CITRIX SYSTEMS INC
SECOND AMENDMENT TO CITRIX SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN
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<DESCRIPTION>SECOND AMENDMENT TO CITRIX SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN
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<TITLE>Second Amendment to Citrix Systems, Inc. 2005 Equity Incentive Plan</TITLE>
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 <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>SECOND AMENDMENT TO </B></FONT></P> <P STYLE="margin-top:0px;margin-bottom:0px" ALIGN="center"><FONT
FACE="Times New Roman" SIZE="2"><B>CITRIX SYSTEMS, INC. </B></FONT></P> <P STYLE="margin-top:12px;margin-bottom:0px" ALIGN="center"><FONT FACE="Times New Roman" SIZE="2"><B>2005 EQUITY INCENTIVE PLAN </B></FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">WHEREAS, Citrix Systems, Inc. (the &#147;Company&#148;) desires to amend the Citrix Systems, Inc. 2005 Equity Incentive Plan (as amended and in effect,
the &#147;Plan&#148;) to (i)&nbsp;increase the aggregate number of shares authorized for issuance under the Plan by 5.4&nbsp;million shares of common stock, par value $.001 per share, of the Company (the &#147;Common Stock&#148;) and
(ii)&nbsp;increase the aggregate number of shares of Common Stock issuable pursuant to restricted stock, restricted stock units, performance units or stock grants by 1,000,000 shares of Common Stock (the &#147;Plan Amendment&#148;); and </FONT></P>
<P STYLE="margin-top:12px;margin-bottom:0px; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">WHEREAS, on February&nbsp;7, 2007, subject to stockholder approval, the Board of Directors of the Company approved the Plan Amendment. </FONT></P> <P
STYLE="margin-top:12px;margin-bottom:0px"><FONT FACE="Times New Roman" SIZE="2">NOW THEREFORE, in accordance with Section&nbsp;15 of the Plan, the Plan is hereby amended as follows: </FONT></P> <P
STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">1.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Section&nbsp;4 of the Plan is hereby amended by deleting the first paragraph thereof in its entirety and substituting the following in lieu thereof: </FONT></TD></TR></TABLE> <P
STYLE="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><FONT FACE="Times New Roman" SIZE="2">&#147;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 20,900,000 shares of Stock; subject, however, to the provisions of Section&nbsp;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 2,000,000 shares of Stock; subject, however, to the provisions of Section&nbsp;8 of the Plan.&#148; </FONT></P>
<P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">2.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">The Plan Amendment shall be effective upon approval of the stockholders of the Company at the 2007 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 <I>ab initio</I>. </FONT></TD></TR></TABLE> <P STYLE="font-size:6px;margin-top:0px;margin-bottom:0px">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT FACE="Times New Roman" SIZE="2">3.</FONT></TD>
<TD ALIGN="left" VALIGN="top"><FONT FACE="Times New Roman" SIZE="2">Except herein above provided, the Plan is hereby ratified, confirmed and approved in all respects. </FONT></TD></TR></TABLE>
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