<SUBMISSION>
<ACCESSION-NUMBER>0001023731-02-000011
<TYPE>S-8
<PUBLIC-DOCUMENT-COUNT>4
<FILING-DATE>20020610
<EFFECTIVENESS-DATE>20020610
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>8X8 INC /DE/
<CIK>0001023731
<ASSIGNED-SIC>3674
<IRS-NUMBER>770142404
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0331
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>S-8
<ACT>33
<FILE-NUMBER>333-90172
<FILM-NUMBER>02675593
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>2445 MISSION COLLEGE BLVD
<CITY>SANTA CLARA
<STATE>CA
<ZIP>95054
<PHONE>4087271885
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>2445 MISSION COLLEGE BLVD
<CITY>SANTA CLARA
<STATE>CA
<ZIP>95054
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>8X8 INC
<DATE-CHANGED>19961023
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>NETERGY NETWORKS INC
<DATE-CHANGED>20000912
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>s8body.htm
<DESCRIPTION>BODY
<TEXT>
<HTML>
<HEAD>
<TITLE>061002 S8 DOC</TITLE>
</HEAD>
<BODY LINK="#0000ff" VLINK="#800080" BGCOLOR="#ffffff">
<font FACE="Times New Roman" SIZE="3">

<font size="2" color="FF0000"><B><p align="right">
As filed with the Securities and Exchange Commission on June 10, 2002<br>
                                               Registration No. 333-______
</p></B></font>

<DIV align=left>
<HR align=left SIZE=2 width="100%">
</DIV>
<DIV align=left>
<HR align=left SIZE=2 width="100%">
</DIV>

<FONT SIZE=4><B><P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION<br>
                                     WASHINGTON, D.C. &nbsp; 20549</P></B></FONT>
<HR width="25%">


<FONT SIZE=4><B><P ALIGN="CENTER">FORM S-8</B><br>
                  REGISTRATION STATEMENT<br>
                           UNDER<br>
                THE SECURITIES ACT OF 1933</P>
<HR width="25%">


<font size="5" color="#0000FF"><p align="center"><B>
                                  8X8, INC.
</B></font><BR>
<FONT SIZE=1>  (Exact Name of Registrant as Specified  in Its Charter)</P></FONT>

<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=529>
<TR><TD WIDTH="33%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">Delaware</B></FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="33%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER"> 77-0142404</B></FONT></TD>
</TR>
<TR><TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">(State or other Jurisdiction of Incorporation or
Organization)</FONT></TD>
<TD WIDTH="33%" VALIGN="TOP">
<P>&nbsp;</TD>
<TD WIDTH="33%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">(I.R.S. Employer Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>


<FONT SIZE=2>
<B><P ALIGN="CENTER">2445 Mission College Blvd.<BR>
Santa Clara, CA &nbsp;&nbsp; 95054<br>
                  (408) 727-1885</B><BR>
<FONT SIZE=1>(Address, including zip code, and telephone number, including area
code, of the Registrant's principal executive offices) </P>

<HR width="25%">

<FONT SIZE=4><B><P ALIGN="CENTER">1996 STOCK PLAN<br>
                            1996 EMPLOYEE STOCK PURCHASE PLAN<br>
              </b><FONT SIZE=1>(Full title of the plans)</P>

<HR width="25%">

<P ALIGN="CENTER"></P>

<FONT SIZE=3>
<B><P ALIGN="CENTER">BRYAN R. MARTIN<br>
                  PRESIDENT AND CHIEF EXECUTIVE OFFICER<br>
                  8X8, INC.<br>
                  2445 MISSION COLLEGE BLVD.<br>
                  SANTA CLARA, CA 95054<br>
                  (408) 727-1885<br>
</B><FONT SIZE=1>(Name, address, including zip code, and telephone number,
including area code, of agent for service) </P>

<FONT SIZE=3>
<B><P ALIGN="CENTER">Copy to: </P>
<P ALIGN="CENTER">JOHN T. SHERIDAN, ESQ.<br>
                  WILSON, SONSINI, GOODRICH &amp; ROSATI<br>
                  PROFESSIONAL CORPORATION<br>
                  650 PAGE MILL ROAD<br>
                  PALO ALTO, CA 94304<br>
                  (650) 493-9300 </P>

<DIV align=left>
<HR align=left SIZE=2 width="100%">
</DIV>
<DIV align=left>
<HR align=left SIZE=2 width="100%">
</DIV>


<FONT SIZE=3>
<TABLE BORDER CELLSPACING=2 BORDERCOLOR="#c0c0c0" CELLPADDING=7 WIDTH=700>
<TR><TD VALIGN="BOTTOM" COLSPAN=5 HEIGHT=33>
<B><FONT SIZE=2><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE
</B></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="BOTTOM" HEIGHT=46>
<B><FONT SIZE=1><P ALIGN="CENTER">TITLE OF SECURITIES TO BE
REGISTERED</B></FONT></TD>
<TD WIDTH="18%" VALIGN="BOTTOM" HEIGHT=46>
<B><FONT SIZE=1><P ALIGN="CENTER">AMOUNT TO BE REGISTERED (1)(2)</B></FONT></TD>
<TD WIDTH="19%" VALIGN="BOTTOM" HEIGHT=46>
<B><FONT SIZE=1><P ALIGN="CENTER">PROPOSED MAXIMUM OFFERING PRICE PER SHARE (3)

<TD WIDTH="19%" VALIGN="BOTTOM" HEIGHT=46>
<B><FONT SIZE=1><P ALIGN="CENTER">PROPOSED MAXIMUM AGGREGATE OFFERING PRICE

<TD WIDTH="17%" VALIGN="BOTTOM" HEIGHT=46>
<B><FONT SIZE=1><P ALIGN="CENTER">AMOUNT OF REGISTRATION FEE</B></FONT></TD>
</TR>
<TR><TD WIDTH="26%" VALIGN="MIDDLE" HEIGHT=26>
<FONT SIZE=1><P ALIGN="CENTER">Common Stock, $0.001 par value</FONT></TD>
<TD WIDTH="18%" VALIGN="MIDDLE" HEIGHT=26>
<FONT SIZE=1><P ALIGN="CENTER">1,416,589</FONT></TD>
<TD WIDTH="19%" VALIGN="MIDDLE" HEIGHT=26>
<FONT SIZE=1><P ALIGN="CENTER">$0.635</FONT></TD>
<TD WIDTH="19%" VALIGN="MIDDLE" HEIGHT=26>
<FONT SIZE=1><P ALIGN="CENTER">$899,534.02</FONT></TD>
<TD WIDTH="17%" VALIGN="MIDDLE" HEIGHT=26>
<FONT SIZE=1><P ALIGN="CENTER">$82.76</FONT></TD>
</TR>
</TABLE>


<P ALIGN="JUSTIFY"></P></B>
<OL>

<FONT SIZE=2><P ALIGN="JUSTIFY"><LI>Includes 1,000,000 shares to be registered
under the 1996 Stock Plan and 416,589 shares to be registered under the 1996
Employee Stock Purchase Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>This Registration Statement shall also cover any
additional shares of Common Stock which may become issuable under the
Registrant's 1996 Stock Plan by reason of any stock dividend, stock split,
recapitalization or other similar transaction effected without the Registrant's
receipt of consideration which results in an increase in the number of the
outstanding shares of Registrant's common stock.</LI></P>
<P ALIGN="JUSTIFY"><LI>The Proposed Maximum Offering Price Per Share was
estimated in part pursuant to Rule 457(h) under the Securities Act, and, in
part, pursuant to Rule 457(c) under the Securities Act.  With respect to (i)
1,000,000 shares of Common Stock available for future grant under the 1996 Stock
Plan and (ii) 416,589 shares of Common Stock available for future grant under
the 1996 Employee Stock Purchase Plan, the estimated Proposed Maximum Offering
Price Per Share was estimated pursuant to Rule 457(c) whereby the per share
price was determined by reference to the average between the high and low prices
reported in the Nasdaq National Market on June 5, 2002, which average was
$0.635.  The number referenced above in the table entitled &quot;Proposed
Maximum Offering Price per Share&quot; represents a weighted average of the
foregoing estimates calculated in accordance with Rules 457(h) and
457(c).</LI></P></OL>

<br>
<br>
<HR width="85%">
<br>
<br>

</FONT><B><FONT SIZE=5><P ALIGN="CENTER">8x8, Inc</FONT><FONT SIZE=3>.</P>
<P ALIGN="CENTER">REGISTRATION STATEMENT ON FORM S-8</P>
<P ALIGN="CENTER">PART II</P>
</B><P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">Item 3.     <U>Incorporation of Documents by
Reference</U>.</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">8x8, Inc. (the &quot;Registrant&quot;) hereby incorporates by
reference into this Registration Statement the following documents and
information previously filed with the Securities and Exchange Commission (the
"Commission") by the Registrant:</P>
<OL>

<P ALIGN="JUSTIFY"><LI>The Registrant's Annual Report on Form 10-K for the year
ended March 31, 2002, filed pursuant to Section 13(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act").</LI></P>
<P ALIGN="JUSTIFY"><LI>The description of Registrant's Common Stock contained in
the Registrant's Registration Statement on Form 8-A (File No.000-21783) pursuant
to Section 12 of the Exchange Act, including any amendment or report filed for
the purpose of updating such description.</LI></P>
<P ALIGN="JUSTIFY"><LI>All documents filed by Registrant pursuant to Sections
13(a), 13(c), 14 and 15(d)&nbsp;of the Exchange Act after the date hereof, and
prior to the filing of a post-effective amendment which indicates that all
securities offered hereunder have been sold or which de-registers all securities
then remaining unsold under this Registration Statement, shall be deemed to be
incorporated by reference herein and to be part hereof from the date of filing
of such documents.</LI></P></OL>

<P ALIGN="JUSTIFY"></P>
<I><P ALIGN="JUSTIFY">The 8x8, Inc. documents incorporated by reference herein
contain forward-looking statements that involve risks and uncertainties.  8x8,
Inc.'s actual results may differ significantly from the results discussed in the
forward-looking statements.  Factors that might cause such a difference include,
but are not limited to, the risks identified in the respective documents
incorporated by reference.</P>
</I><P ALIGN="JUSTIFY"></P>

<B><P ALIGN="JUSTIFY">Item 4.     <U>Description of Securities</U>.</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">Not applicable.</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">Item 5.     <U>Interests of Named Experts and
Counsel</U>.</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">Not applicable.</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">Item 6.      <U>Indemnification of Directors and
Officers</U>.</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">Section&nbsp;145 of the Delaware General Corporation Law
authorizes a court to award, or a corporation's Board of Directors to grant,
indemnity to directors and officers in terms sufficiently broad to permit such
indemnification under certain circumstances for liabilities (including
reimbursement for expenses incurred) arising under the Securities Act of 1933,
as amended (the "Securities Act").  Article 9 of the Registrant's Restated
Certificate of Incorporation and Article&nbsp;6.1 of the Bylaws of the
Registrant provide for indemnification of certain agents to the maximum extent
permitted by the Delaware General Corporation Law.  Persons covered by these
indemnification provisions include current and former directors, officers,
employees and other agents of the Registrant, as well as persons who serve at
the request of the Registrant as directors, officers, employees or agents of
another enterprise. In addition, the Registrant has entered into agreements with
its officers and directors which require the Registrant to indemnify its
officers and directors to the maximum extent permitted under Delaware law.</P>
<B><P ALIGN="JUSTIFY">Item 7.      <U>Exemption from Registration
Claimed</U>.</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">Not applicable.</P>
<P ALIGN="JUSTIFY"></P>
<B><P ALIGN="JUSTIFY">Item 8.      <U>Exhibits</U>.</P>
</B><P ALIGN="JUSTIFY"></P></FONT>
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=662>
<TR><TD WIDTH="10%" VALIGN="BOTTOM">
<B><FONT SIZE=3><P ALIGN="CENTER">Exhibit Number</B></FONT></TD>
<TD WIDTH="3%" VALIGN="BOTTOM">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="BOTTOM">
<B><FONT SIZE=3><P ALIGN="JUSTIFY">Description</B></FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">5.1</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Opinion of Wilson Sonsini Goodrich&nbsp;&amp;
Rosati, P.C.</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">10.2 *</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">1996 Stock Plan, as amended, and Form of Stock
Option Agreement thereunder</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">10.3 **</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">1996 Employee Stock Purchase Plan, as amended,
and Form of Subscription Agreement thereunder</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">23.1</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent of PricewaterhouseCoopers LLP,
Independent Accountants</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">23.2</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent of Wilson Sonsini Goodrich&nbsp;&amp;
Rosati, P.C. (included in Exhibit 5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">24.1</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Power of Attorney (see page II-4)</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=3><DIR>

<P>* Incorporated by reference to exhibit 4.1 filed in response to Item 8,
"Exhibits," of the Registrant's Registration Statement on Form S-8 (File No.
333-49410) dated November 7, 2000.</P>

<P>**Incorporated by reference to exhibit 10.3 filed in response to Item 8,
"Exhibits," of the Registrant's Registration Statement on Form S-8 (File No.
333-50519) dated April 20, 1998.</P>
<P ALIGN="JUSTIFY"></P></DIR>

<B><P ALIGN="JUSTIFY">Item 9.     <U>Undertakings</U>.</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">(a)  The undersigned Registrant hereby undertakes:</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;(1)&#9;To file, during any period in which offers or sales
are being made, a post-effective amendment to this Registration Statement to
include any material information with respect to the plan of distribution not
previously disclosed in the Registration Statement or any material change to
such information in the Registration Statement.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;(2)&#9;That, for the purpose of determining any liability
under the Securities Act, each such post-effective amendment shall be deemed to
be a new Registration Statement relating to the securities offered therein, and
the offering of such securities at that time shall be deemed to be the initial
bona fide offering thereof.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;(3)&#9;To remove from registration by means of a post-
effective amendment any of the securities being registered which remain unsold
at the termination of the offering.</P>
<P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">(b)  The undersigned Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act, each filing of
the Registrant's annual report pursuant to Section&nbsp;13(a) or
Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to Section&nbsp;15(d) of the
Exchange Act) that is incorporated by reference in the Registration Statement
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.</P>
<P>(c)  Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to directors, officers and controlling persons of the
Registrant pursuant to the foregoing provisions, or otherwise, the Registrant
has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act
and is, therefore, unenforceable.  In the event that a claim for indemnification
against such liabilities (other than the payment by the Registrant of expenses
incurred or paid by a director, officer or controlling person of the Registrant
in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final
adjudication of such issue.</P>
<B><P ALIGN="CENTER">SIGNATURES </P>
</B><P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act of
1933, as amended, the Registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto,
duly authorized, in the City of Santa Clara, State of California, on June
10, 2002. </P></FONT>

<P>
<TABLE border=0 cellPadding=0 cellSpacing=0 width="100%">
  <TR>
    <TD width="45%"></TD>
    <TD width="55%"></TD></TR>
  <TR vAlign=top>
    <TD>&nbsp;</TD>
    <TD align=left>
<B><P>8X8, INC.</B><br>
<br>
                   By: <I><U>/s/ BRYAN R. MARTIN</U><br>
                                 Bryan R. Martin<br>
                                 PRESIDENT AND
                                 CHIEF EXECUTIVE OFFICER</I></TD>
</TR></TABLE></p>

<P ALIGN="RIGHT">&nbsp;</P>
<B><P ALIGN="CENTER">POWER OF ATTORNEY </P>
</B><P ALIGN="JUSTIFY">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose
signature appears below constitutes and
appoints Bryan R. Martin and David M. Stoll jointly and severally, his attorneys-in-fact,
each with the power of substitution, for him in any and all capacities, to sign
any amendments to this Registration Statement on Form S-8, and to file the same, with exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact,
or his substitute or substitutes, may do or cause to be done by virtue hereof. </P>
<P ALIGN="JUSTIFY">Pursuant to the requirements of the Securities Act of 1933, as amended,
this Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated. </P>
<P>&nbsp;</P>
<TABLE BORDER CELLSPACING=2 BORDERCOLOR="#c0c0c0" CELLPADDING=7 WIDTH=726>
<TR><TD WIDTH="25%" VALIGN="MIDDLE" HEIGHT=48>
<B><FONT SIZE=2><P ALIGN="CENTER">SIGNATURE</B></FONT></TD>
<TD WIDTH="55%" VALIGN="MIDDLE" HEIGHT=48>
<B><FONT SIZE=2><P ALIGN="CENTER">TITLE</B></FONT></TD>
<TD WIDTH="20%" VALIGN="MIDDLE" HEIGHT=48>
<B><FONT SIZE=2><P ALIGN="CENTER">DATE</B></FONT></TD>
</TR>
<TR><TD WIDTH="25%" VALIGN="TOP" HEIGHT=48>
<U><FONT SIZE=2><P>/s/ BRYAN R. MARTIN </P>
</U><P>Bryan R. Martin</FONT></TD>
<TD WIDTH="55%" VALIGN="TOP" HEIGHT=48>
<FONT FACE="Times New Roman" SIZE=2><P>President, Chief Executive
Officer and Director</P>
<P>(Principal Executive Officer)</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>June 10, 2002</FONT></TD>
</TR>
<TR><TD WIDTH="25%" VALIGN="TOP" HEIGHT=48>
<U><FONT SIZE=2><P>/s/ DAVID M. STOLL</P>
</U><P>David M. Stoll</FONT></TD>
<TD WIDTH="55%" VALIGN="TOP" HEIGHT=48>
<FONT FACE="Times New Roman" SIZE=2><P>Chief Financial Officer, Vice President,
Finance and Secretary</P>
<P>(Principal Financial and Accounting Officer)</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>June 10, 2002</FONT></TD>
</TR>
<TR><TD WIDTH="25%" VALIGN="TOP" HEIGHT=48>
<U><FONT SIZE=2><P>/s/ JOE PARKINSON</P>
</U><P>Joe Parkinson</FONT></TD>
<TD WIDTH="55%" VALIGN="TOP" HEIGHT=48>
<FONT FACE="Times New Roman" SIZE=2><P>Chairman of the Board
</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>June 10, 2002</FONT></TD>
</TR>
<TR><TD WIDTH="25%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>/s/ ____________________</P>
<P>Bernd Girod</FONT></TD>
<TD WIDTH="55%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=48><P></P></TD>
</TR>
<TR><TD WIDTH="25%" VALIGN="TOP" HEIGHT=48>
<U><FONT SIZE=2><P>/s/ GUY L. HECKER JR.</P>
</U><P>Guy L. Hecker, Jr.</FONT></TD>
<TD WIDTH="55%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>June 10, 2002</FONT></TD>
</TR>
<TR><TD WIDTH="25%" VALIGN="TOP" HEIGHT=48>
<U><FONT SIZE=2><P>/s/ CHRISTOS LAGOMICHOS</P>
</U><P>Christos Lagomichos</FONT></TD>
<TD WIDTH="55%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>June 10, 2002</FONT></TD>
</TR>
<TR><TD WIDTH="25%" VALIGN="TOP" HEIGHT=48>
<U><FONT SIZE=2><P>/s/ WILLIAM TAI</P>
</U><P>William Tai</FONT></TD>
<TD WIDTH="55%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>Director</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP" HEIGHT=48>
<FONT SIZE=2><P>June 10, 2002</FONT></TD>
</TR>
</TABLE>

<P ALIGN="JUSTIFY">&nbsp;</P></FONT>

<FONT SIZE=3><P ALIGN="JUSTIFY">&#9;<B>INDEX TO EXHIBITS</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P></FONT>
<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=662>
<TR><TD WIDTH="10%" VALIGN="BOTTOM">
<B><FONT SIZE=3><P ALIGN="CENTER">Exhibit Number</B></FONT></TD>
<TD WIDTH="3%" VALIGN="BOTTOM">&nbsp;</TD>
<TD WIDTH="87%" VALIGN="BOTTOM">
<B><FONT SIZE=3><P ALIGN="JUSTIFY">Description</B></FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">5.1</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Opinion of Wilson Sonsini Goodrich&nbsp;&amp;
Rosati, P.C.</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">10.2 *</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">1996 Stock Plan, as amended, and Form of Stock
Option Agreement thereunder</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">10.3 **</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">1996 Employee Stock Purchase Plan, as amended,
and Form of Subscription Agreement thereunder</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">23.1</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent of PricewaterhouseCoopers LLP,
Independent Accountants</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">23.2</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Consent of Wilson Sonsini Goodrich&nbsp;&amp;
Rosati, P.C. (included in Exhibit 5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="10%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="CENTER">24.1</FONT></TD>
<TD WIDTH="3%" VALIGN="MIDDLE" HEIGHT=31><P></P></TD>
<TD WIDTH="87%" VALIGN="MIDDLE" HEIGHT=31>
<FONT SIZE=3><P ALIGN="JUSTIFY">Power of Attorney (see page II-4)</FONT></TD>
</TR>
</TABLE>

<FONT SIZE=3><P ALIGN="JUSTIFY"></P><DIR>

<P>* Incorporated by reference to exhibit 4.1 filed in response to Item 8,
"Exhibits," of the Registrant's Registration Statement on Form S-8 (File No.
333-49410) dated November 7, 2000.</P>

<P>**Incorporated by reference to exhibit 10.3 filed in response to Item 8,
"Exhibits," of the Registrant's Registration Statement on Form S-8 (File No.
333-50519) dated April 20, 1998.</P>
<P ALIGN="JUSTIFY"></P></DIR>



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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>4
<FILENAME>exh5-1.htm
<DESCRIPTION>OPINION
<TEXT>
<HTML>
<HEAD>
<TITLE>061002 S8 Exhibit 5.1</TITLE>
</HEAD>
<BODY LINK="#0000ff" VLINK="#800080" BGCOLOR="#ffffff">
<font FACE="Times New Roman" SIZE="3">

<FONT SIZE=3><P ALIGN="JUSTIFY"></P>
<B><P ALIGN="CENTER">EXHIBIT 5.1</P>
</B><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">&nbsp;</P>
<P ALIGN="JUSTIFY">June 10, 2002 </P>
<P ALIGN="JUSTIFY">8x8, Inc.<br>
                   2445 Mission College Blvd.<br>
                   Santa Clara, CA 95054 </P>
<B><P ALIGN="JUSTIFY">RE: Registration Statement on Form S-8 </P>
</B><P ALIGN="JUSTIFY">Ladies and Gentlemen: </P>
<P ALIGN="JUSTIFY">We have examined the registration statement on Form&nbsp;S-8
to be filed by you with the Securities and Exchange Commission on or about
June 10, 2002 (the &quot;Registration Statement&quot;), in connection with
the registration under the Securities Act of 1933, as amended, of (i) 1,000,000
shares of your Common Stock reserved for issuance under the 8x8, Inc. 1996 Stock
Plan; (ii) 416,589 shares of your Common Stock reserved for issuance under the
8x8, Inc. 1996 Employee Stock Purchase Plan (collectively, the &quot;shares&quot;)
(collectively, the &quot;Plans&quot;). As legal counsel for 8x8, Inc., we have
examined the proceedings taken and are familiar with proceedings taken or
proposed to be taken by you in connection with the sale and issuance of the Shares
under the Plans. </P>
<P ALIGN="JUSTIFY">It is our opinion that, when issued and sold in the manner
referred to in the Plans and pursuant to the respective agreement which accompanies
each grant pursuant to the Plans, the Shares will be legally and validly issued,
fully paid and nonassessable. </P>
<P ALIGN="JUSTIFY">We consent to the use of this opinion as an exhibit to the
Registration Statement and further consent to the use of our name wherever appearing
in the Registration Statement and any amendments to it. </P></FONT>
<P ALIGN="RIGHT"><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=349>
<TR><TD VALIGN="TOP">
<FONT SIZE=3><P ALIGN="JUSTIFY">Very truly yours, </FONT></TD>
</TR>
<TR><TD VALIGN="TOP">
<B><FONT SIZE=3><P ALIGN="JUSTIFY">/s/ WILSON, SONSINI, GOODRICH &amp;  ROSATI</B><br>
                                Wilson Sonsini Goodrich &amp; Rosati<br>
                                Professional Corporation</FONT></TD>
</TR>
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</P>

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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>5
<FILENAME>exh23-1.htm
<DESCRIPTION>CONSENT
<TEXT>
<HTML>
<HEAD>
<TITLE>061002 S8 Exhibit 23.1</TITLE>
</HEAD>
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<font FACE="Times New Roman" SIZE="3">



<FONT SIZE=3><P ALIGN="JUSTIFY">&nbsp;</P>
<B><P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">EXHIBIT 23.1</P>
<P ALIGN="CENTER">CONSENT OF INDEPENDENT ACCOUNTANTS </P>
</B><P ALIGN="JUSTIFY">We hereby consent to the incorporation by reference in
this Registration Statement on Form&nbsp;S-8 of our report<B> </B>dated
April&nbsp;29, 2002 relating to the consolidated financial statements and
financial statement schedule, which appears in 8x8, Inc.'s Annual
Report on Form&nbsp;10-K for the year ended March&nbsp;31, 2002. </P></FONT>
<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=312>
<TR><TD VALIGN="MIDDLE" HEIGHT=33>
<FONT SIZE=3><P ALIGN="JUSTIFY">/s/ PricewaterhouseCoopers LLP</FONT></TD>
</TR>
<TR><TD VALIGN="MIDDLE" HEIGHT=33>
<FONT SIZE=3><P ALIGN="JUSTIFY">San Jose, California<br>
June 6, 2002  </FONT></TD>
</TR>
</TABLE>

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