8x8 2005 Annual Report Download - page 74

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71
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 (f) 1999 Nonstatutory Stock Option Plan, as amended, and form of Stock Option Agreement.
10.7 (g) Sublease dated September 29, 2004 between the Registrant and SafeNet, Inc.
21.1 Subsidiaries of Registrant.
23.1 Consent of Independent Registered Public Accounting Firm.
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 Financial Officer of the Registrant pursuant to 18 U.S.C. 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
__________
(a) Incorporated by reference to identically numbered exhibits filed in response to Item 16 (a), "Exhibits," of the
registrant's Registration Statement on Form S-1 (File No. 333-15627), as amended, declared effective July 1, 1997.
(b) Incorporated by reference to exhibit 3.2 filed in response to Item 8, “Exhibits” of the Registrant’s Form S-3
dated April 1, 2004.
(c) Incorporated by reference exhibits filed in response to Item 14(a), "Exhibits," of the Registrant's Annual Report
on Form 10-K for the fiscal year ended March 31, 2001.
(d) Incorporated by reference to exhibit 4.1 filed in response to Item 8, "Exhibits," of the Registrant's Form S-8
dated November 7, 2000.