8x8 1999 Annual Report Download - page 59

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ITEM 9. CHANGES IN AND DISAGREEMENTS ON ACCOUNTING AND FINANCIAL DISCLOSURES
Not applicable.
PART III
Certain information required by Part III is omitted from this Report on Form 10-K in that the Registrant will file its definitive Proxy Statement
for its Annual Meeting of Stockholders pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended (the 1999 Proxy
Statement), not later than 120 days after the end of the fiscal year covered by this Report, and certain information included in the Proxy
Statement is incorporated herein by reference.
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information required by this is included in the 1999 Proxy Statement under the captions "Election of Directors -- Nominees," "Additional
Information -- Executive Officers" and "Additional Information -- Section 16(a) Beneficial Ownership Reporting Compliance" and is
incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
The information required by this Item is included in the 1999 Proxy Statement under the captions "Election of Directors -- Compensation of
Directors," "Additional Information -- Executive Compensation" and is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
The information required by this Item is set forth in the 1999 Proxy Statement under the caption "Additional Information -- Security
Ownership" and is incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND TRANSACTIONS
The information required by this Item is set forth in the 1999 Proxy Statement under the captions "Additional Information -- Certain
Relationships and Transactions," "Additional Information -- Employment Contracts and Termination of Employment and Change in Control
Arrangements," "Additional Information -- Compensation Committee Interlocks and Insider Participation," "Additional Information -- Report
of the Compensation Committee of the Board of Directors" and "Additional Information -- Stock Performance Graph" and is incorporated
herein by reference.
PART IV
ITEM 14. EXHIBITS, FINANCIAL STATEMENT SCHEDULES AND REPORTS ON FORM 8-K
(a)(1) Financial Statements.
The information required by this item is included above in Item 8.
(a)(2) Financial Statement Schedules.
The information required by this item is included above in Item 8.
(a)(3) Exhibits.
The documents listed on the Exhibit Index appearing at page 56 of this Report are filed herewith. Copies of the exhibits listed in the Exhibit
Index will be furnished, upon request, to holders or beneficial owners of the Company's common stock.
(b) Reports on Form 8-K.
On May 18, 1999, the Company filed a Current Report on Form 8-K, pursuant to Item 5, to report a change in the previously reported date of
the Company's annual meeting of stockholders.
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