Trimble Navigation Limited Board of Directors Compensation Policy (effective as of May 1, 2013)

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A stock option grant of 25,000 shares under the Trimble Amended and Restated 2002 Stock Plan upon the initial appointment or election to the board.

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An additional annual stock option grant of 25,000 shares to be granted to each director upon re-election by the shareholders at Trimble’s Annual Shareholders’ Meeting.

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Options granted to directors are at fair market value on the date of grant and will have a term of 7 years, vesting monthly, on a pro-rated basis, over 1 year. Vested options are exercisable for 12 months after the individual ceases to be a member of the board, but in no event longer than the regular term of the stock option grant.

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An annual cash retainer of $60,000, payable quarterly, commencing with the company’s third fiscal quarter.

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A director will be paid a travel and transportation allowance, in lieu of reimbursement for expenses, in accordance with the following schedule:

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Reimbursement of travel expenses consistent with Trimble policy for travel to a meeting held less than 1,000 miles from the director’s place of residence and all necessary travel on Trimble business, other than to attend a board meeting.