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76
8X8, INC.
EXHIBIT INDEX
Exhibit
Number Exhibit Title
3.1 (a) Form of Restated Certificate of Incorporation of Registrant.
3.1.1(b) Certificate of Amendment of Restated Certificate of Incorporation of Registrant, dated August 15,
2000.
3.1.1(c) Certificate of Amendment of Amended and Restated Certificate of Incorporation of the Registrant,
dated July 16, 2001
3.2 (d) Bylaws of Registrant.
4.1 (e) Form of Common Stock Warrant issued 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 (e) 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 (f) Form of Common Stock Warrant issued 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 (f) Side Letter dated September 30, 2004, 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 (f) 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 (g) Form of Common Stock Warrant issued in connection with a private placement of equity securities
by the Registrant completed on July 29, 2003.
4.13 (h) 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 (i) 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 (j) Form of Common Stock Warrant issued 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.