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CTXS > SEC Filings for CTXS > Form 8-K on 26-Jun-2014All Recent SEC Filings

Show all filings for CITRIX SYSTEMS INC



Change in Directors or Principal Officers, Regulation FD Disclosure, Financial

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

On June 26, 2014, the Board of Directors of Citrix Systems, Inc. (the "Company") elected Robert M. Calderoni, the former President and Chief Executive Officer of Ariba, Inc., an SAP company, to its Board of Directors. Mr. Calderoni was not named to any committees of the Board of Directors at this time.

Mr. Calderoni will be entitled to the non-employee director compensation described under the heading Director Compensation beginning on page 48 of the Company's proxy statement for its 2014 annual meeting of stockholders, filed with the U.S. Securities and Exchange Commission on April 11, 2014. The Company intends to enter into an indemnification agreement with Mr. Calderoni in substantially the same form entered into with the other members of the Company's Board of Directors.

There are no other arrangements or understandings between Mr. Calderoni and any other person pursuant to which Mr. Calderoni was elected as a director. Mr. Calderoni is not a party to any transaction that would require disclosure under Item 404(a) of Regulation S-K.

Also on June 26, 2014, the Company announced that its President and Chief Executive Officer, Mark B. Templeton, will remain in his current role and will not retire by next year as previously announced.

Item 7.01 Regulation FD Disclosure.

A press release, dated June 26, 2014, announcing the matters described above is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
99.1* Press release dated June 26, 2014 of Citrix Systems, Inc.

* Furnished herewith.

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