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State of Delaware
Secretary of State
Division of Corporations
Delivered 03:03 PM 08/22/2012
FILED 02:21 PM 08/22/2012
SRV 120960738 - 2676673 FILE
RESTATED CERTIFICATE OF INCORPORATION
OF
8X8, INC.
(Pursuant to Sections 242 and 245 of the
General Corporation Law of the State of Delaware)
8x8, Inc., a corporation organized and existing under and by virtue of the provisions of
the General Corporation Law of the State of Delaware (the “General Corporation Law”),
DOES HEREBY CERTIFY:
FIRST: That the name of this corporation is 8x8, Inc. and that this corporation was
originally incorporated pursuant to the General Corporation Law on October 24, 1996.
SECOND: That the Board of Directors duly adopted resolutions proposing to amend and
restate the Certificate of Incorporation of this corporation, as amended to date, declaring said
amendment and restatement to be advisable and in the best interests of this corporation and its
stockholders, and authorizing the appropriate officers of this corporation to solicit the consent of
the stockholders therefor, which resolution setting forth the proposed amendment and
restatement is as follows:
RESOLVED, that the Restated Certificate of Incorporation of this corporation be
amended and restated in its entirety as follows:
ARTICLE I
The name of this corporation is 8x8, Inc. (the “Corporation”).
ARTICLE II
The address of the Corporation’s registered office in the State of Delaware is 1209
Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of its registered
agent at such address is The Corporation Trust Company.
ARTICLE III
The Corporation shall have perpetual existence. The nature of the business or purposes to
be conducted or promoted by the Corporation is to engage in any lawful act or activity for which
corporations may be organized under the General Corporation Law.