-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SfYJS5YtnYw+r74Dva8EOTFesFij+G3b9+21WeY5ue9lpQ260G4kmZznjCzq+NcU 5Gr+6b97MfobrVIxFcRa/g== 0001157523-06-005438.txt : 20060522 0001157523-06-005438.hdr.sgml : 20060522 20060522080055 ACCESSION NUMBER: 0001157523-06-005438 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060522 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060522 DATE AS OF CHANGE: 20060522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CITRIX SYSTEMS INC CENTRAL INDEX KEY: 0000877890 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 752275152 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27084 FILM NUMBER: 06857050 BUSINESS ADDRESS: STREET 1: 851 WEST CYPRESS CREEK ROAD CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 9542673000 MAIL ADDRESS: STREET 1: 851 WEST CYPRESS CREEK ROAD CITY: FL LAUDERDALE STATE: FL ZIP: 33309 8-K 1 a5152535.txt CITRIX SYSTEMS, INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ------------- FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported) May 22, 2006 ------------------------------- Citrix Systems, Inc. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) DELAWARE 0-27084 75-2275152 - -------------------------------------------------------------------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 851 West Cypress Creek Road, Ft. Lauderdale, Florida 33309 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (954) 267-3000 - -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Not Applicable - -------------------------------------------------------------------------------- (Former Name or Former Address, If Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) INFORMATION TO BE INCLUDED IN THE REPORT Section 5 Corporate Governance and Management Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. The Registrant issued a press release on May 22, 2006, a copy of which is attached as Exhibit 99.1 to this report and incorporated herein by this reference, in which it announced the election on May 19, 2006 of Asiff Hirji, chief operating officer of TD AMERITRADE, to the Board of Directors, and the resignation on such date of John W. White, a long time director who has decided to retire from the Citrix Board of Directors. Mr. White served as a board member since 1998. Mr. Hirji was appointed to each of the Audit, Finance and Nominating and Corporate Governance Committees. Section 9--Financial Statements and Exhibits Item 9.01. Financial Statements and Exhibits. (c) Exhibits 99.1 Citrix Press Release, issued May 22, 2006. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CITRIX SYSTEMS, INC. May 22, 2006 By: /s/ David J. Henshall -------------------------------------------------- David J. Henshall Senior Vice President and Chief Financial Officer 3 EXHIBIT INDEX Exhibit No. Description - ----------- ----------- 99.1 Citrix Press Release, issued May 22, 2006. 4 EX-99.1 2 a5152535-ex991.txt EXHIBIT 99.1 EXHIBIT 99.1 Citrix Appoints Asiff Hirji to Board of Directors; TD AMERITRADE Chief Operating Officer to Join Citrix Board FORT LAUDERDALE, Fla.--(BUSINESS WIRE)--May 22, 2006--Citrix Systems, Inc. (Nasdaq:CTXS), the global leader in access infrastructure solutions, today announced the appointment of a new director, Asiff Hirji, chief operating officer for TD AMERITRADE (Nasdaq:AMTD) to its board of directors. Hirji, TD AMERITRADE's chief operating officer, oversees the company's technology, operations, and business development functions. He is one of four members of the executive management team serving in the Office of the Chief Executive. Hirji joined TD AMERITRADE in April 2003 serving as chief information officer and leading the technology integration during the company's merger with Datek. Hirji has nearly twenty years experience at the nexus of financial services and technology serving in numerous high-profile positions including leader of Bain & Company's IT Strategy practice, president and chief technology officer for Netfolio, Inc., an online investment advisor, and as a founding member and partner of the financial services strategic consultancy, Mitchell Madison Group. "His executive experience managing and growing large-scale financial services operations will bring a unique perspective to the Citrix board of directors," said Mark Templeton, president and chief executive officer for Citrix. "We are honored to have Asiff joining the board at such an exciting time in Citrix's evolution." Hirji will replace John W. White, a long-time director who has decided to retire from the Citrix board. White served as a board member since 1998. "John has made invaluable contributions to the company during his tenure as board director. Citrix owes him a tremendous debt of gratitude for his dedication and accomplishments. We wish him the best in all his future endeavors," Templeton said. With the election of Hirji, Citrix's board of directors now includes: Thomas Bogan, former president and chief operating officer, Rational Software; Murray Demo, chief financial officer, Adobe; Stephen Dow, general partner, Sevin Rosen Funds; Gary Morin, former executive vice president and chief financial officer, Lexmark; Godfrey Sullivan, president and chief executive officer, Hyperion; and Mark Templeton, president and chief executive officer, Citrix Systems. Hirji will serve on the Audit Committee, Finance Committee, and the Nominating and Corporate Governance Committee. About Citrix Citrix Systems, Inc. (Nasdaq:CTXS) is the global leader and most trusted name in on-demand access. More than 180,000 organizations around the world rely on Citrix to provide the best possible access experience to any application for any user. Citrix customers include 100% of the Fortune 100 companies and 98% of the Fortune Global 500, as well as hundreds of thousands of small businesses and individuals. Citrix has approximately 6,200 channel and alliance partners in more than 100 countries. Citrix annual revenues in 2005 were $909 million. Learn more at http://www.citrix.com. For Citrix Investors This release contains forward-looking statements which are made pursuant to the safe harbor provisions of Section 21E of the Securities Exchange Act of 1934. The forward-looking statements in this release do not constitute guarantees of future performance. Those statements involve a number of factors that could cause actual results to differ materially, including risks associated with revenue growth and recognition of revenue, products, their development and distribution, product demand and pipeline, economic and competitive factors, the Company's key strategic relationships, acquisition and related integration risks as well as other risks detailed in the Company's filings with the Securities and Exchange Commission. Citrix assumes no obligation to update any forward-looking information contained in this press release or with respect to the announcements described herein. Citrix(R) is a registered trademark of Citrix Systems, Inc. in the U.S. and other countries. TD AMERITRADE Holding Corporation, through its brokerage subsidiaries, provides investment products and services to individual investors. TD AMERITRADE and Citrix Systems, Inc. are separate, unaffiliated companies and are not responsible for each other's services or policies. All other trademarks and registered trademarks are property of their respective owners. CONTACT: Citrix Systems, Inc., Fort Lauderdale Media Inquiries: Eric Armstrong, 954-267-2977 eric.armstrong@citrix.com or Investor Inquiries: Jeff Lilly, 954-267-2886 jeff.lilly@citrix.com -----END PRIVACY-ENHANCED MESSAGE-----