8x8 2004 Annual Report Download - page 67

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64
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant, 8x8,
Inc., a Delaware corporation, has duly caused this Report on Form 10-K to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Santa Clara, State of California, on May 28, 2004.
8X8, INC.
By: /s/ BRYAN R. MARTIN
Bryan R. Martin,
Chairman and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENT, that each person whose signature appears below constitutes and
appoints Bryan R. Martin and James Sullivan, jointly and severally, his attorneys-in-fact, each with the power of
substitution, for him in any and all capacities, to sign any amendments to this Report on Form 10-K, and to file the
same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange
Commission, hereby ratifying and confirming all that each of said attorney-in-fact, or his substitute or substitutes,
may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities and Exchange Act of 1934, this Report on Form 10-K has been signed
by the following persons in the capacities and on the date indicated:
Signature Title Date
/s/ BRYAN R. MARTIN
Bryan R. Martin
Chairman and Chief Executive Officer (Principal
Executive Officer)
May 28, 2004
/s/ JAMES SULLIVAN
James Sullivan
Chief Financial Officer, Vice President, Finance
and Secretary
(Principal Financial and Accounting Officer)
May 28, 2004
/s/ BARRY ANDREWS
Barry Andrews
President and Director May 28, 2004
/s/ GUY L. HECKER
Guy L. Hecker, Jr.
Director May 28, 2004
/s/ CHRISTOPHER MCNIFFE
Christopher McNiffe
Director May 28, 2004
/s/ DONN WILSON
Donn Wilson
Director May 28, 2004