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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.
4.1 (j) Form of Common Stock Warrant issued to the Investor in connection with the sale of the
Registrant’s common stock and warrants under its shelf registration statement (File No. 333-
114133), as amended, and as supplemented by a prospectus supplement dated June 21, 2004.
4.2 (j) Form of Common Stock Warrant issued to the Placement Agents in connection with the sale of the
Registrant’s common stock and warrants under its shelf registration statement (File No. 333-
114133), as amended, and as supplemented by a prospectus supplement dated June 21, 2004.
4.3 (k) Form of Common Stock Warrant issued to the Investor by the Registrant in connection with the sale
of the Registrant’s common stock and warrants under its shelf registration statement (File No. 333-
114133), as amended, and as supplemented by a prospectus supplement dated September 29, 2004.
4.4 (k) Side Letter dated September 30, 2004 between the Registrant and the Investor to amend the warrant
dated June 23, 2004 in connection with the sale of the Registrant’s common stock and warrants
under its shelf registration statement (File No. 333-114133), as amended, and as supplemented by a
prospectus supplement dated September 29, 2004.
4.5 (k) Form of Common Stock Warrant issued to the Placement Agents in connection with the sale of the
Registrant’s common stock and warrants under its shelf registration statement (File No. 333-
114133), as amended, and as supplemented by a prospectus supplement dated September 29, 2004.
4.12 (l) Form of Common Stock Warrant issued to the Investors by the Registrant in connection with a
private placement of equity securities on July 29, 2003.
4.13 (m) Common Stock Purchase Warrant issued to AGE Investments, Inc., dated March 7, 2005, in
connection with the sale of the Registrant’s common stock and warrants under its shelf registration
statement (File No. 333-114133), as amended, and as supplemented by a prospectus supplement
dated March 3, 2005.
4.14 (n) Common Stock Purchase Warrant issued to Griffin Securities, Inc., dated March 7, 2005, in
connection with the sale of the Registrant’s common stock and warrants under its shelf registration
statement (File No. 333-114133), as amended, and as supplemented by a prospectus supplement
dated March 3, 2005.
4.15 (o) Form of Common Stock Warrant issued to the Investors in connection with the sale of the
Registrant’s common stock and warrants under its shelf registration statement (File No. 333-
126350), as amended, and as supplemented by a prospectus supplement dated December 15, 2005.
4.16 (p) Form of Common Stock Warrant issued to the Placement Agents in connection with the sale of the
Registrant’s common stock and warrants under its shelf registration statement (File No. 333-
126350), as amended, and as supplemented by a prospectus supplement dated December 15, 2005.
10.1 (a) Form of Indemnification Agreement.
10.2 (a)* 1992 Stock Option Plan, as amended, and form of Stock Option Agreement.
78