8x8 1998 Annual Report Download - page 59

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any of the rights of a shareholder of the Company or any right to vote for the election of directors or upon any matter submitted to shareholders
at any meeting thereof, or to give or withhold consent to any corporate action (whether upon any recapitalization, issuance of stock,
reclassification of stock, change of par value, consolidation, merger, conveyance, or otherwise) or to receive notice of meetings, or to receive
dividends or subscription rights or otherwise until the Warrant shall have been exercised and the Shares purchasable upon the exercise hereof
shall have become deliverable, as provided herein.
12. Expiration of Warrant. This Warrant shall expire and shall no longer be exercisable at 5:00 p.m., Santa Clara,California local time, on
February 17, 1999. Further, the warrant shall expire and shall no longer be exercisable if Stanford University calls upon the Company to
provide assured funding of $50,000 to Stanford University in any academic year of Stanford University, as set forth in paragraph 3 of the letter
agreement dated February 13, 1998 between the Company and Stanford University.
13. Notices, Etc. All notices and other communications from the Company to the Holder shall be mailed by first class registered or certified
mail, postage prepaid, at such address as may have been furnished to the Company in writing by the Holder.
14. Governing Law, Headings. This Warrant is being delivered in the State of Delaware and shall be construed and enforced in accordance with
and governed by the laws of such State. The headings in this Warrant are for purposes of reference only, and shall not limit or otherwise affect
any of the terms hereof.
Issued on February 17, 1998.
8X8, INC.
6
By: /s/ BRETT D. BYERS
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Name: Brett D. Byers
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Title: General Counsel & Vice President
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