Document:

Form of Restricted Stock Unit Agreement for Non-Employee Directors

 EXHIBIT 10.1 
 FORM OF 
 RESTRICTED STOCK UNIT AGREEMENT 
 FOR NON-EMPLOYEE DIRECTORS 
 UNDER THE CITRIX SYSTEMS, INC. 
 2005 EQUITY INCENTIVE PLAN 
 Name of Awardee:                                  
 Award Date:                 ,
200     
 Number of Restricted Stock Units:
                     
 Pursuant
to the Citrix Systems, Inc. 2005 Equity Incentive Plan (as amended and in effect, the “Plan”), Citrix Systems, Inc. (the “Company”) hereby grants an Award (as defined in the Plan) of Restricted Stock Units (as defined in the
Plan) to the awardee named above (the “Awardee”). Upon execution of this agreement, the Awardee shall receive the number of Restricted Stock Units specified above, subject to the restrictions and conditions set forth herein and in the
Plan. 
 1. Vesting. 
 No
portion of this Award may be received until such portion shall have vested. Except as otherwise provided herein, the Restricted Stock Units shall vest in accordance with Schedule 1 hereto, provided in each case that the Awardee then has, and
since the Award Date has continuously had, a business relationship or other association with the Company or its Affiliates (including, without limitation, acting as a director of the Company). 
 2. Issuance of Stock. 
 (a) Each
vested Restricted Stock Unit entitles Awardee to receive one share of the Company’s Common Stock, par value $.001 per share (the “Stock”), on each Vesting Date for such Restricted Stock Unit. 
 (b) As soon as practicable after the Vesting Date, the Awardee’s name shall be entered as the stockholder of record on the books and records of the
Company with respect to the shares of Stock underlying the Restricted Stock Units issued in accordance with Section 2(a) and upon compliance to the satisfaction of the Committee with all requirements under applicable laws or regulations in
connection with such issuance and with the requirements hereof and of the Plan. The determination of the Committee as to such compliance shall be final and binding on Awardee. 
 (c) Until such time as shares of Stock have been issued to Awardee pursuant to Section 2(b) above, and except as set forth in Section 2(d)
below regarding dividends and dividend equivalents, Awardee shall not have any rights as a holder of the shares of Stock underlying this Award including but not limited to voting rights. 

 (d) If on any date the Company shall pay any dividend on shares of Stock of the Company, the number of
Restricted Stock Units credited to Awardee shall, as of such date, be increased by an amount determined by the following formula: 
 W = (X multiplied by Y) divided by Z, where: 
 W = the number of additional Restricted Stock Units to be
credited to Awardee on such dividend payment date; 
 X = the aggregate number of Restricted Stock Units (whether vested
or unvested) credited to Awardee as of the record date of the dividend; 
 Y = the cash dividend per share amount; and

 Z = the Fair Market Value per share of Stock (as determined under the Plan) on the dividend payment date. 

In the case of a dividend paid on Stock in the form of Stock, including without limitation a distribution of Stock by reason of a stock dividend, stock split or
otherwise, the number of Restricted Stock Units credited to Awardee shall be increased by a number equal to the product of (i) the aggregate number of Restricted Stock Units that have been awarded to Awardee through the related dividend record
date, and (ii) the number of shares of Stock (including any fraction thereof) payable as dividend on one share of Stock. In the case of a dividend payable in property other than shares of Stock or cash, the per share of Stock value of such
dividend shall be determined in good faith by the Board of Directors of the Company and shall be converted to additional Restricted Stock Units based on the formula above. Any additional Restricted Stock Units shall be subject to the vesting and
restrictions of this Agreement in the same manner and for so long as the Restricted Stock Units granted pursuant to this Agreement to which they relate remain subject to such vesting and restrictions, and shall be promptly forfeited to the Company
if and when such Restricted Stock Units are so forfeited. 
 4. Termination of Business Relationship. If Awardee’s business
relationship or other association with the Company or any of its Affiliates is voluntarily or involuntarily terminated for any reason (including death or disability), Awardee’s right in any Restricted Stock Units that are not vested shall
automatically terminate upon the effective date of such termination of the Awardee’s business relationship or other association with the Company and its Affiliates and such Restricted Stock Units shall be canceled as provided within the terms
of the Plan and shall be of no further force and effect. In the event of such termination, the Company, as soon as practicable following the effective date of termination shall issue shares of Stock to Awardee (or Awardee’s designated
beneficiary or estate executor in the event of Awardee’s death) with respect to any Restricted Stock Units which, as of the effective date of termination, have vested but for which shares of Stock had not yet been issued to Awardee. 

5. Incorporation of Plan. Notwithstanding anything herein to the contrary, this Award shall be subject to and governed by all the terms and
conditions of the Plan. Capitalized terms in this Agreement shall have the meaning specified in the Plan, unless a different meaning is specified herein. 
 6. Transferability. This Agreement is personal to Awardee, is non-assignable and is not transferable in any manner, by operation of law or otherwise, other than by will or the laws of descent and distribution.
This Award is available, during Awardee’s lifetime, only to Awardee, and thereafter, only to Awardee’s designated beneficiary. 
 7. Tax Consequences. The Company makes no representation or warranty as to the tax treatment to the Awardee of Awardee’s receipt of the Award or vesting of Restricted Stock Units or upon Awardee’s sale or other disposition
of the Stock. The Awardee should rely on his or her own tax advisors for such advice. 
  

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 8. Miscellaneous. 
 (a) Notice hereunder shall be given to the Company at its principal place of business, and shall be given to the Awardee at the address set forth below, or in either case at such other address as one party may
subsequently furnish to the other party in writing. 
 (b) This Agreement does not confer upon the Awardee any rights with respect to
continuation of his or her business relationship or other association with the Company or any of its Affiliates. 
 (c) The Committee may
amend the terms of this Agreement, prospectively or retroactively, provided that the Agreement as amended is consistent with the terms of the Plan, but no such amendment shall impair the Awardee’s rights under this Agreement without the
Awardee’s consent. 
 (d) This Agreement shall be construed and enforced in accordance with the laws of the State of Delaware, without
regard to the conflict of laws principles thereof. 
 (e) This Agreement shall be binding upon and inure to the benefit of any successor or
assign of the Company and any executor, administrator, trustee, guardian or other legal representative of the Awardee. 
 (f) This Agreement
may be executed in one or more counterparts, all of which together shall constitute but one instrument. This Agreement and the Plan together constitute the entire agreement between the parties relative to the subject matter hereof, and supersede all
proposals written or oral relating to the subject matter hereof. 
 [THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK.] 
  

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 In witness whereof, the parties have executed this Agreement as a sealed instrument as of the date first
written above. 
  

			
	 CITRIX SYSTEMS, INC.

		
	 By:
	 	  

	 Title:
	 	

 The foregoing Agreement is hereby accepted and the terms and conditions thereof hereby
agreed to by the undersigned. 
  

					
	Date: ______________________	  	Awardee’s Name:	  	____________________________
		  	Address: _______________________________________
		  	______________________________________________
		  	______________________________________________

 Schedule 1 
 This Award shall vest in equal monthly installments, with 1/12 of the Restricted Stock Units vesting on the      day of each calendar month beginning with the first calendar month following
the Award Date (each such date, a “Vesting Date”).Amendment to Citrix Systems, Inc. 2005 Equity Incentive Plan

 Exhibit 10.2 
 AMENDMENT TO 
 CITRIX SYSTEMS, INC. 
 2005 EQUITY INCENTIVE PLAN 
 WHEREAS, Citrix Systems, Inc. (the
“Company”) desires to amend the Citrix Systems, Inc. 2005 Equity Incentive Plan (the “Plan”) to (i) increase the aggregate number of shares authorized for issuance under the Plan by 5.4 million shares of common stock,
par value $.001 per share, of the Company (the “Common Stock”) and (ii) increase the aggregate number of shares of Common Stock issuable pursuant to restricted stock, restricted stock units, performance units or stock grants by
500,000 shares of Common Stock (the “Plan Amendment”); and 
 WHEREAS, on February 14, 2006, subject to stockholder approval,
the Board of Directors of the Company approved the Plan Amendment. 
 NOW THEREFORE, in accordance with Section 15 of
the Plan, the Plan is hereby amended as follows: 
  

	1.	Section 4 of the Plan is hereby amended by deleting the first paragraph thereof in its entirety and substituting the following in lieu thereof: 

 “At no time shall the number of shares of Stock issued pursuant to or subject to outstanding Awards granted under the Plan (including
pursuant to Incentive Options), nor the number of shares of Stock issued pursuant to Incentive Options, exceed 15,500,000 shares of Stock; subject, however, to the provisions of Section 8 of the Plan. In addition to the foregoing, at no time
shall the number of shares of Stock issued pursuant to Restricted Stock, Restricted Stock Units, Performance Units or Stock Grants exceed 1,000,000 shares of Stock; subject, however, to the provisions of Section 8 of the Plan.” 

 

	2.	The Plan Amendment shall be effective upon approval of the stockholders of the Company at the 2006 Annual Meeting of Stockholders. If the Plan Amendment is not so approved at such
meeting, then the amendment to the Plan set forth herein shall be void ab initio. 

  

	3.	Except herein above provided, the Plan is hereby ratified, confirmed and approved in all respects.

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