UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
December 18, 2007
(Exact name of registrant as specified in its charter)
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3151 Jay Street
Santa Clara, CA 95054
(Address of principal executive offices including zip code)
(408) 727-1885
(Registrant's telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 18, 2007, the Board of Directors of 8x8, Inc. ("8x8") unanimously approved the amendment of 8x8's Bylaws
effective as of December 18, 2007. A copy of the Bylaws, as amended, is filed as Exhibit 3.2 hereto and is incorporated
into Item 5.03 of this Form 8-K by reference. Effective January 1, 2008, the NASDAQ and other major exchanges require
listed securities be eligible for a Direct Registration Program. The Direct Registration Program permits ownership to be
recorded and maintained on the books of 8x8 or 8x8's transfer agent without the issuance of a physical stock certificate.
Sections 8.3, 8.4 and 8.10 of 8x8's Bylaws were amended to allow 8x8 to issue uncertificated shares.
Item 9.01. Financial Statements and Exhibits. (d) Exhibits.
3.2 Bylaws Effective December 18, 2007.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
Date: December 18, 2007
8X8, INC.
By: /s/ Daniel Weirich
Daniel Weirich
Chief Financial Officer, Vice President of Finance and Secretary
INDEX TO EXHIBITS
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* Also provided in PDF format as a courtesy.