Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
On July 26, 2021, the board of directors (the "Board of Directors") of Trimble
Inc. (the "Company") appointed Ann Fandozzi to serve as a director of the
Company, effective August 16, 2021.
Ms. Fandozzi has not yet been appointed to serve on any committee of the Board
of Directors. Ms. Fandozzi will be entitled to compensation for her service as a
non-employee director pursuant to the Company's compensation practices for
non-employee directors, which are described in the Company's Board of Directors
Compensation Policy, filed as Exhibit 10.1 to the Company's Current Report on
Form 10-Q filed on November 6, 2020. In addition, the Company intends to enter
into its standard form indemnification agreement with Ms. Fandozzi. There are no
related party transactions between the Company and Ms. Fandozzi that are subject
to disclosure under Item 404(a) of Regulation S-K. There are no arrangements or
understandings between Ms. Fandozzi and any other person pursuant to which she
was selected as a director.
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