8x8 2015 Annual Report Download - page 87

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DXI is an innovative solution provider in the contact center market. EasyContactNow, DXI's product, enables customers to easily try, buy,
deploy, and adapt services without the complexity and constraints experienced with traditional systems. DXI's management team has 80 years of
combined expertise in communication technology, which has helped the company build a solid business with demonstrated market traction-
securing major global and regional customers, ranging from SMEs to global enterprises.
PART III
Certain information required by Part III is omitted from this Report on Form 10-K. The Registrant will file its definitive Proxy Statement for its
Annual Meeting of Stockholders pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended, not later than 120 days after
the end of the fiscal year covered by this Report, and certain information included in the 2015 Proxy Statement is incorporated herein by
reference.
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information regarding our directors and corporate governance will be presented in our definitive proxy statement for our 2015 Annual Meeting
of Stockholders to be held on or about July 23, 2015, which information is incorporated into this report by reference. However, certain
information regarding current executive officers found under the heading "Executive Officers" in Item 1 of Part I hereof is also incorporated by
reference in response to this Item 10.
We have adopted a Code of Conduct and Ethics that applies to our principal executive officer, principal financial officer and all other employees
at 8x8, Inc. This Code of Conduct and Ethics is posted in the corporate governance section of our website at http://investors.8x8.com. We intend
to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of this Code of
Conduct and Ethics by posting such information in the corporate governance section on its website at http://investors.8x8.com.
ITEM 11. EXECUTIVE COMPENSATION
Information relating to executive compensation will be presented in our definitive proxy statement for our 2015 Annual Meeting of Stockholders
to be held on or about July 23, 2015, which information is incorporated into this report by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED
STOCKHOLDER MATTERS
Information relating to securities authorized for issuance under equity compensation plans and other information required to be provided in
response to this item will be presented in our definitive proxy statement for our 2015 Annual Meeting of Stockholders to be held on or about
July 23, 2015, which information is incorporated into this report by reference. In addition, descriptions of our equity compensation plans are set
forth in Part II, Item 8 "FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA − NOTES TO CONSOLIDATED FINANCIAL
STATEMENTS -- Note 5 STOCKHOLDERS' EQUITY."
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE
Information required to be provided in response to this item will be presented in our definitive proxy statement for our 2015 Annual Meeting of
Stockholders to be held on or about July 23, 2015, which information is incorporated into this report by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information required to be provided in response to this item will be presented in our definitive proxy statement for our 2015 Annual Meeting of
Stockholders to be held on or about July 23, 2015, which information is incorporated into this report by reference.
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a)(1) Financial Statements. The information required by this item is included in Item 8.
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