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<TITLE>September 16, 2011 S8 DOC</TITLE>
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As filed with the Securities and Exchange Commission on September 16, 2011<BR>
                                               Registration No. 333-________
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</FONT><FONT SIZE=4><B><P ALIGN="CENTER">UNITED STATES <BR>
SECURITIES AND EXCHANGE COMMISSION</B></FONT><FONT SIZE=2> <BR>
WASHINGTON, DC 20549</P>
<P ALIGN="CENTER">___________________________</P>
</FONT><B><FONT SIZE=4><P ALIGN="CENTER">FORM S-8 <BR>
REGISTRATION STATEMENT</B></FONT><FONT SIZE=2> <BR>
<I>UNDER <BR>
THE SECURITIES ACT OF 1933</P>
</I><P ALIGN="CENTER">___________________________</P>

<P ALIGN="CENTER"><IMG SRC="logo.gif"></P>
</FONT><B><FONT SIZE=4><P ALIGN="CENTER">8x8, Inc.</B></FONT><FONT SIZE=2><BR>
(Exact Name of Registrant as Specified in Its Charter)</P>
<P ALIGN="CENTER">___________________________</P>

<P ALIGN="CENTER"><CENTER><TABLE CELLSPACING=0 BORDER=0 CELLPADDING=0 WIDTH=75%>
<TR><TD WIDTH="49%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">Delaware</B></FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"> </TD>
<TD WIDTH="46%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="CENTER">77-</B> <B>0142404</B></FONT></TD>
</TR>
<TR><TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(State or Other Jurisdiction of</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"> </TD>
<TD WIDTH="46%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">(IRS Employer</FONT></TD>
</TR>
<TR><TD WIDTH="49%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Incorporation or Organization)</FONT></TD>
<TD WIDTH="5%" VALIGN="TOP"> </TD>
<TD WIDTH="46%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">Identification No.)</FONT></TD>
</TR>
</TABLE>
</CENTER></P>

<FONT SIZE=2><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">810 West Maude Avenue<BR>
                  Sunnyvale, CA  94085<BR>
                  ___________________________<BR>
                  (Address of Principal Executive Offices) (Zip Code)</P>

<P ALIGN="CENTER">Amended and Restated Contactual, Inc. 2003 Stock Option Plan<BR>
                  _______________________________<BR>
                  (Full Title of the Plan)</P>

<P ALIGN="CENTER">Bryan Martin <BR>
Chairman, Chief Executive Officer and President<BR>
8x8, Inc.<BR>
          810 West Maude Avenue<BR>
          Sunnyvale, CA  94085 <BR>
          ___________________________<BR>
          (Name and Address of Agent For Service)</P>
<P ALIGN="CENTER">(408) 727-1885 <BR>
          ___________________________<BR>
          (Telephone Number, Including Area Code, of Agent For Service)</P>

</FONT><FONT SIZE=1><P>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &quot;large accelerated filer,&quot;
&quot;accelerated filer&quot; and &quot;smaller reporting company&quot; in Rule 12b-2 of the Exchange
Act.</P>

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<TR><TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=1><P>Large accelerated filer <FONT FACE="Wingdings">&#111;</FONT>
</FONT></TD>
<TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">Accelerated filer <FONT FACE="Wingdings">&#120;</FONT>
</FONT></TD>
<TD WIDTH="39%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">Non-accelerated filer <FONT FACE="Wingdings">&#111;</FONT>
<BR>
(Do not check if a smaller reporting company)</FONT></TD>
<TD WIDTH="25%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">Smaller reporting company <FONT FACE="Wingdings">&#111;</FONT>
</FONT></TD>
</TR>
</TABLE>

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<B><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P></B>

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<TR><TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER"></P>
<P ALIGN="CENTER"> </P>
<P ALIGN="CENTER"> </P>
<P ALIGN="CENTER">Title of Each Class of Securities to be Registered</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER"></P>
<P ALIGN="CENTER"> </P>
<P ALIGN="CENTER">Amount to be Registered (1)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">Proposed Maximum Offering Price Per Share (2)</FONT></TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER">Proposed Maximum Aggregate Offering Price (2)</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP">
<FONT SIZE=1><P ALIGN="CENTER"></P>
<P ALIGN="CENTER">Amount of Registration Fee (2)</FONT></TD>
</TR>
<TR><TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Common Stock, par value $0.001 per share</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP"> </TD>
<TD WIDTH="13%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP"> </TD>
<TD WIDTH="13%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="45%" VALIGN="TOP"><DIR>

<FONT SIZE=2><P ALIGN="JUSTIFY">To be issued upon the exercise of options granted under the Amended and
Restated Contactual, Inc. 2003 Stock Option Plan</DIR>
</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">171,974</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">$2.00</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">$344,534.34</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">$40.00</FONT></TD>
</TR>
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<B><FONT SIZE=2><P ALIGN="JUSTIFY">TOTAL</B>:</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">171,974</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP"> </TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">$344,534.34</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">$40.00</FONT></TD>
</TR>
</TABLE>
<DIR>

<FONT SIZE=1><P ALIGN="JUSTIFY">(1)&#9;In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as
amended (the &quot;Securities Act&quot;), this registration statement also covers an indeterminate number of interests
to be offered or sold pursuant to the employee benefit plan(s) described herein.<BR>
(2)&#9;Estimated solely for purposes of calculating the amount of the registration fee pursuant to
Rule 457(h) under the Securities Act. The price per share and aggregate offering price are based upon the weighted
average exercise price for outstanding options granted pursuant to the Amended and Restated Contactual, Inc. 2003
Stock Option Plan and assumed by the registrant.  The maximum fee is calculated pursuant to Section 6(b) of the
Securities Act.</P></DIR>

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<FONT SIZE="2" color="FF0000"><B><P>Note:<A HREF="forms-8.pdf"> PDF provided as a courtesy</A></P></B></FONT>
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<B><FONT SIZE=2><P ALIGN="CENTER">EXPLANATORY NOTE</P>
</B>

<P ALIGN="JUSTIFY">This Registration Statement on Form S-8 is being filed for the purpose of registering an
aggregate of 171,974 shares of the registrant's common stock, par value $0.001 per share, that may be issued upon the
exercise of stock options previously granted under the Amended and Restated Contactual, Inc. 2003 Stock Option Plan
(the &quot;Plan&quot;). The Plan was assumed by the registrant pursuant to the Agreement and Plan of Merger
Reorganization dated September 11, 2011 by and among 8x8, Inc., Cabernet Merger Corporation, Contactual, Inc.
(&quot;Contactual&quot;), and Leapfrog Ventures II, L.P., as representative of Contactual's stockholders.</P>

<P> &nbsp;</P>
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<B><P ALIGN="CENTER">PART I</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS</P>
</B><P ALIGN="JUSTIFY">The documents containing the information specified in this Part I will be sent or given to
employees as specified by Rule 428(b)(1) promulgated under the Securities Act. In accordance with the instructions to
Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission (&quot;SEC&quot;)
either as part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424
promulgated under the Securities Act. These documents and the documents incorporated by reference in the
registration statement pursuant to Item 3 of Part II of this form, taken together, constitute a prospectus that meets the
requirement of Section 10(a) of the Securities Act and are available without charge, upon oral or written request, to: 8x8,
Inc., 810 West Maude Avenue, Sunnyvale, California, 94085, Attention: Secretary.</P>
<B><P ALIGN="CENTER">PART II</P>
<P ALIGN="CENTER">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</P>
<P ALIGN="JUSTIFY">Item 3.&#9;Incorporation of Documents by Reference.</P>
</B><P ALIGN="JUSTIFY">The following documents filed by the registrant with the SEC are hereby incorporated by
reference in this registration statement:</P>

<DIR>


<P ALIGN="JUSTIFY">1.&#9;The registrant's Annual Report on Form 10-K for the fiscal year ended March 31, 2011,
filed with the SEC on May 23, 2011;</P>
<P ALIGN="JUSTIFY">2.&#9;The registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended June 30,
2011, filed with the SEC on July 22, 2011;</P>
<P ALIGN="JUSTIFY">3.&#9;All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of
1934, as amended (the &quot;Exchange Act&quot;), since March 31, 2011; and</P>
<P ALIGN="JUSTIFY">4.&#9;The description of the capital stock of the registrant contained in the registrant's
Registration Statement on Form S-1 filed with the SEC on November 6, 1996 (File No. 333-15627) under the heading
&quot;Description of Capital Stock.&quot; </P>

</DIR>


<P ALIGN="JUSTIFY">In addition, all documents filed by the registrant with the SEC pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Exchange Act subsequent to the date of this registration statement and prior to the filing of a
post-effective amendment, which indicates that all securities offered have been sold or which deregisters all of such securities
then remaining unsold, are deemed to be incorporated by reference in this registration statement and to be a part hereof
from the respective dates of filing of such documents. Any statement contained in this registration statement or in a
document incorporated by reference shall be deemed modified or superseded to the extent that a statement contained in
any subsequently filed document which also is or is deemed to be incorporated by reference herein or therein modifies
or supersedes such statement. Any statement so modified or superseded shall not be deemed to constitute a part
hereof, except as so modified or superseded.</P>
<B><P ALIGN="JUSTIFY">Item 4.&#9;Description of Securities.</P>
</B><P ALIGN="JUSTIFY">Not Applicable.</P>
<B><P ALIGN="JUSTIFY">Item 5.&#9;Interests of Named Experts and Counsel.</P>
</B><P ALIGN="JUSTIFY">Not Applicable.</P>

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<B><P ALIGN="JUSTIFY">Item 6.&#9;Indemnification of Directors and Officers.</P>
</B><P ALIGN="JUSTIFY">Section 102(b) of the Delaware General Corporation Law authorizes a corporation to
provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation
or its stockholders for monetary damages for breach or alleged breach of the director's "duty of care."  As permitted by
the statute, the registrant has adopted provisions in its certificate of incorporation which eliminate to the fullest extent
permissible under Delaware law the personal liability of its directors to the registrant and its stockholders for monetary
damages for breach or alleged breach of their duty of care.</P>
<P ALIGN="JUSTIFY">Section 145 of the Delaware General Corporation Law provides generally that a corporation shall
have the power, and in some cases is required, to indemnify an agent, including an officer or director, who was or is a
party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the
fact that he or she is or was a director, officer, employee or agent of the corporation, against certain expenses,
judgments, fines, settlements, and other amounts under certain circumstances. </P>
<P ALIGN="JUSTIFY">The registrant's Bylaws provide for indemnification (to the full extent permitted by the Delaware
General Corporation Law) of directors, officers, employees and other agents of the registrant, including circumstances in
which indemnification would otherwise be discretionary under Delaware law. The registrant's Bylaws also empower the
registrant to purchase insurance on behalf of officers, directors, employees or agents of the registrant. The registrant
has entered into agreements with its directors and officers that require the registrant to indemnify such persons to the
fullest extent permitted under Delaware law against expenses, judgments, fines, settlements and other amounts actually
and reasonably incurred (including expenses of a derivative action) in connection with any proceeding, whether actual or
threatened, to which any such person may be made a party by reason of the fact that such person is or was a director or
an officer of the registrant or any of its affiliated enterprises. The indemnification agreements also set forth certain
procedures that will apply in the event of a claim for indemnification thereunder. </P>
<P ALIGN="JUSTIFY">These indemnification provisions may be sufficiently broad to permit indemnification of the
Company's officers and directors for liabilities (including reimbursement of expenses incurred) arising under the
Securities Act.</P>

<B><P ALIGN="JUSTIFY">Item 7.&#9;Exemption from Registration Claimed.</P>
</B><P ALIGN="JUSTIFY">Not Applicable.</P>
<B><P ALIGN="JUSTIFY">Item 8.&#9;Exhibits.</P>
</B><P ALIGN="JUSTIFY">See Exhibit Index which is incorporated herein by reference.</P>
<B><P ALIGN="JUSTIFY">Item 9.&#9;Undertakings.</P>
</B><P ALIGN="JUSTIFY">The undersigned registrant hereby undertakes:</P>
<P ALIGN="JUSTIFY">(1)&#9;To file, during any period in which offers or sales are being made, a post effective
amendment to this registration statement:</P>
<DIR>


<P ALIGN="JUSTIFY">&#9;(i)&#9;To include any prospectus required by section 10(a)(3) of the Securities
Act;</P>

<P ALIGN="JUSTIFY">&#9;(ii)&#9;To reflect in the prospectus any facts or events arising after the effective date of the
registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the registration statement; and</P>
</DIR>

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<DIR>


<P ALIGN="JUSTIFY">&#9;(iii)&#9;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>

</DIR>


<I><P ALIGN="JUSTIFY">Provided however</I>, that paragraphs (i) and (ii) above do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or
furnished to the SEC by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated
by reference in the registration statement.</P>
<P ALIGN="JUSTIFY">(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">(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">(4)&#9;That, for the purpose of determining liability of the registrant under the Securities Act to
any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering
of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method
used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the
following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or
sell such securities to such purchaser:</P>


<DIR>

<P ALIGN="JUSTIFY">&#9;(i)&#9;Any preliminary prospectus or prospectus of the undersigned registrant relating to the
offering required to be filed pursuant to Rule 424;</P>
<P ALIGN="JUSTIFY">&#9;(ii)&#9;Any free writing prospectus relating to the offering prepared by or on behalf of the
undersigned registrant or used or referred to by the undersigned registrant;</P>
<P ALIGN="JUSTIFY">&#9;(iii)&#9;The portion of any other free writing prospectus relating to the offering containing
material information about the undersigned registrant or its securities provided by or on behalf of the undersigned
registrant; and</P>
<P ALIGN="JUSTIFY">&#9;(iv)&#9;Any other communication that is an offer in the offering made by the undersigned
registrant to the purchaser.</P>

</DIR>


<P ALIGN="JUSTIFY">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 13(a) or 15(d) of the Exchange
Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 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 ALIGN="JUSTIFY">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>


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<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
Sunnyvale, state of California, on the 16th day of September 2011.</P><DIR>
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<P ALIGN="JUSTIFY">8x8, INC.</P>
<P ALIGN="JUSTIFY">By: <U>  /s/ Bryan R. Martin&#9;&#9;&#9;</U> <BR>
                   Bryan R. Martin<BR>
   Chairman, Chief Executive Officer and President </P>


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<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 hereby constitutes and appoints Bryan R. Martin and Daniel Weirich, and each one of them, acting individually
and without the other, as his or her attorney-in-fact, each with full power of substitution, for him in any and all capacities,
to sign any and all amendments to this registration statement (including post-effective amendments), 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 by the following persons in the capacities and on the dates indicated.</P>

<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=1 WIDTH=100%>
<TR><TD WIDTH="35%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Signature</U></FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Title</U></FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Date</U></FONT></TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP"> </TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP"> </TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">     /s/Bryan R. Martin&#9;&#9;</U></FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Chairman, Chief Executive Officer and President</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 15, 2011</FONT></TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Bryan R. Martin</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(Principal Executive Officer)</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP"> </TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">     /s/ Daniel Weirich&#9;&#9;</U></FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Chief Financial Officer and Secretary</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 15, 2011</FONT></TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Daniel Weirich</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(Principal Financial and Accounting Officer)</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP"> </TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">     /s/ Guy L. Hecker, Jr.&#9;&#9;</U></FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Director</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 15, 2011</FONT></TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Guy L. Hecker, Jr.</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP"> </TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">     /s/ Christopher McNiffe&#9;</U></FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Director</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 15, 2011</FONT></TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Christopher McNiffe</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP"> </TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">     /s/ Donn Wilson&#9;&#9;</U></FONT></TD>
<TD WIDTH="45%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Director</FONT></TD>
<TD WIDTH="20%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 15, 2011</FONT></TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Donn Wilson</FONT></TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
<TR><TD WIDTH="35%" VALIGN="TOP"> </TD>
<TD WIDTH="45%" VALIGN="TOP"> </TD>
<TD WIDTH="20%" VALIGN="TOP"> </TD>
</TR>
</TABLE>

<FONT SIZE=2><P ALIGN="JUSTIFY"></P>
<P ALIGN="CENTER"> </P>

<HR WIDTH="100%">
<P style="PAGE-BREAK-BEFORE: always" align=left>


<B><P ALIGN="CENTER">EXHIBIT INDEX</P>


<TABLE BORDER=0 CELLSPACING=2 CELLPADDING=2 WIDTH=100%>
<TR><TD WIDTH="17%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="CENTER">Exhibit</U></FONT></TD>
<TD WIDTH="83%" VALIGN="TOP">
<U><FONT SIZE=2><P>Description</U></FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">5.1</FONT></TD>
<TD WIDTH="83%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh5-1.htm">Opinion of Bingham McCutchen LLP as to the legality of the securities being registered</A>
&nbsp;&nbsp;&nbsp;&nbsp;<A HREF="exhibit5-1.pdf"><SUP>PDF</SUP></A>  </FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">10.16</FONT></TD>
<TD WIDTH="83%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh10-16.htm">
Amended and Restated Contactual, Inc. 2003 Stock Option Plan</A>&nbsp;&nbsp;&nbsp;&nbsp;<A HREF="exhibit10-16.pdf"><SUP>PDF</SUP></A>  </FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">10.17</FONT></TD>
<TD WIDTH="83%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh10-17.htm">
Form of Stock Option Agreement under the Amended and Restated Contactual, Inc. 2003 Stock Option Plan
</A>&nbsp;&nbsp;&nbsp;&nbsp;<A HREF="exhibit10-17.pdf"><SUP>PDF</SUP></A>  </FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">23.1</FONT></TD>
<TD WIDTH="83%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Consent of Bingham McCutchen LLP (included in Exhibit 5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">23.2</FONT></TD>
<TD WIDTH="83%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh23-2.htm">Consent of Independent Registered Public Accounting Firm
</A>&nbsp;&nbsp;&nbsp;&nbsp;<A HREF="exhibit23-2.pdf"><SUP>PDF</SUP></A>  </FONT></TD>
</TR>
<TR><TD WIDTH="17%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">24.1</FONT></TD>
<TD WIDTH="83%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Power of Attorney (included in signature pages to this registration statement)</P></FONT></TD>
</TR>
</TABLE>


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




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September 16, 2011 S8 DOC
As filed with the Securities and Exchange Commission on September 16, 2011
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
___________________________
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
___________________________
8x8, Inc.
(Exact Name of Registrant as Specified in Its Charter)
___________________________
Delaware
77-
0142404
(State or Other Jurisdiction of
(IRS Employer
Incorporation or Organization)
Identification No.)
810 West Maude Avenue
Sunnyvale, CA  94085
___________________________
(Address of Principal Executive Offices) (Zip Code)
Amended and Restated Contactual, Inc. 2003 Stock Option Plan
_______________________________
(Full Title of the Plan)
Bryan Martin
Chairman, Chief Executive Officer and President
8x8, Inc.
810 West Maude Avenue
Sunnyvale, CA  94085
___________________________
(Name and Address of Agent For Service)
(408) 727-1885
___________________________
(Telephone Number, Including Area Code, of Agent For Service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer,"
"accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange
Act.
Large accelerated filer
o
Accelerated filer
x
Non-accelerated filer
o
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities to be Registered
Amount to be Registered (1)
Proposed Maximum Offering Price Per Share (2)
Proposed Maximum Aggregate Offering Price (2)
Amount of Registration Fee (2)
Common Stock, par value $0.001 per share
To be issued upon the exercise of options granted under the Amended and
Restated Contactual, Inc. 2003 Stock Option Plan
171,974
$2.00
$344,534.34
$40.00
TOTAL
:
171,974
$344,534.34
$40.00
(1)	In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as
amended (the "Securities Act"), this registration statement also covers an indeterminate number of interests
to be offered or sold pursuant to the employee benefit plan(s) described herein.
(2)	Estimated solely for purposes of calculating the amount of the registration fee pursuant to
Rule 457(h) under the Securities Act. The price per share and aggregate offering price are based upon the weighted
average exercise price for outstanding options granted pursuant to the Amended and Restated Contactual, Inc. 2003
Stock Option Plan and assumed by the registrant.  The maximum fee is calculated pursuant to Section 6(b) of the
Securities Act.
Note:
PDF provided as a courtesy
EXPLANATORY NOTE
This Registration Statement on Form S-8 is being filed for the purpose of registering an
aggregate of 171,974 shares of the registrant's common stock, par value $0.001 per share, that may be issued upon the
exercise of stock options previously granted under the Amended and Restated Contactual, Inc. 2003 Stock Option Plan
(the "Plan"). The Plan was assumed by the registrant pursuant to the Agreement and Plan of Merger
Reorganization dated September 11, 2011 by and among 8x8, Inc., Cabernet Merger Corporation, Contactual, Inc.
("Contactual"), and Leapfrog Ventures II, L.P., as representative of Contactual's stockholders.
PART I
INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS
The documents containing the information specified in this Part I will be sent or given to
employees as specified by Rule 428(b)(1) promulgated under the Securities Act. In accordance with the instructions to
Part I of Form S-8, such documents will not be filed with the Securities and Exchange Commission ("SEC")
either as part of this registration statement or as prospectuses or prospectus supplements pursuant to Rule 424
promulgated under the Securities Act. These documents and the documents incorporated by reference in the
registration statement pursuant to Item 3 of Part II of this form, taken together, constitute a prospectus that meets the
requirement of Section 10(a) of the Securities Act and are available without charge, upon oral or written request, to: 8x8,
Inc., 810 West Maude Avenue, Sunnyvale, California, 94085, Attention: Secretary.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.	Incorporation of Documents by Reference.
The following documents filed by the registrant with the SEC are hereby incorporated by
reference in this registration statement:
1.	The registrant's Annual Report on Form 10-K for the fiscal year ended March 31, 2011,
filed with the SEC on May 23, 2011;
2.	The registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended June 30,
2011, filed with the SEC on July 22, 2011;
3.	All other reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), since March 31, 2011; and
4.	The description of the capital stock of the registrant contained in the registrant's
Registration Statement on Form S-1 filed with the SEC on November 6, 1996 (File No. 333-15627) under the heading
"Description of Capital Stock."
In addition, all documents filed by the registrant with the SEC pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Exchange Act subsequent to the date of this registration statement and prior to the filing of a
post-effective amendment, which indicates that all securities offered have been sold or which deregisters all of such securities
then remaining unsold, are deemed to be incorporated by reference in this registration statement and to be a part hereof
from the respective dates of filing of such documents. Any statement contained in this registration statement or in a
document incorporated by reference shall be deemed modified or superseded to the extent that a statement contained in
any subsequently filed document which also is or is deemed to be incorporated by reference herein or therein modifies
or supersedes such statement. Any statement so modified or superseded shall not be deemed to constitute a part
hereof, except as so modified or superseded.
Item 4.	Description of Securities.
Not Applicable.
Item 5.	Interests of Named Experts and Counsel.
Not Applicable.
Item 6.	Indemnification of Directors and Officers.
Section 102(b) of the Delaware General Corporation Law authorizes a corporation to
provide in its certificate of incorporation that a director of the corporation shall not be personally liable to the corporation
or its stockholders for monetary damages for breach or alleged breach of the director's "duty of care."  As permitted by
the statute, the registrant has adopted provisions in its certificate of incorporation which eliminate to the fullest extent
permissible under Delaware law the personal liability of its directors to the registrant and its stockholders for monetary
damages for breach or alleged breach of their duty of care.
Section 145 of the Delaware General Corporation Law provides generally that a corporation shall
have the power, and in some cases is required, to indemnify an agent, including an officer or director, who was or is a
party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether
civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the
fact that he or she is or was a director, officer, employee or agent of the corporation, against certain expenses,
judgments, fines, settlements, and other amounts under certain circumstances.
The registrant's Bylaws provide for indemnification (to the full extent permitted by the Delaware
General Corporation Law) of directors, officers, employees and other agents of the registrant, including circumstances in
which indemnification would otherwise be discretionary under Delaware law. The registrant's Bylaws also empower the
registrant to purchase insurance on behalf of officers, directors, employees or agents of the registrant. The registrant
has entered into agreements with its directors and officers that require the registrant to indemnify such persons to the
fullest extent permitted under Delaware law against expenses, judgments, fines, settlements and other amounts actually
and reasonably incurred (including expenses of a derivative action) in connection with any proceeding, whether actual or
threatened, to which any such person may be made a party by reason of the fact that such person is or was a director or
an officer of the registrant or any of its affiliated enterprises. The indemnification agreements also set forth certain
procedures that will apply in the event of a claim for indemnification thereunder.
These indemnification provisions may be sufficiently broad to permit indemnification of the
Company's officers and directors for liabilities (including reimbursement of expenses incurred) arising under the
Securities Act.
Item 7.	Exemption from Registration Claimed.
Not Applicable.
Item 8.	Exhibits.
See Exhibit Index which is incorporated herein by reference.
Item 9.	Undertakings.
The undersigned registrant hereby undertakes:
(1)	To file, during any period in which offers or sales are being made, a post effective
amendment to this registration statement:
(i)	To include any prospectus required by section 10(a)(3) of the Securities
Act;
(ii)	To reflect in the prospectus any facts or events arising after the effective date of the
registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the registration statement; and
(iii)	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;
Provided however
, that paragraphs (i) and (ii) above do not apply if the information
required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or
furnished to the SEC by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated
by reference in the registration statement.
(2)	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.
(3)	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.
(4)	That, for the purpose of determining liability of the registrant under the Securities Act to
any purchaser in the initial distribution of the securities, the undersigned registrant undertakes that in a primary offering
of securities of the undersigned registrant pursuant to this registration statement, regardless of the underwriting method
used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by means of any of the
following communications, the undersigned registrant will be a seller to the purchaser and will be considered to offer or
sell such securities to such purchaser:
(i)	Any preliminary prospectus or prospectus of the undersigned registrant relating to the
offering required to be filed pursuant to Rule 424;
(ii)	Any free writing prospectus relating to the offering prepared by or on behalf of the
undersigned registrant or used or referred to by the undersigned registrant;
(iii)	The portion of any other free writing prospectus relating to the offering containing
material information about the undersigned registrant or its securities provided by or on behalf of the undersigned
registrant; and
(iv)	Any other communication that is an offer in the offering made by the undersigned
registrant to the purchaser.
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 13(a) or 15(d) of the Exchange
Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 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.
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.
SIGNATURES
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
Sunnyvale, state of California, on the 16th day of September 2011.
8x8, INC.
By:
/s/ Bryan R. Martin
Bryan R. Martin
Chairman, Chief Executive Officer and President
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears
below hereby constitutes and appoints Bryan R. Martin and Daniel Weirich, and each one of them, acting individually
and without the other, as his or her attorney-in-fact, each with full power of substitution, for him in any and all capacities,
to sign any and all amendments to this registration statement (including post-effective amendments), 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.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration
Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/Bryan R. Martin
Chairman, Chief Executive Officer and President
September 15, 2011
Bryan R. Martin
(Principal Executive Officer)
/s/ Daniel Weirich
Chief Financial Officer and Secretary
September 15, 2011
Daniel Weirich
(Principal Financial and Accounting Officer)
/s/ Guy L. Hecker, Jr.
Director
September 15, 2011
Guy L. Hecker, Jr.
/s/ Christopher McNiffe
Director
September 15, 2011
Christopher McNiffe
/s/ Donn Wilson
Director
September 15, 2011
Donn Wilson
EXHIBIT INDEX
Exhibit
Description
5.1
Opinion of Bingham McCutchen LLP as to the legality of the securities being registered
PDF
10.16
Amended and Restated Contactual, Inc. 2003 Stock Option Plan
PDF
10.17
Form of Stock Option Agreement under the Amended and Restated Contactual, Inc. 2003 Stock Option Plan
PDF
23.1
Consent of Bingham McCutchen LLP (included in Exhibit 5.1)
23.2
Consent of Independent Registered Public Accounting Firm
PDF
24.1
Power of Attorney (included in signature pages to this registration statement)