As filed with the Securities and Exchange Commission on June 3, 1997
Registration No. 333-_______
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
TRIMBLE NAVIGATION LIMITED
(Exact name of registrant as specified in its charter)
California 94-2802192
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
645 North Mary Avenue
Sunnyvale, California 94088
(Address of Principal Executive Offices)
1993 Stock Option Plan
(Full title of the plan)
Charles R. Trimble
President
Trimble Navigation Limited
645 North Mary Avenue
Sunnyvale, California 94088
(Name and address of agent for service)
(408) 481-8000
Telephone number, including area code, of agent for service
Copy to:
John B. Goodrich, Esq.
Wilson, Sonsini, Goodrich & Rosati
Professional Corporation
650 Page Mill Road
Palo Alto, California 94304-1050
CALCULATION OF REGISTRATION FEE
------------------------ ----------------- ------------------ --------------- ------------------
Title of Amount Proposed Proposed Amount of
Securities to to be Maximum Offering Maximum Registration
be Registered Registered Price Per Share Aggregate Fee
Offering Price
------------------------ ----------------- ------------------ --------------- ------------------
------------------------ ----------------- ------------------ --------------- ------------------
Common Stock
- 1993 Stock Option 600,000 $13.563(1) $9,337,800(1) $2,830
Plan
TOTALS 600,000 $9,337,800 $2,830
=======
------------------------ ----------------- ------------------ --------------- ------------------
<FN>
(1) Estimated solely for the purpose of calculating the amount of the
registration fee on the basis of the average of the high and low
price reported by the Nasdaq National Market System on May 27, 1997.
</FN>
II1
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
The registrant hereby incorporates by reference the contents of the
following Registration Statements on Form S-8: Registration No. 33-39647 dated
April 2, 1991, Registration No. 34-57522 dated January 28, 1993, Registration
No. 33-78502 dated May 3, 1994, Registration No. 33-91858 dated May 3, 1995, and
Registration No. 333-04670 dated May 3, 1996.
Item 8. Exhibits.
Exhibit
Number
5.1 Opinion of Wilson, Sonsini, Goodrich & Rosati, Professional
Corporation
10.1 1993 Stock Option Plan
23.1 Consent of Ernst & Young LLP, Independent Auditors
23.2 Consent of Wilson, Sonsini, Goodrich & Rosati, Professional
Corporation (Contained in Exhibit 5.1)
24.1 Power of Attorney (See Page II-3)
II2
SIGNATURES
The Registrant
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Sunnyvale, State of California, on May 29, 1997.
TRIMBLE NAVIGATION LIMITED
By: /s/Charles R. Trimble
Charles R. Trimble,
President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature
appears below constitutes and appoints Charles R. Trimble and Dennis R. Ing,
jointly and severally, his attorney-in-fact, each with the power of
substitution, for him in any and all capacities, to sign any amendments to this
Registration Statement on Form S-8, and to file the same, with exhibits thereto
and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that said attorney-in-fact, or
his substitute or substitutes, may do or cause to be done by virtue hereof.
II3
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons in the
capacities and on the dates indicated.
Signature Title Date
/s/Charles R. Trimble President, Chief Executive Officer May 29, 1997
(Charles R. Trimble) (Principal Executive Officer) and
Director
- -------------------------------------- ----------------------------------------
- -------------------------------------- ----------------------------------------
/s/Dennis R. Ing Vice President - Finance and Chief May 29, 1997
(Dennis R. Ing) Financial Officer (Principal
Financial Officer and Principal
Accounting Officer)
- -------------------------------------- -----------------------------------------
- -------------------------------------- -----------------------------------------
/s/Robert S. Cooper Director May 28, 1997
(Robert S. Cooper)
- -------------------------------------- -----------------------------------------
- -------------------------------------- -----------------------------------------
/s/William Hart Director May 29, 1997
(William Hart)
- -------------------------------------- -----------------------------------------
- -------------------------------------- -----------------------------------------
/s/Bradford W. Parkinson Director May 28, 1997
(Bradford W. Parkinson)
- -------------------------------------- -----------------------------------------
II4
INDEX TO EXHIBITS
Exhibit Description
Number
5.1 Opinion of Wilson, Sonsini, Goodrich & Rosati,
Professional Corporation
10.2 1993 Stock Option Plan
23.1 Consent of Ernst & Young LLP, Independent Auditors
23.2 Consent of Wilson, Sonsini, Goodrich & Rosati,
Professional Corporation (Contained in Exhibit 5.1)
24.1 Power of Attorney (see Page II-3)