8x8 2004 Annual Report Download - page 68

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65
8X8, INC.
EXHIBIT INDEX
Exhibit
Number Exhibit Title
3.1 (a) Form of Amended and Restated Certificate of Incorporation of Registrant.
3.2 (b) Bylaws of Registrant.
3.4 (c) Certificate of Amendment of Amended and Restated Certificate of Incorporation of Registrant.
10.1 (a) Form of Indemnification Agreement.
10.2 (a) 1992 Stock Option Plan, as amended, and form of Stock Option Agreement.
10.3 (d) 1996 Stock Plan, as amended, and form of Stock Option Agreement.
10.4 (a) 1996 Employee Stock Purchase Plan, as amended, and form of Subscription Agreement.
10.5 (e) 1996 Director Option Plan, as amended, and form of Director Option Agreement.
10.6 (a) Facility lease dated as of July 3, 1990 by and between Sobrato Interests, a California Limited
Partnership, and the Registrant, as amended.
10.7 (f) Fifth Amendment to Lease dated January 26, 1998 between Sobrato Interests and the Registrant.
10.8 (g) 1999 Nonstatutory Stock Option Plan, as amended, and form of Stock Option Agreement.
10.9 (h) License Agreement dated as of January 24, 2000, by and between the Registrant and
STMicroelectronics, Inc.
10.10 (h) Development Agreement dated as of January 24, 2000, by and between the Registrant and
STMicroelectronics, Inc.
10.11 (i) LX Video Development and License Agreement dated as of March 19, 2002, by and between the
Registrant and STMicroelectronics N.V.
10.12 (i) Investment Agreement dated April 1, 2002 by and between the Registrant and Joe Parkinson.
21.1 Subsidiaries of Registrant.
23.1 Consent of Independent Accountants.
24.1 Power of Attorney.
31.1 Certification of Chief Executive Officer of the Registrant pursuant to 18 U.S.C. 1350, as adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Certification of Chief Financial Officer of the Registrant pursuant to 18 U.S.C. 1350, as adopted
pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 Certification of Chief Executive Officer of the Registrant pursuant to 18 U.S.C. 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of Chief Executive Officer of the Registrant pursuant to 18 U.S.C. 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
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