Document:

Amendment dated as of April 28, 2006 to Rights Agreement

 Exhibit 10.1 
 FIRST AMENDMENT TO RIGHTS AGREEMENT 
 FIRST AMENDMENT TO RIGHTS AGREEMENT (this
“Amendment”), dated as of April 28, 2006, to the Rights Agreement, dated as of December 10, 2001 (the “Agreement”), between ARAMARK Corporation, a Delaware corporation (the “Company”), and
Mellon Investor Services LLC, as rights agent (the “Rights Agent”). Capitalized terms not otherwise defined in this Amendment shall have the meaning ascribed to such terms in the Agreement. 
 WHEREAS, Section 27 of the Agreement provides that prior to the Distribution Date, the Company and the Rights Agent shall, if the Company so
directs, supplement or amend any provision of the Agreement without the approval of any holders of Rights; and 
 WHEREAS, Joseph
Neubauer, the Chairman and Chief Executive Officer of the Company and the beneficial owner of approximately 39% of the Class A Common Stock of the Company, GS Capital Partners V Fund, L.P. and its Affiliates (“GS Capital Partners”),
J.P. Morgan Partners, LLC and its Affiliates (“J.P. Morgan Partners”), Warburg Pincus LLC and its Affiliates and Thomas H. Lee Partners L.P. and its Affiliates (collectively, the “Bidders” (which term shall include any other
members of the Company’s management, including members of the Company’s Executive Leadership Council who may decide to participate in the Proposal (as defined below) in the future)) are contemplating the possibility of submitting a
proposal to the Board of Directors of the Company (the “Board”) to acquire all of the Company’s Class A Common Stock and Class B Common Stock (collectively, the “Common Stock”), subject to the terms and conditions of
such proposal and the Board’s approval of their doing so (the “Proposal”); and 
 WHEREAS, the Board, while making no
determination as to the ultimate outcome of any such review, deems it to be in the best interests of the Company and its stockholders for the Board or a special committee thereof to explore the Proposal, as well as take any other steps that the
Board or a special committee may deem appropriate; and 
 WHEREAS, the Board, for the avoidance of doubt, wishes to amend the Rights
Agreement so that the Bidders will not be deemed to be an Acquiring Person solely by submitting the Proposal, making any offer relating thereto or having any negotiations, discussions, arrangements or understanding or taking any other actions with
respect to a possible transaction; and 
 WHEREAS, the Company has delivered to the Rights Agent a certificate, dated as of the date
hereof, of an appropriate officer of the Company certifying that this Amendment is in compliance with the terms of Section 27 of the Agreement and instructing the Rights Agent to execute and deliver this Amendment. 
 NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which the
parties hereby acknowledge, the parties agree as follows: 
  

	1.1.	Amendments to the Agreement. 

  

	 	(a)	The Agreement is amended by adding a Section 1(s) thereof which shall read as follows: 

 “(s) “Bidders” shall mean, collectively, Joseph Neubauer and his Affiliates, GS Capital Partners V Fund, L.P. and its Affiliates, J.P.
Morgan Partners, LLC and its Affiliates, Warburg Pincus LLC and its Affiliates, Thomas H. Lee Partners L.P. and its Affiliates and other members of the Company’s management, including members of the Company’s Executive Leadership
Council.” 

	 	(b)	The Agreement is amended by adding a Section 1(t) thereof which shall read as follows: 

 “(t) “Proposal” shall mean any proposal submitted by the Bidders to acquire all of the outstanding Class A Common Stock and Class B
Common Stock, other than all or a portion of any such shares beneficially owned by the Bidders.” 
  

	 	(c)	The Agreement is amended by adding a Section 35 thereof which shall read as follows: 

 “Section 35. Exception for Proposal. Notwithstanding any provision of this Agreement to the contrary, neither an event described in Sections 11(a)(ii) or 13(a) of this Agreement, nor a Distribution Date or Stock
Acquisition Date shall be deemed to have occurred, none of the Bidders or any of their Affiliates or Associates shall be deemed to have become an Acquiring Person, and no holder of any Rights shall be entitled to exercise such Rights under, or be
entitled to any rights pursuant to, any of Sections 3(a), 7(a), 11(a) or 13 of this Agreement, in any such case solely by submitting the Proposal, making any offer relating thereto or having any negotiations, discussions, arrangements or
understandings or taking any other actions with respect to a possible transaction; provided, however that this exception shall not apply to the consummation of any transaction contemplated by the Proposal or any offer relating thereto or the
acquisition of any shares of Common Stock other than shares of Common Stock acquired directly from the Company or through the Company’s benefits plans or any other business combination.” 
  

	1.2.	Agreement. The term “Agreement” as used in the Agreement shall be deemed to refer to the Agreement as amended hereby, and all references to the Agreement
shall be deemed to include this Amendment. 

  

	1.3.	Governing Law. This Amendment shall be deemed to be entered into under the laws of the State of Delaware and for all purposes shall be governed by and construed in accordance
with the laws of such State applicable to contracts to be made and performed entirely within such State. 

  

	1.4.	Counterparts. This Amendment may be executed in two or more counterparts and each of such counterparts shall for all purposes be deemed to be an original, and all such
counterparts shall together constitute but one and the same instrument. 

  

	1.5.	No Admission. Neither the existence of this Amendment, nor anything contained herein, shall be construed as an admission that the Investors would otherwise constitute an
Acquiring Person. 

  

	1.6.	Effectiveness. This Amendment shall be effective as of the date hereof, and except as expressly set forth herein, the Agreement shall remain in full force and effect and
otherwise shall be unaffected hereby; provided, that if the Bidders fail to make a Proposal before 5 p.m. New York City time on May 1, 2006 this Amendment shall be terminated in its entirety. 

 IN WITNESS WHEREOF, a duly authorized representative of each party has executed this Amendment, as
of the date first written above. 
  

			
	ARAMARK CORPORATION
		
	By:	 	 /s/ BART J. COLLI

	Name:	 	Bart J. Colli
	Title:	 	Executive Vice President, General Counsel and Secretary
	
	MELLON INVESTOR SERVICES LLC
	          As Rights Agent
		
	By:	 	 /s/ ORESTE CASCIARO

	Name:	 	Oreste Casciaro
	Title:	 	Client Relationship ExecutiveForm of Restricted Stock Unit Agreement

 Exhibit 10.1 
 FORM OF 
 RESTRICTED STOCK UNIT AGREEMENT 
 UNDER THE CITRIX SYSTEMS, INC. 
 2005 EQUITY INCENTIVE PLAN 
 Name of Awardee:
                                 
 Award Date:
                    , 200   
 Number of Restricted Stock Units at 100% Attainment:                      
 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 is then, and since the Award Date has continuously been, employed by the Company or its Affiliates. 
 2. Performance Criteria and Attainment levels 
 The Restricted Stock Unit award will be granted contingent upon successfully achieving the [                    ] performance
goal of [$            ]. There is a minimum threshold set at 90% of attainment. No Restricted Stock Units will be awarded below the 90% attainment level. For performance at
and above 90%, the number of Restricted Stock Units awarded will be based on a graduated slope, to be capped at 110% attainment as per Schedule 2. 
 3. 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 3(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 3(b) above, and except as set forth in Section 3(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 Employment. If Awardee’s employment by the Company
or any of its Affiliates (as defined in the Plan) 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 employment 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. Notwithstanding the foregoing, if Awardee is a key employee (as defined in Section 416(i)
of the Internal Revenue Code of 1986, as amended, without regard to paragraph 5 thereof), any distribution on account of termination of employment shall be delayed until at least six months after such termination of employment. 
 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 Withholding. Awardee shall, not later than the date as of which the Award becomes a taxable event for Federal income tax purposes, pay to the Company or make arrangements satisfactory 
  

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 to the Committee for payment of any Federal, state, and local taxes required by law to be withheld on account of such
taxable event. Awardee may elect to have the minimum tax withholding obligation satisfied, in whole or in part, by (i) authorizing the Company to withhold from shares of Stock to be issued, or (ii) authorizing the Company to deduct cash
payment from my semi-monthly salary that would satisfy the minimum required tax withholding amount due. 
 8. 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. 
 9. 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 employment by the Company or any of its subsidiaries. 
 (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:	 	  

		 		 	  

		 		 	  

 I elect to have Citrix withhold shares to satisfy my tax obligation upon vest.

                      (initial here) 
 or 
 I elect to allow Citrix to deduct cash payment from my semi-monthly salary to satisfy my tax
obligation upon vest. 
                      (initial here) 

 Schedule 1 
  

			
	 Number of
 Shares Issued
	  	Vesting Date
	 [            ]                    (33.4)%
	  	                    ,200_
	 [            ]                    (33.3)%
	  	                    ,200_
	 [            ]                    (33.3)%
	  	                    ,200_

 Schedule 2 
  

			
	 Attainment
 Level
	  	 RSU Award
 Distribution %

	 110% +
	  	125%
	 105-109%
	  	110%
	 100-104%
	  	100%
	 99%
	  	95%
	 98%
	  	90%
	 97%
	  	85%
	 96%
	  	80%
	 95%
	  	75%
	 94%
	  	70%
	 93%
	  	65%
	 92%
	  	60%
	 91%
	  	55%
	 90%
	  	50%

  

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