8x8 2011 Annual Report Download - page 73

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71
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.
10.1 (a) Form of Indemnification Agreement between the Registrant and each of its directors and officers.
10.2 (a)* 1992 Stock Option Plan, as amended, and form of Stock Option Agreement.
10.3 (e)* 1996 Stock Plan, as amended, and form of Stock Option Agreement.
10.4 (f)* Amended and Restated 1996 Employee Stock Purchase Plan, as amended, and form of Subscription
Agreement.
10.5 (g)* 1996 Director Option Plan, as amended and Form of Director Option Agreement.
10.5.1 (h)* Form of Director Option Agreement for 1996 Director Option Plan.
10.6 (i)* 1999 Nonstatutory Stock Option Plan, as amended, and form of Stock Option Agreement.
10.7 (j)* 2006 Stock Plan, as amended.
10.8 (k) Sublease dated September 29, 2004, between the Registrant and SafeNet, Inc.
10.9 (l)* Form of 2006 Stock Option Agreement under the 2006 Stock Plan.
10.10 (m)* Form of Notice of Award of Stock Purchase Right and Stock Purchase Agreement under the 2006 Stock
Plan.
10.11 (n) Lease dated May 1, 2009, between the Registrant and SILICON VALLEY CA-I, LLC.
10.12 (o) Acquisition Agreement between 8x8, Inc., Central Host, Inc. and Andrew Schwabecher.
10.13* Employment offer letter agreement between 8x8, Inc. and Debbie Jo Severin dated March 5, 2009.
10.14* Employment offer letter agreement between 8x8, Inc. and Kim Niederman dated February 3, 2011.
21.1 Subsidiaries of Registrant.
23.1 Consent of Independent Registered Public Accounting Firm.
24.1 Power of Attorney (included on page 70).
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 2002.302
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.
_
_________
* Indicates management contract or compensatory plan or arrangement.
(a) Incorporated by reference to the same numbered exhibits to the Registrant's Registration Statement on Form S-1
(Commission File No. 333-15627), as amended, declared effective July 1, 1997.
(b) Incorporated by reference to exhibit 3.3 to the Registrant’ s Form 10-K filed May 24, 2001 (File No. 000-21783).
(c) Incorporated by reference to exhibit 3.1 to the Registrant’ s Form 10-Q filed October 25, 2001 (File No. 000-21783).
(d) Incorporated by reference to exhibit 3.2 to the Registrant’ s Report on Form 8-K filed December 19, 2007 (File No. 000-
21783).
(e) Incorporated by reference to exhibit 4.1 to the Registrant's Form S-8 filed November 7, 2000 (File No. 333-49410).
(f) Incorporated by reference to exhibit 10.5 to the Registrant's Form S-8 filed September 26, 2006 (File No. 333-137-599).
(g) Incorporated by reference to exhibit 10.3 to the Registrant's Form S-8 filed August 28, 2003 (File No. 333-108290).
(h) Incorporated by reference to exhibit 4.2 to the Registrant's Form S-8 filed November 7, 2000 (File No. 333-49410).