 Options
granted under the Plan prior to the date of such termination.

15.  Conditions Upon Issuance of Shares.

     (a) Legal  Compliance.  Shares shall not be issued pursuant to the exercise
of an Option 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.

     (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.

16.  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.

17.  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.

18.  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.

<PAGE>

                           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.
<PAGE>

         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 14(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.
<PAGE>

     (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:

          (i) cash; or

          (ii) check; or

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

          (iv)  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; or

     (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.
<PAGE>

     (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.

     (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

______________________________

<PAGE>

                                    EXHIBIT A

                           TRIMBLE NAVIGATION LIMITED

                                 2002 STOCK PLAN

                                 EXERCISE NOTICE

Trimble Navigation Limited
585 North Mary Avenue
Sunnyvale, CA 94088

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 exercise 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 dividend  or other right for which the record
date is prior to the date of  issuance,  except as provided in Section 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
disposition  of the Shares and that  Purchaser is not relying on the Company for
any tax advice.
<PAGE>

     6. Entire  Agreement;  Governing  Law.  The Plan and Option  Agreement  are
incorporated  herein  by  reference.  This  Agreement,  the Plan and the  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  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

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00041-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00041-of-00352.parquet"}]]