Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) At the 2009 annual meeting of stockholders of Citrix Systems, Inc. (the "Company"), which was held on May 29, 2009, the Company's stockholders approved an amendment to the Company's 2005 Equity Incentive Plan (the "Plan") to increase the aggregate number of shares authorized for issuance under the Plan by 5,600,000 shares and increase the aggregate number of shares of the Company's common stock issuable pursuant to restricted stock, restricted stock units, performance units or stock grants by 1,000,000 shares of the Company's common stock. The Company's executive officers and directors are eligible to receive awards under the Plan, including stock options and restricted stock units, in accordance with the terms and conditions of the Plan.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
10.1 Fifth Amendment to Citrix Systems, Inc. 2005 Equity Incentive Plan

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