<SEC-DOCUMENT>0001136261-18-000177.txt : 20180720
<SEC-HEADER>0001136261-18-000177.hdr.sgml : 20180720
<ACCEPTANCE-DATETIME>20180720160702
ACCESSION NUMBER:		0001136261-18-000177
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180720
DATE AS OF CHANGE:		20180720
EFFECTIVENESS DATE:		20180720

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			8X8 INC /DE/
		CENTRAL INDEX KEY:			0001023731
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				770142404
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38312
		FILM NUMBER:		18962558

	BUSINESS ADDRESS:	
		STREET 1:		2125 O'NEL DRIVE
		CITY:			SAN JOSE
		STATE:			CA
		ZIP:			95131
		BUSINESS PHONE:		4087271885

	MAIL ADDRESS:	
		STREET 1:		2125 O'NEL DRIVE
		CITY:			SAN JOSE
		STATE:			CA
		ZIP:			95131

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NETERGY NETWORKS INC
		DATE OF NAME CHANGE:	20000912

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	8X8 INC
		DATE OF NAME CHANGE:	19961023
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>defa14a.htm
<DESCRIPTION>DEFA14A
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<TITLE> July 21, 2018 DEF 14A DOC</TITLE>
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<FONT SIZE=2><B><P ALIGN="CENTER">UNITED STATES <BR>
                  SECURITIES AND EXCHANGE COMMISSION <BR>
                         Washington, D.C. 20549 </P>
<FONT SIZE=4><P ALIGN="CENTER">SCHEDULE 14A </P>

</FONT><FONT SIZE=2><P ALIGN="CENTER">Proxy Statement Pursuant to Section&nbsp;14(a) of the Securities Exchange Act of 1934 <BR>
                  (Amendment No. &nbsp;&nbsp;&nbsp;&nbsp;) </P></B>

<P>Filed by the Registrant </FONT><FONT FACE="Wingdings" SIZE=2> &#253;</FONT><FONT SIZE=2> </P>
<P>Filed by a Party other than the Registrant </FONT><FONT FACE="Wingdings" SIZE=2> &#168;</FONT><FONT SIZE=2> </P>
<P>Check the appropriate box: </P><DIR>
<DIR>

</FONT><FONT FACE="Wingdings" SIZE=2><P>&#168;</FONT><FONT SIZE=2> Preliminary Proxy Statement <BR>
</FONT><FONT FACE="Wingdings" SIZE=2>&#168;</FONT><FONT SIZE=2> Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))<BR>
</FONT><FONT FACE="Wingdings" SIZE=2>&#168;</FONT><FONT SIZE=2> Definitive Proxy Statement <BR>
</FONT><FONT FACE="Wingdings" SIZE=2>&#253;</FONT><FONT SIZE=2> Definitive Additional Materials <BR>
</FONT><FONT FACE="Wingdings" SIZE=2>&#168;</FONT><FONT SIZE=2> Soliciting Material Pursuant to 240.14a-12 </P></DIR>
</DIR>

</FONT><B><FONT SIZE=4><P ALIGN="CENTER">8x8, Inc.<BR>
</B></FONT><FONT SIZE=1>__________________________________________________________________________<BR>
</FONT><FONT SIZE=2>     (Name of Registrant as Specified In Its Charter)</P>


<P ALIGN="CENTER">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</P>

<P>Payment of Filing Fee (Check the appropriate box): </P><DIR>
<DIR>

</FONT><FONT FACE="Wingdings" SIZE=2><P>&#253;</FONT><FONT SIZE=2> No fee required. </P>
</FONT><FONT FACE="Wingdings" SIZE=2><P>&#168;</FONT><FONT SIZE=2> Fee computed on table below per Exchange Act Rules
14a-6(i)(4) and 0-11.</P>
<P>(1) Title of each class of securities to which transaction applies:</P>
<P>______________________________________________________________________________________</P>
<P>(2) Aggregate number of securities to which transaction applies:</P>
<P>______________________________________________________________________________________</P>
<P>(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on
which the filing fee is calculated and state how it was determined):</P>
<P>______________________________________________________________________________________</P>
<P>(4) Proposed maximum aggregate value of transaction:</P>
<P>______________________________________________________________________________________</P>
<P>(5) Total fee paid:</P>
<P>______________________________________________________________________________________</P>
</FONT><FONT FACE="Wingdings" SIZE=2><P>&#168;</FONT><FONT SIZE=2> Fee paid previously with preliminary materials. </P>
</FONT><FONT FACE="Wingdings" SIZE=2><P>&#168;</FONT><FONT SIZE=2> Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date of its filing.</P>
<P>(1) Amount Previously Paid:</P>
<P>______________________________________________________________________________________</P>
<P>(2) Form, Schedule or Registration Statement No.:</P>
<P>______________________________________________________________________________________</P>
<P>(3) Filing Party:</P>
<P>______________________________________________________________________________________</P>
<P>(4) Date Filed:</P>
<P>______________________________________________________________________________________</P>

</DIR>
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<P ALIGN="JUSTIFY">This Amendment Number One to Proxy Statement on Schedule 14A of 8x8, Inc. is filed as definitive additional material to revise a disclosure relating to
&quot;Proposal Three - Amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan&quot; included on page 16 of the definitive proxy statement filed with the
Securities and Exchange Commission on July 10, 2018.  The purpose of this revision is to more accurately summarize the first sentence of Section 6.6 of the Amended and
Restated 2012 Equity Incentive Plan, which has been a term of the plan since it was approved initially by stockholders in August 2012.</P>

<P>Under the caption &quot;Summary of the 2012 Plan,&quot; the paragraph that reads:</P><DIR>
<DIR>

<I><P ALIGN="JUSTIFY">&quot;Individual Plan Limits. </I>No award shall be made in any calendar year for more than 750,000 shares<I>&quot;</I> </P></DIR>
</DIR>

<P>is replaced in its entirety with the following paragraph:</P><DIR>
<DIR>

<I><P ALIGN="JUSTIFY">&quot;Maximum Number of Shares. </I>In no event will the number of shares of common stock covered or referenced by either Stock Options or Stock
Appreciation Rights, or other awards which are granted as Qualified Performance-Based Awards, to any one person in any one calendar year, exceed 750,000 shares of common
stock.&quot;</P>

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