Document:

EXHIBIT 4.19
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                        THE DESCARTES SYSTEMS GROUP INC.
                        --------------------------------

                                STOCK OPTION PLAN
                                -----------------

                                    ARTICLE 1
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                                   DEFINITIONS
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1.1     When used herein, the following terms shall have the following meanings:

        "Affiliate" - has the meaning given to that term in the Business
        Corporations Act (Ontario).

        "Board" - means the Board of Directors of the Company.

        "Committee"- means a committee of the members of the Board.

        "Company" - means The Descartes Systems Group Inc. and its Affiliates.

        "Exercise Notice" - means a notice in writing in the form attached
        hereto as Schedule A signed by the Participant stating the Participant's
        intention to exercise a particular Option.

        "Exercise Price" - means the price at which a Share may be purchased
        pursuant to the exercise of an Option.

        "Exercise Term" - means the period of time during which Options may be
        exercised.

        "Exchange" - means The Toronto Stock Exchange, the National Market
        System of the National Association of Securities Dealers Automated
        Quotation System or any other stock exchange on which the Shares are
        listed and posted for trading or quoted.

        "Insiders" shall have the meaning ascribed thereto in the Securities Act
        (Ontario).

        "Option" - means a right which may be granted to a Participant pursuant
        to the terms of this Agreement which allows the Participant to purchase
        Shares at a set price for a future period which does not exceed 10
        years.

        "Option Agreement" - means a signed written agreement evidencing the
        terms and conditions upon which an Option is granted under this Plan.
<PAGE>
        "Participants" - means those directors, officers, key employees and
        service providers of the Company, or to a personal holding corporation
        wholly owned by such Participant(s) or to a registered retirement
        savings plan established for the sole benefit of such Participant(s),
        whose selection to participate in the Plan is approved by the Board, the
        Committee or an officer.

        "Plan" - means The Descartes Systems Group Inc. Stock Option Plan.

        "Shares" - means the authorized and unissued common shares of the
        Company.

                                    ARTICLE 2
                                    ---------

                                     GENERAL
                                     -------

2.1     Purpose: The purpose of this Plan is to provide Participants with an
        opportunity to acquire Shares of the Company.

2.2     Administration:

        (a)  The Plan shall be administered by the Board.

        (b)  The Board shall have the sole and complete authority (i) to approve
             the selection of Participants, (ii) to grant Options in such form
             as it shall determine, (iii) to impose such limitations,
             restrictions and conditions including, but not limited to, vesting
             conditions and restrictions, upon such Options as it shall deem
             appropriate, (iv) to accelerate the vesting conditions attaching to
             any Option, (v) to interpret the Plan and to adopt, amend and
             rescind administrative guidelines and other rules and regulations
             relating to the Plan, and (vi) to make all other determinations and
             take all other actions necessary or advisable for the
             implementation and administration of the Plan. The Board's
             determinations and actions within its authority under the Plan
             shall be conclusive and binding upon the Company and all other
             persons.

        (c)  To the extent permitted by law, the Board may from time to time
             delegate to a Committee or an officer of the Company all or any of
             the powers conferred on the Board under the Plan. In such event,
             the Committee, or the officer, as the case may be, shall exercise
             the delegated powers in the manner and on the terms authorized by
             the Board. Any decision made or action taken by the Committee
             arising out of or in connection with the administration or
             interpretation of the Plan in this context shall be final and
             conclusive.
<PAGE>
2.3     Interpretation:

        (a)  Whenever the Board or, where permitted, a Committee or an officer,
             is to exercise its discretion in the administration of terms and
             conditions of this Plan the term "discretion" shall mean the "sole
             and absolute discretion" of the Board, the Committee or an officer,
             as the case may be.

        (b)  Whenever an Option may be granted pursuant to the terms and
             conditions of this Plan, the Chairman of the Company may make
             recommendations for the Board's consideration with respect to the
             granting of such Options.

2.4     Selection for Participation: Participants shall be selected from those
        directors, officers, key employees and service providers of the Company.
        In approving this selection, the Board, the Committee or an officer
        shall consider such factors as it deems relevant subject to the
        provisions of the Plan.

2.5     Shares Subject to the Plan:

        (a)  Subject to adjustment as provided in Sections 4.2 and 4.3 below,
             the aggregate number of Shares which may be reserved for issuance
             under the Plan shall not exceed 8,654,787 Shares.

        (b)  Notwithstanding anything else herein contained the aggregate number
             of Shares reserved for issuance under the Plan and any other option
             arrangement at any time to any one individual must not exceed 5% of
             the issued and outstanding Shares (on a non-diluted basis).

        (c)  If any Options terminate, expire or are cancelled as contemplated
             by the Plan (with the consent of the Participant and the prior
             written consent of the Exchange, where applicable), the number of
             Options so terminated, expired or cancelled shall again become
             available under the Plan.

2.6     Option Agreements: All grants of Options under the Plan shall be
        evidenced by an Option Agreement. Such Option Agreements shall be
        subject to the applicable provisions of the Plan and shall clearly set
        out the Exercise Term in addition to such other provisions as are
        required by the Plan or which the Board, the Committee or an officer may
        direct. Any proper officer of the Company is authorized and empowered to
        execute on behalf of the Company any Option Agreements required to be
        delivered to the Participants from time to time as designated by the
        Board, the Committee or an officer.

2.7     Loans to Participants: The Board, the Committee or an officer may, in
        its or his discretion authorize the provision to Participants of low
        interest or interest-free full recourse loans to finance the purchase of
        Shares pursuant to Options granted
<PAGE>
        under the Plan.  In no case, however, shall any loan granted to a
        Participant pursuant to this Section remain outstanding for a period
        exceeding 10 years from the date of grant of the Option.

2.8     Non-transferability: Options granted under the Plan may only be
        exercised by a Participant personally and no assignment or transfer of
        Options whether voluntary, involuntary, by operation of law or
        otherwise, shall vest any interest or right in such Options whatsoever
        in any assignee or transferee, but immediately upon any assignment or
        transfer, or any attempt to make the same, such Options shall terminate
        and be of no further effect. Notwithstanding this Section 2.8, in the
        event that a Participant who is an officer, director or employee of the
        Company dies prior to his or her Options having been exercised, these
        Options may, subject to the terms of the Plan, be exercised by the
        person or persons to whom the Participant's rights under the Option pass
        by will or applicable law, or if no person has such right, by the
        Participant's executors or administrators at any time, or from time to
        time, but in no event later than the expiration date specified in the
        Option.

                                    ARTICLE 3
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                                  SHARE OPTIONS
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3.1     Award of Options: The Board, the Committee or an officer may, from time
        to time, subject to the provisions of the Plan and such other terms and
        conditions as the Board, the Committee or an officer may prescribe,
        award Options to any Participant and the Company shall enter into an
        option agreement (the "Option Agreement") with each Participant in the
        form attached hereto as Schedule B or in any other form approved by the
        Board, the Committee or an officer, as the case may be.

3.2     Exercise Term:

        (a)  Subject to any vesting conditions imposed by the Board, the
             Committee or an officer in its or his discretion at any time and
             from time to time, Options granted to Participants may only be
             exercisable by the Participant if such conditions to vesting have
             been satisfied.

        (b)  The maximum term during which Options may be exercised shall be
             determined by the Board, the Committee or an officer, but in no
             event shall the Exercise Term of an Option exceed 10 years from the
             date of its grant.

        (c)  Subject to Subsections 3.2(a) and 3.2(b), the provisions of the
             Plan and the Option Agreement, Options may be exercised by means of
             giving an Exercise Notice addressed to the Company.
<PAGE>
3.3     Exercise Price: The Exercise Price of any Option shall be (i) if the
        Shares are listed and posted for trading on one Exchange, the closing
        sale price for board lots of Shares on such Exchange on the first
        business day immediately preceding the day on which the Exercise Price
        is to be determined on which at least one board lot was traded, (ii) if
        the Shares are listed and posted for trading on more than one Exchange,
        the greatest of the closing sale prices for board lots of Shares on such
        Exchanges on the first business day immediately preceding the day on
        which the Exercise Price is to be determined on which at least one board
        lot was traded, and (iii) if the Shares are not listed and posted for
        trading on an Exchange, the Exercise Price shall be determined by the
        Board, the Committee or an officer in its or his discretion.

3.4     Payment of Exercise Price: The Exercise Price shall be fully paid in
        cash or loans at the time of exercise. No Shares shall be issued or
        transferred until full cash payment has been received therefor. As soon
        as practicable after receipt of any Exercise Notice and full payment,
        the Company shall deliver to the eligible Participant, a certificate or
        certificates representing the acquired Shares.

3.5     Termination of Employment for Cause or Removal of a Director: Where a
        Participant's employment with the Company is terminated for cause (as
        such term is defined in law) or where a Participant who is a director of
        the Company is removed as a director prior to the end of his or her
        term, each Option granted to that Participant that has vested and each
        Option granted to that Participant that has not then vested shall,
        subject to the discretion of the Board, the Committee or an officer,
        immediately terminate.

3.6     Death: In the event of the death of a Participant, all Options which
        have vested may be exercised by the Participant's estate at any time
        within 6 months from the date of death, or for such longer period of
        time as the Board, the Committee or an officer may determine.

3.7     Termination of Employment for Other than Cause or Death: Where a
        Participant's employment with the Company terminates for any reason
        other than as contemplated in Sections 3.5 or 3.6 above, or in the event
        a Director is not re-elected to the Board of Directors, each Option
        granted to that Participant that has not then vested shall, subject to
        the discretion of the Board, the Committee or an officer, immediately
        terminate. In such cases, all Options granted to such Participants that
        have vested may be exercised by the Participant at any time within 6
        months of the date of termination, or non-re-election, as the case may
        be, or for such longer period of time as the Board, the Committee or an
        officer may determine.
<PAGE>
                                    ARTICLE 4
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                          REORGANIZATION OF THE COMPANY
                          -----------------------------

4.1     General: The existence of any Options shall not affect in any way the
        right or power of the Company or its shareholders to make or authorize
        any adjustment, recapitalization, reorganization or any other change in
        the Company's capital structure or its business, or any amalgamation,
        combination, merger or consolidation involving the Company or to create
        or issue any bonds, debentures, shares of any class or other securities
        of the Company or the rights and conditions attaching thereto or to
        effect the dissolution or liquidation of the Company or any sale or
        transfer of all or any part of its assets or business, or any other
        corporate act or proceeding, whether of similar character or otherwise.

4.2     Reorganization of Company's Capital: Should the Company effect a
        subdivision or consolidation of shares or any similar capital
        reorganization or a payment of a stock dividend (other than a stock
        dividend which is in lieu of a cash dividend), or should any other
        change be made in the capitalization of the Company which, in the
        opinion of the Board, the Committee or an officer, would warrant an
        adjustment to the number of Shares which may be acquired on the exercise
        of any outstanding Options and/or an adjustment to the Exercise Price
        thereof in order to preserve proportionately the rights and obligations
        of Participants, such adjustment shall be made as may be equitable and
        appropriate to that end. Notwithstanding anything hereinabove, a
        decision of the Board, the Committee or an officer in respect of any and
        all matters falling within the scope of this Section or Section 4.3
        shall be final and without recourse on the part of any Participant and
        his or her heirs or legal representatives.

4.3     Other Events Affecting the Company: In the event of an amalgamation,
        combination, merger or other reorganization involving the Company, by
        exchange of shares of any class, by sale or lease of assets, or
        otherwise, which in the opinion of the Board, the Committee or an
        officer warrants an adjustment to the number of Shares which may be
        acquired on the exercise of any outstanding Options and/or an adjustment
        to the Exercise Price thereof in order to preserve proportionately the
        rights and obligations of Participants, such adjustments shall be made
        as may be equitable and appropriate to that end.

4.4     Immediate Exercise of Options: Where the Board, the Committee or an
        officer determines that the adjustments provided for in Sections 4.2 and
        4.3 would not preserve proportionately the rights and obligations of
        Participants in the circumstances or otherwise determines that it is
        appropriate the Board, the Committee or an officer may permit the
        immediate exercise of any outstanding Options which are not otherwise
        exercisable.
<PAGE>
4.5     Issue by Company of Additional Shares: Except as expressly provided in
        this Article 4, the issue by the Company of shares of any class, or
        securities convertible into shares of any class, for money, services or
        property either upon direct sale or upon the exercise of rights or
        warrants to subscribe therefor, or upon conversion of shares or
        obligations of the Company convertible into such shares or securities,
        shall not affect, and no adjustment by reason thereof shall be made with
        respect to, the number of Shares which may be acquired on the exercise
        of any outstanding Options or the Exercise Price under such Options.

                                    ARTICLE 5
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                            MISCELLANEOUS PROVISIONS
                            ------------------------

5.1     Legal Requirement: The Company shall not be obligated to grant any
        Options if the issuance or exercise thereof would constitute a violation
        by the Participants or the Company of any provisions of any applicable
        valid statutory or regulatory enactment.

5.2     Rights of Participant: The Plan shall not give any employee the right to
        be employed by the Corporation or to continue to be employed by the
        Corporation. No Participant shall have any rights as a shareholder of
        the Company in respect of Shares issuable on the exercise of rights to
        acquire Shares under any Option until the allotment and issuance to the
        Participant of certificates representing such Shares.

5.3     Amendment or Discontinuance: Subject to receipt of any necessary
        regulatory approval, the Board, the Committee or an officer may, at any
        time or from time to time, amend, suspend or terminate the Plan or any
        provisions thereof in such respects as it, in its discretion, may
        determine appropriate provided, however, that no amendment, suspension
        or termination of the Plan shall, without the consent of any Participant
        or the representatives of his or her estate, as applicable, alter or
        impair any rights or obligations arising from any Option previously
        granted to a Participant under the Plan.

5.4     Indemnification: Every director of the Company shall at all times be
        indemnified and saved harmless by the Company from and against all
        costs, charges and expenses whatsoever including any income tax
        liability arising from any such indemnification, which such director may
        sustain or incur by reason of any action, suit or proceeding, proceeded
        or threatened against the director, otherwise than by the Company, for
        or in respect of any act done or omitted by the director in respect of
        the Plan, such costs, charges and expenses to include any amount paid to
        settle such action, suit or proceeding or in satisfaction of any
        judgement rendered therein.
<PAGE>
5.5     Effective Date: The Plan is effective as of the date on which it has
        been approved by the Board and by the shareholders of the Company.

5.6     Governing Law: This Plan is created under and shall be governed,
        construed and administered in accordance with the laws of the Province
        of Ontario and the laws of Canada as applicable therein.

5.7     Exclusion of Participant: No options shall be granted under the Plan to
        Mark Lee or and after June 29th, 1998 provided that any Options granted
        to Mark Lee prior to such date shall remain in full force and effect in
        accordance with the terms of the Plan.
<PAGE>
                                   SCHEDULE A
                                   ----------

                        THE DESCARTES SYSTEMS GROUP INC.

                    STOCK OPTION PLAN SUBSCRIPTION AGREEMENT

To:     The Chairman of The Descartes Systems Group Inc.

Date:   _________________ ____, 199__

Re:     The Descartes Systems Group Inc. Stock Option Plan

I refer to the option granted to me on _______________ __, 199__, pursuant to
The Descartes Systems Group Inc. Stock Option Plan wherein I was granted an
option to subscribe for and purchase fully paid and non-assessable common shares
in the capital of The Descartes Systems Group Inc. (the "Company").

In the exercise of my rights under the said option, I hereby subscribe for
_______ fully paid and non-assessable common shares in the capital of the
Company at $_________ per share in lawful money of Canada, payment for which in
the aggregate amount of $________ accompanies this subscription.

Will you please cause such shares to be certified and registered as follows:

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________
(Insert full name and address of purchaser including postal code)

and forward the relevant certificate or certificates to the registered holder at
the address shown above.

                                         Yours very truly,

                                         _______________________________________
                                         (Signature)

                                         _______________________________________
                                         (Name of Optionee - Please Print)

                                         _______________________________________
                                         (Capacity - complete only if other than
                                         the Participant (e.g. personal legal
                                         representative or trustee)
<PAGE>
                                   SCHEDULE B
                                   ----------

                        THE DESCARTES SYSTEMS GROUP INC.

                       STOCK OPTION PLAN OPTION AGREEMENT

To:     _______________________________

Date:   _________________  __, 199__

Re:     The Descartes Systems Group Inc. Stock Option Plan

Attached hereto is a copy of The Descartes Systems Group Inc. Stock Option Plan
(the "Plan") which has been approved by the Board of Directors and shareholders
of The Descartes Systems Group Inc. (the "Company").

This is to advise you that you are entitled to participate in the Plan and have
been granted options on _________ common shares (the "Shares") in the capital of
the Company.

1.      The option price of the Shares is $________ per share.

2.      Your option may be exercised in whole or in part, subject to the vesting
        rules described below, at any time or from time to time, up to and
        including, but not after, ______________ __, 199__, on which date your
        option, unless earlier terminated by reason of your death or ceasing to
        be a Participant (as defined in the Plan), shall expire:

                             [INSERT VESTING RULES]

3.      The terms and conditions of the Plan are hereby deemed to be
        incorporated into and to form part hereof.

4.      No share certificates representing such Shares shall be delivered until
        payment for the Shares has been made in full.
<PAGE>
If you desire to accept this option, please so indicate in the space below.
Please note that acceptance does not constitute an exercise of the option.
Options must be exercised in accordance with the terms and conditions of the
Plan by completing and submitting a subscription substantially in the form of
Schedule A annexed to the Plan, accompanied by payment in full of the option
price of the Shares in respect of which the said option is then being exercised.

                                         THE DESCARTES SYSTEMS GROUP INC.

                                         by:_________________________________

I hereby desire to accept the above
option and agree to the terms and the
conditions hereinbefore set forth
including the terms and conditions of
the Plan.

_____________________________________
(Name of Participant)EXHIBIT 10.1

              WRITTEN DESCRIPTION OF COMPENSATION ARRANGEMENT FOR

                 UNIONBANCAL CORPORATION NON-EMPLOYEE DIRECTORS

On July 27, 2005, the UnionBanCal Corporation board of directors approved an
increase in compensation payable to directors who are not full-time officers or
employees of UnionBanCal or The Bank of Tokyo-Mitsubishi, Limited, or its
affiliates ("non-employee directors") for combined service on the UnionBanCal
and/or Union Bank of California, N.A. boards. The increase is effective
retroactively to January 1, 2005. The increase in compensation is as follows:

(1) The annual cash retainer payable to non-employee directors will increase to
$35,000 per year, from $30,000 per year;

(2) The fee paid to non-employee directors for each board or committee meeting
attended will increase to $1,500 per meeting, from $1,000 per meeting, except
that when board meetings of UnionBanCal and Union Bank of California, N.A., are
held on the same day and when the same committees of UnionBanCal and Union Bank
of California, N.A., have a combined meeting, the total fee, in each case, is
limited to $1,500;

(3) The annual retainer fee payable to the chair of each board committee (except
as noted below) will increase to $10,000 per year, from $5,000 per year;

(4) The annual retainer of the Chair of the Audit Committee of the board will
increase to $25,000 per year, from $10,000 per year;

(5) The annual retainer fee payable to the Chair of the Finance & Capital
Committee of the board will increase to $15,000 per year, from $5,000 per year;
and

(6) The Lead Independent Director of the board (a new board position) will
receive an annual retainer of $50,000;

(7) Beginning in 2005, an annual restricted stock grant to non-employee
directors with a value of $55,000, subject to such terms and conditions of the
grant, including the determination of the grant date, as the independent
Executive Compensation & Benefit Committee of the board shall determine; and

(8) For new non-employee directors elected to the board, an initial grant of
restricted stock with a fair market value of $110,000 on the date of election,
subject to such terms and conditions as the independent Executive Compensation &
Benefit Committee of the board shall determine.

The increase in compensation follows the recommendation of an independent
compensation consultant, based on an analysis of the compensation paid to
directors of industry peers and competitive practices, and reflects the
increased responsibilities of board members following the adoption of the
Sarbanes-Oxley Act of 2002, new Securities and Exchange Commission regulations
and additional New York Stock Exchange listing standards.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00088-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00088-of-00352.parquet"}]]