EXHIBIT
5.1
November
9,
2006
Trimble
Navigation
Limited
935
Stewart Drive
Sunnyvale,
California 94085
Re:
Trimble Navigation Limited
Form
S-8
Registration Statement
Ladies
and
Gentlemen:
We
have acted as special counsel to Trimble Navigation Limited, a California
corporation (the "Company"), in connection with the registration of 1,500,000
shares of the Company's common stock, no par value (the "Common Stock"),
issuable pursuant to the Company's 2002 Stock Plan and 450,000 shares of Common
Stock, issuable pursuant to the Company's 1988 Employee Stock Purchase Plan
(the
1,500,000 together with the 450,000 shares of Common Stock, "the Shares," and
the 2002 Stock Plan together with the 1988 Employee Stock Purchase Plan, the
"Plans").
This
opinion is
being furnished in accordance with the requirements of Item 601(b)(5) of
Regulation S-K under the Securities Act of 1933, as amended (the
"Act").
In
connection with this opinion, we have examined originals or copies, certified
or
otherwise identified to our satisfaction, of (i) the Company's Registration
Statement on Form S-8 (the "Registration Statement") to be filed with the
Securities and Exchange Commission (the "Commission") on November 9, 2006 under
the Act relating to the sale of the Shares; (ii) a specimen certificate
representing the Common Stock; (iii) the Articles of Incorporation of the
Company, and all amendments thereto, as certified by Irwin L. Kwatek, Vice
President and General Counsel of the Company; (iv) the Amended and Restated
Bylaws of the Company, as certified by Irwin L. Kwatek, Vice President and
General Counsel of the Company; (v) the Plans; and (vi) certain resolutions
of
the Board of Directors of the Company. We have also examined originals or
copies, certified or otherwise identified to our satisfaction, of such records
of the Company and such agreements, certificates of public officials,
certificates of officers or other representatives of the
Company
and others,
and such other documents, certificates and records as we have deemed necessary
or appropriate as a basis for the opinions set forth herein.
In
our examination, we have assumed the legal capacity of all natural persons,
the
genuineness of all signatures, the authenticity of all documents submitted
to us
as originals, the conformity to original documents of all documents submitted
to
us as
facsimile, electronic, certified or photostatic copies, and the authenticity
of
the originals of such copies.
In making our
examination of documents executed or to be executed by parties other than the
Company, we have assumed that such parties had or will have the power, corporate
or other, to enter into and perform all obligations thereunder, and we have
also
assumed the due authorization by all requisite action, corporate or other,
and
execution and delivery by such parties of such documents and the validity and
binding effect thereof. As to any facts material to the opinions expressed
herein that we have not independently established or verified, we have relied
upon statements and representations of officers and other representatives of
the
Company and others.
We
have also assumed that each award agreement setting forth the terms of each
grant of options or other awards under the Plans is consistent with the Plans
and has been duly authorized and validly executed and delivered by the parties
thereto.
We
do not express any opinion as to the laws of any jurisdiction other than the
corporate laws of the State of California, and we do not express any opinion
as
to the effect of any other laws on the opinion stated herein.
Based
upon and
subject to the foregoing, we are of the opinion that when (i) the Registration
Statement becomes effective under the Act, (ii) certificates representing the
Shares to be issued under the Plans in the form of the specimen certificate
examined by us have been manually signed by an authorized officer of the
transfer agent and registrar for the Common Stock and registered by such
transfer agent and registrar, and (iii) such certificates have been delivered
and paid for in accordance with the terms and conditions of the Plans at a
price
per share not less than the per share par value of the Common Stock, the
issuance and sale of such Shares will have been duly authorized, and such Shares
will be validly issued, fully paid and nonassessable.
We
hereby consent to the filing of this opinion with the Commission as Exhibit
5.1
to the Registration Statement. In giving this consent, we do not thereby admit
that we are included in the category of persons whose consent is required under
Section 7 of the Act or the rules and regulations of the
Commission.
Very
truly
yours,
/s/
Skadden, Arps, Slate, Meagher & Flom LLP
Skadden,
Arps,
Slate, Meagher & Flom LLP