filings.toolsItem 16. Form 10-K Summary.
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Item 16. Form 10-K Summary.
None.
INDEX TO EXHIBITS
Exhibit
Number
| 3.1 | Certificate of Incorporation of Trimble Inc. (Incorporated by reference to exhibit number 3.1 to the Company’s Current Report on Form 8-K, filed on October 3, 2016) |
| 3.2 | By-Laws of Trimble Inc. (Incorporated by reference to exhibit number 3.2 to the Company’s Current Report on Form 8-K, filed on October 3, 2016) |
| 4.1 | Form of Common Stock Certificate of Trimble Inc. (Incorporated by reference to exhibit number 4.1 to the Company’s Current Report on Form 8-K, filed on October 3, 2016) |
| 10.1+ | Change in Control Severance Agreement between the Company and Steven W. Berglund dated February 20, 2019 (filed herewith) |
| 10.2+ | Executive Severance Agreement between the Company and Steven W. Berglund dated February 20, 2019 (filed herewith) |
| 10.6+ | Annual Management Incentive Plan Description (Incorporated by reference to exhibit number 10.1 to the Company’s Quarterly Report on Form 10_Q for the quarter ended March 31, 2017) |
| 10.7+ | Incentive Compensation Recoupment Policy (Incorporated by reference to exhibit number 99.1 to the Company’s current report on Form 8-K filed, filed May 8, 2017) |
| 10.8+ | Board of Directors Compensation Policy (effective as of May 7, 2015) (Incorporated by reference to exhibit number 10.1 to the Company’s Current Report on Form 8-K filed on May 11, 2015) |
| 10.19+ | Amended and Restated 2002 Stock Plan (Incorporated by reference to Appendix A of the Company’s Definitive Proxy Statement on Form DEF 14A filed on March 23, 2017) |
| 10.20+ | Amended and Restated Employee Stock Purchase Plan (Incorporated by reference to Appendix B of the Company’s Definitive Proxy Statement on Form DEF 14A on March 23, 2017) |
| 10.32+ | Age and Service Equity Vesting Program (Incorporated by reference to exhibit number 10.3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2017) |
21.1 Subsidiaries of the Company (filed herewith)
23.1 Consent of Independent Registered Public Accounting Firm (filed herewith)
24.1 Power of Attorney (included on signature page herein)
31.1 Certification of CEO pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith)
31.2 Certification of CFO pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 (filed herewith)
32.1 Certification of CEO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith)
32.2 Certification of CFO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith)
101.INS ++ XBRL Instance Document
101.SCH ++ XBRL Taxonomy Extension Schema Document
101.CAL ++ XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF ++ XBRL Taxonomy Extension Definition Linkbase Document
101.LAB ++ XBRL Taxonomy Extension Label Linkbase Document
101.PRE ++ XBRL Taxonomy Extension Presentation Linkbase Document
Users of this data are advised that, pursuant to Rule 406T, these interactive data files are deemed not filed and otherwise are not subject to liability.
| + | Indicates management contract or compensatory plan or arrangement required to be filed as an exhibit to this Annual Report on Form 10-K. |
| ++ | Pursuant to applicable securities laws and regulations, the Company is deemed to have complied with the reporting obligation relating to the submission of interactive data files in such exhibits and is not subject to liability under any anti-fraud provisions of the federal securities laws as long as the Company has made a good faith attempt to comply with the submission requirements and promptly amends the interactive data files after becoming aware that the interactive data files fails to comply with the submission requirements. |
| ** | Portions of this document have been omitted and filed separately with the Securities and Exchange Commission pursuant to a request for confidential treatment under Rule 24b-2. |
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized.
TRIMBLE INC.
| By: | /S/ STEVEN W. BERGLUND | |
| Steven W. Berglund, President and Chief Executive Officer |
February 21, 2019
POWER OF ATTORNEY
Know all persons by these presents, that each person whose signature appears below constitutes and appoints Steven W. Berglund as his attorney-in-fact, with the power of substitution, for him in any and all capacities, to sign any amendments to this Report on Form 10-K, 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.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Annual Report on Form 10-K has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
| Signature | Capacity in which Signed | |||
| /s/ STEVEN W. BERGLUND Steven W. Berglund | President, Chief Executive Officer, Director | February 21, 2019 | ||
| /s/ ROBERT G. PAINTER Robert G. Painter | Chief Financial Officer (Principal Financial Officer) | February 21, 2019 | ||
| /s/ JULIE A. SHEPARD Julie A. Shepard | Chief Accounting Officer (Principal Accounting Officer) | February 21, 2019 | ||
| /s/ ULF J. JOHANSSON Ulf J. Johansson | Director | February 21, 2019 | ||
| /s/ MERIT E. JANOW Merit E. Janow | Director | February 21, 2019 | ||
| /s/ MEAGHAN LLOYD Meaghan Lloyd | Director | February 21, 2019 | ||
| /s/ RON S. NERSESIAN Ron S. Nersesian | Director | February 21, 2019 | ||
| /s/ MARK S. PEEK Mark S. Peek | Director | February 21, 2019 | ||
| /s/ KAIGHAM (KEN) GABRIEL Kaigham (Ken) Gabriel | Director | February 21, 2019 | ||
| /s/ JOHAN WIBERGH Johan Wibergh | Director | February 21, 2019 | ||
| /s/ SANDRA MACQUILLAN Sandra MacQuillan | Director | February 21, 2019 | ||
SCHEDULE II
TRIMBLE INC.
VALUATION AND QUALIFYING ACCOUNTS
| Fiscal Years | 2018 | 2017 | 2016 | ||||||||
| (In millions) | |||||||||||
| Allowance for doubtful accounts: | |||||||||||
| Balance at beginning of period | $ | 3.6 | $ | 5.0 | $ | 5.0 | |||||
| Acquired allowance | 1.6 | 0.3 | 0.3 | ||||||||
| Bad debt expense | 3.4 | 1.2 | 3.0 | ||||||||
| Write-offs, net of recoveries | (4.0 | ) | (2.9 | ) | (3.3 | ) | |||||
| Balance at end of period | $ | 4.6 | $ | 3.6 | $ | 5.0 |
Previous: Item 15. Exhibits and Financial Statement Schedules.