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8X8, INC.
EXHIBIT INDEX
81
Exhibit Number
Exhibit Title
3.1 (w)
Restated Certificate of Incorporation of Registrant, dated August 22, 2012
3.2 (a)
Bylaws of Registrant
10.1 (b)
Form of Indemnification Agreement between the Registrant and each of its directors and officers
10.2 (c)
Employment Agreement dated September 9, 2013 between the Company and Vikram Verma
10.3 (d)*
1996 Stock Plan, as amended, and form of Stock Option Agreement
10.4 (e)*
Amended and Restated 1996 Employee Stock Purchase Plan, as amended, and form of Subscription Agreement
10.5 (f)*
1996 Director Option Plan, as amended and Form of Director Option Agreement
10.5.1 (g)*
Form of Director Option Agreement for 1996 Director Option Plan
10.6 (h)
Employment Agreement dated September 9, 2013 between the Company and Darren Hakeman
10.7 (i)*
2006 Stock Plan, as amended
10.8 (j)*
Severance Agreement and General Release
10.9 (k)*
Form of 2006 Stock Option Agreement under the 2006 Stock Plan
10.10 (l)*
Form of Notice of Award of Stock Purchase Right and Stock Purchase Agreement under the 2006 Stock Plan
10.11
Reserved
10.12 (m)
Lease dated April 27, 2012, between Registrant and O'Nel Office Holdings, LLC
10.13 (n)
Acquisition Agreement between 8x8, Inc., Central Host, Inc. and Andrew Schwabecher
10.14 (o)*
Employment offer letter agreement between 8x8, Inc. and Debbie Jo Severin dated March 5, 2009
10.15
Reserved
10.16(p)*
Annual Executive Incentive Plan.
10.17(q)*
Amended and Restated Contactual, Inc. 2003 Stock Option Plan
10.18(q)*
Form of Stock Option Agreement under the Amended and Restated Contactual, Inc. 2003 Stock Option Plan
10.19(r)*
2012 Equity Incentive Plan
10.20(s)*
Form of Stock Option Agreement under the 2012 Equity Incentive Plan
10.21(s)*
Notice of Grant of Restricted Stock Unit Award and Agreement under the 2012 Equity Incentive Plan
10.22(t)*
Management Incentive Bonus Plan
10.23(u)
8x8, Inc. 2013 New Employee Inducement Incentive Plan
10.24(u)
Form of Stock Option Agreement under the 2013 New Employee Inducement Incentive Plan
10.25(u)
Form of Notice of Grant of Restricted Stock Unit Award and Agreement under the 2013 New Employee Inducement
Incentive Plan
10.23(v)
Share Purchase Agreement, dated November 11, 2013, by and among 8x8 UK Investments Limited and 8x8, Inc. and the
material sellers and the material optionholders and Voicenet Solutions Limited
21.1**
Subsidiaries of Registrant.
23.1**
Consent of Independent Registered Public Accounting Firm.
24.1
Power of Attorney (included on page 71)
31.1**
Certification of Chief Executive Officer of the Registrant pursuant to Rule 13a-14
31.2**
Certification of Chief Financial Officer of the Registrant pursuant to Rule 13a-14
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.
101.INS**
XBRL Instance Document
101.SCH**
XBRL Taxonomy Extension Schema
101.CAL**
XBRL Taxonomy Extension Calculation Linkbase
101.DEF**
XBRL Taxonomy Extension Definition Linkbase
101.LAB**
XBRL Taxonomy Extension Label Linkbase