<SEC-DOCUMENT>0001341004-19-000528.txt : 20191030
<SEC-HEADER>0001341004-19-000528.hdr.sgml : 20191030
<ACCEPTANCE-DATETIME>20191030163045
ACCESSION NUMBER:		0001341004-19-000528
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191027
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20191030
DATE AS OF CHANGE:		20191030

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRIMBLE INC.
		CENTRAL INDEX KEY:			0000864749
		STANDARD INDUSTRIAL CLASSIFICATION:	MEASURING & CONTROLLING DEVICES, NEC [3829]
		IRS NUMBER:				942802192
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0103

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14845
		FILM NUMBER:		191180633

	BUSINESS ADDRESS:	
		STREET 1:		935 STEWART DRIVE
		CITY:			SUNNYVALE
		STATE:			CA
		ZIP:			94085
		BUSINESS PHONE:		4084818000

	MAIL ADDRESS:	
		STREET 1:		935 STEWART DRIVE
		CITY:			SUNNYVALE
		STATE:			CA
		ZIP:			94085

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TRIMBLE NAVIGATION LTD /CA/
		DATE OF NAME CHANGE:	19930328
</SEC-HEADER>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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      <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">FORM 8-K
        <div style="font-size: 12pt; font-weight: bold;">&#160;</div>
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      <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Pursuant to Section&#160;13 OR 15(d)</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">of The Securities Exchange Act of 1934</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Date of Report (Date of earliest event reported): October 27, 2019</div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"> <br>
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      <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 24pt; font-weight: bold;">Trimble Inc.</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">001-14845</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">94-2802192</div>
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          <td style="width: 30%; vertical-align: bottom;">
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(State&#160;or&#160;other&#160;jurisdiction</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">of incorporation)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(Commission</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">File&#160;Number)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(IRS&#160;Employer</div>
            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">I.D.&#160;No.)</div>
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    <div style="padding-top: 6pt;">
      <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">935 Stewart Drive, Sunnyvale, CA 94085</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 8pt;">(Address of principal executive offices) (Zip Code)</div>
    <div style="padding-top: 6pt;">
      <div style="text-align: center; font-family: 'Times New Roman', serif;">Registrant&#8217;s telephone number, including area code:&#160;<font style="font-weight: bold;">(408) 481-8000</font></div>
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    <div style="padding-top: 6pt;">
      <div style="font-family: 'Times New Roman', serif;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</div>
    </div>
    <div style="padding-top: 3pt;">
      <div style="font-family: 'Times New Roman', serif;">&#9744;&#160;&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
      <div style="font-family: 'Times New Roman', serif;">&#9744;&#160;&#160;&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
      <div style="font-family: 'Times New Roman', serif;">&#9744;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
      <div style="font-family: 'Times New Roman', serif;">&#9744;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
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      <div style="font-family: 'Times New Roman', serif;">Securities registered pursuant to Section 12(b) of the Act:</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 9pt;">Title of each class</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-size: 9pt;">Trading Symbol(s)</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">Common Stock, $0.001 par value per share</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">TRMB</div>
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            <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">NASDAQ Global Select Market</div>
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    <div style="padding-top: 6pt;">
      <div style="font-family: 'Times New Roman', serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
        Act of 1934 (&#167;240.12b-2 of this chapter).</div>
    </div>
    <div style="text-align: right; font-family: 'Times New Roman', serif;">&#9744; Emerging growth company</div>
    <div style="padding-top: 6pt;">
      <div style="font-family: 'Times New Roman', serif;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
        provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160;&#9744;</div>
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            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Item&#160;5.02</div>
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            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.</div>
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    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">On October 30, 2019, Trimble Inc. (<font style="font-weight: bold; font-style: italic;">&#8220;Trimble&#8221;</font><font style="font-weight: bold;">&#160;</font>or the <font style="font-weight: bold; font-style: italic;">&#8220;Company&#8221;</font>) issued a press release announcing that Steven W. Berglund is stepping down from his position as President and Chief Executive Officer of the Company effective January 4, 2020. Mr.
      Berglund will continue to serve as a member of the board of directors (the <font style="font-weight: bold; font-style: italic;">&#8220;Board of Directors&#8221;</font>) of the Company and has been appointed executive Chairman of the Board of Directors effective
      January 4, 2020.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: inherit, 'Times New Roman';"><font style="font-family: 'Times New Roman', serif;">Mr. Berglund, age 68, </font>has served as President and Chief Executive Officer and a director of Trimble
      since March 1999. Prior to joining Trimble, Mr.&#160;Berglund was president at Spectra Precision, a group within Spectra Physics AB. Mr.&#160;Berglund&#8217;s business experience includes a variety of senior leadership positions with Spectra Physics and
      manufacturing and planning roles at Varian Associates. He began his career as a process engineer at Eastman Kodak. He attended the University of Oslo and the University of Minnesota where he received a B.S. in chemical engineering. Mr.&#160;Berglund
      received his M.B.A. from the University of Rochester. Mr.&#160;Berglund serves on the board of the Silicon Valley Leadership Group and the Association of Equipment Manufacturers (AEM) and is chairman of AEM&#8217;s construction sector board. He is also a member
      of the board of directors and audit committee of Belden Inc., a global provider of end-to-end signal transmission solutions.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">The selection of Mr. Berglund to serve as executive Chairman of the Board of Directors was not pursuant to any arrangement or understanding with respect to any
      other person. In addition, there are no family relationships between Mr. Berglund and any director or other executive officer of the Company and there are no related persons transactions between the Company and Mr. Berglund reportable under Item
      404(a) of Regulation S-K.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">The Company expects to enter into a new compensation arrangement with Mr. Berglund and will disclose the material terms of this arrangement in a subsequent filing.
      On October 27, 2019, the Board approved Mr. Berglund&#8217;s appointment as executive Chairman of the Board of Directors. Mr. Berglund&#8217;s decision to step down as President and Chief Executive Officer of the Company is not the result of any disagreement
      with the Company on any matter related to the Company's operations, policies, or practices.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">In addition, on October 30, 2019, the Company announced the appointment of Mr. Robert Painter, age 48, who has been with the Company for 13 years and has been the
      Chief Financial Officer of the Company since February 2016, to replace Mr. Berglund as President and Chief Executive Officer of the Company, effective January 4, 2020. The Board of Directors has also appointed Mr. Painter to serve as a director of
      the Company, effective January 4, 2020. Mr. Painter has not yet been appointed to serve on any committee of the Board of Directors.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">Mr. Painter joined Trimble in 2006 and assumed leadership of Trimble's business development activities, leading all acquisition and corporate strategy activities.
      From 2009 to 2010, he served as General Manager of the Company's Construction Services Division. Next, he served as General Manager of the Company's joint venture with Hilti, which was created to foster collaborative development of product
      innovations for the building construction industry. In 2015, Mr. Painter was appointed Vice President of Trimble Buildings, a Trimble group focused on BIM-centric businesses that span the Design-Build-Operate continuum of the Building lifecycle. In
      2016, Mr. Painter was appointed Chief Financial Officer of the Company, in which role he is responsible for Trimble&#8217;s worldwide financial operations.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">Prior to joining the Company, Mr. Painter served in a variety of management and finance positions at Cenveo, Rapt Inc., Bain &amp; Company, Whole Foods Markets, and
      Kraft Foods. In 1993, he earned a Bachelor of Science degree in Finance from West Virginia University, and received an MBA in Business from Harvard University in 1998.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">The selection of Mr. Painter to serve as President and Chief Executive Officer was not pursuant to any arrangement or understanding with respect to any other
      person. In addition, there are no family relationships between Mr. Painter and any director or other executive officer of the Company and there are no related persons transactions between the Company and Mr. Painter reportable under Item 404(a) of
      Regulation S-K.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">The Company expects to enter into a new employment arrangement with Mr. Painter and will disclose the material terms of this arrangement in a subsequent filing.</div>
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    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">On October 30, 2019, the Company also announced that Mr. Ulf Johansson will no longer serve as Chairman of the Board of Directors and will retire from the Board of
      Directors and from his role as a member of the Audit Committee and chairperson of the Nominating and Corporate Governance Committee, effective January 4, 2020. Mr. Johansson&#8217;s resignation is not the result of any disagreement with the Company on any
      matter related to the Company's operations, policies, or practices. No director has yet been appointed to replace Mr. Johansson as a member of the Audit Committee or as chairperson of the Nominating and Corporate Governance Committee.</div>
    <div style="text-indent: 36pt; margin-top: 6pt; font-family: 'Times New Roman', serif;">The Board of Directors has undertaken a process to identify Mr. Painter's successor as Chief Financial Officer of the Company, and anticipates that a replacement
      will be appointed by January 4, 2020. The Board of Directors also intends to appoint a lead independent director.</div>
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    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', serif;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</div>
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            <div style="font-family: 'Times New Roman', serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">TRIMBLE INC.</div>
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            <div style="font-family: 'Times New Roman', serif;">&#160;</div>
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            <div style="font-family: 'Times New Roman', serif;">a Delaware corporation</div>
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            <div style="font-family: 'Times New Roman', serif;">Dated: October 30, 2019</div>
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            <div style="font-family: 'Times New Roman', serif;">By:&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
          </td>
          <td style="width: 40%; vertical-align: bottom; border-bottom: 0.75pt solid rgb(0, 0, 0);">&#160;/s/ James A. Kirkland<br>
          </td>
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            <div style="font-family: 'Times New Roman', serif;">&#160;</div>
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