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<TITLE>September 10, 2013 S8 DOC</TITLE>
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As filed with the Securities and Exchange Commission on September 10, 2013<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>
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<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">2125 O'Nel Drive<BR>
                  San Jose, CA  95131<BR>
                  ___________________________<BR>
                  (Address of Principal Executive Offices) (Zip Code)</P>

<P ALIGN="CENTER">8x8, Inc. 2013 New Employee Inducement Incentive Plan<BR>
                  _______________________________<BR>
                  (Full Title of the Plan)</P>

<P ALIGN="CENTER">Vikram Verma <BR>
Chief Executive Officer<BR>
8x8, Inc.<BR>
                  2125 O'Nel Drive<BR>
                  San Jose, CA  95131<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>
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<B><P ALIGN="CENTER">CALCULATION OF REGISTRATION FEE</P></B>


<TABLE BORDER CELLSPACING=2 CELLPADDING=2 WIDTH=100%>
<TR><TD WIDTH="45%" VALIGN="BOTTOM">
<FONT SIZE=1>
<P ALIGN="CENTER">Title of Each Class of Securities to be Registered</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">Amount to be<BR>Registered (2)</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">Proposed<BR>Maximum<BR>Offering Price<BR>Per Share (3)</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">Proposed<BR>Maximum<BR>Aggregate<BR>Offering Price (3)</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=1><P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">Amount of<BR>Registration Fee<BR>(3)</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">&nbsp;</TD>
<TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="45%" VALIGN="BOTTOM">

<FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;&nbsp;&nbsp;&nbsp; To be issued under the 8x8, Inc. 2013 New Employee Inducement Incentive
Plan (1)
</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">1,000,000</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">$9.55</FONT></TD>
<TD WIDTH="15%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">$9,550,000</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">$1,302.62</FONT></TD>
</TR>
<TR><TD WIDTH="45%" VALIGN="TOP">
<B><FONT SIZE=2><P ALIGN="JUSTIFY">TOTAL</B>:</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">1,000,000</FONT></TD>
<TD WIDTH="13%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="15%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="CENTER">$9,550,000</FONT></TD>
<TD WIDTH="13%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">$1,302.62</FONT></TD>
</TR>
</TABLE>
<DIR>

<FONT SIZE=1><P ALIGN="JUSTIFY">(1)&#9;Represents shares reserved for issuance upon exercise of stock options and pursuant
to other awards of common stock granted under the registrant's 2013 New Employee Inducement Incentive Plan as inducements
material to the recipients' entering into employment with the registrant pursuant to Rule 5635(c)(4) of the NASDAQ Stock Market Listing
Rules.  </P>
<P ALIGN="JUSTIFY">(2)&#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 shares of common stock that may be offered or issued
by reason of stock splits, stock dividends or similar transactions.</P>
<P ALIGN="JUSTIFY">(3)&#9;Estimated solely for purposes of calculating the amount of the registration fee pursuant to Rule 457(c)
and (h)(1) under the Securities Act. 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><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., 2125 O'Nel Drive, San Jose, California, 95131, 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>
<DIR>

<P ALIGN="JUSTIFY">1.&#9;The registrant's Annual Report on Form 10-K for the fiscal year ended March 31, 2013, filed with the SEC
on May 28, 2013;</P>
<P ALIGN="JUSTIFY">2.&#9;The registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended June 30, 2013, filed with the
SEC on July 26, 2013;</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, 2013; 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 8-A filed with the SEC on November 22, 1996, including any amendments or reports filed for the purpose of updating such
description. </P>

</DIR>
</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">As permitted by the Delaware General Corporation Law, the registrant's Bylaws provide that the registrant shall
indemnify its directors and officers, and may indemnify its employees and other agents, to the fullest extent permitted by 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>
<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>
<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>

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<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>
<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>
</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 San Jose, state of California, on the
10th day of September 2013.</P>
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<P ALIGN="JUSTIFY">8x8, INC.</P>
                   By: <U> /s/ Vikram Verma &#9;&#9;&#9;&#9;&#9;</U> <BR>
                   Vikram Verma<BR>
   Chief Executive Officer </P>



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<P> &nbsp; </P>
<P> &nbsp; </P>
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<P> &nbsp; </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 Vikram Verma 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=2 WIDTH=649>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Signature</U></FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Title</U></FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">Date</U></FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">/s/ Vikram Verma              &#9;&#9;</U></FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Chief Executive Officer and Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 10, 2013</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Vikram Verma </FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(Principal Executive Officer)</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">/s/ Daniel Weirich             &#9;&#9;</U></FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Chief Financial Officer and Secretary</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 10, 2013</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Daniel Weirich</FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">(Principal Financial and Accounting Officer)</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">/s/ Bryan R. Martin            &#9;&#9;</U></FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Chairman and Chief Technology Officer</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 10, 2013</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Bryan R. Martin</FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">/s/ Guy L. Hecker              &#9;&#9;</U></FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 10, 2013</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Guy L. Hecker, Jr.</FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">/s/ Mansour Salame           &#9;&#9;</U></FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 10, 2013</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Mansour Salame</FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<U><FONT SIZE=2><P ALIGN="JUSTIFY">/s/ Eric Salzman                              &#9;&#9;</U></FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Director</FONT></TD>
<TD WIDTH="21%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">September 10, 2013</FONT></TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">
<FONT SIZE=2><P ALIGN="JUSTIFY">Eric Salzman</FONT></TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
<TR><TD WIDTH="34%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="44%" VALIGN="TOP">&nbsp;</TD>
<TD WIDTH="21%" VALIGN="TOP">&nbsp;</TD>
</TR>
</TABLE>

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


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



<FONT SIZE=2>
<P ALIGN="CENTER">&nbsp;</P>
<B><P ALIGN="CENTER">EXHIBIT INDEX</P></B>



<TABLE BORDER=0 CELLSPACING=2 CELLPADDING=2 WIDTH=95%>
<TR><TD WIDTH="5%" VALIGN="BOTTOM">
<U><FONT SIZE=2><P ALIGN="CENTER">Exhibit</U></FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<U><FONT SIZE=2><P>Description</U></FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">5.1</FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<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="5%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">10.23</FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh10-23.htm">
8x8, Inc. 2013 New Employee Inducement Incentive Plan</A>
&nbsp;&nbsp;&nbsp;&nbsp;<A HREF="exhibit10-23.pdf"><SUP>PDF</SUP></A>  </FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">10.24</FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh10-24.htm">
Form of Stock Option Agreement under the 2013 New Employee Inducement Incentive Plan</A>
&nbsp;&nbsp;&nbsp;&nbsp;<A HREF="exhibit10-24.pdf"><SUP>PDF</SUP></A>  </FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">10.25</FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="JUSTIFY"><A HREF="exh10-25.htm">
Form of Notice of Grant of Restricted Stock Unit Award and Agreement under the 2013 New Employee Inducement Incentive Plan</A>
&nbsp;&nbsp;&nbsp;&nbsp;<A HREF="exhibit10-25.pdf"><SUP>PDF</SUP></A>  </FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">23.1</FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="JUSTIFY">Consent of Bingham McCutchen LLP (included in Exhibit 5.1)</FONT></TD>
</TR>
<TR><TD WIDTH="5%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">23.2</FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<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="5%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="CENTER">24.1</FONT></TD>
<TD WIDTH="95%" VALIGN="BOTTOM">
<FONT SIZE=2><P ALIGN="JUSTIFY">Power of Attorney (included in signature pages to this registration statement)</P></FONT></TD>
</TR>
</TABLE>






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


</BODY>
</HTML>
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September 10, 2013 S8 DOC
As filed with the Securities and Exchange Commission on September 10, 2013
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.)
2125 O'Nel Drive
San Jose, CA  95131
___________________________
(Address of Principal Executive Offices) (Zip Code)
8x8, Inc. 2013 New Employee Inducement Incentive Plan
_______________________________
(Full Title of the Plan)
Vikram Verma
Chief Executive Officer
8x8, Inc.
2125 O'Nel Drive
San Jose, CA  95131
___________________________
(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 (2)
Proposed
Maximum
Offering Price
Per Share (3)
Proposed
Maximum
Aggregate
Offering Price (3)
Amount of
Registration Fee
(3)
Common Stock, par value $0.001 per share
To be issued under the 8x8, Inc. 2013 New Employee Inducement Incentive
Plan (1)
1,000,000
$9.55
$9,550,000
$1,302.62
TOTAL
:
1,000,000
$9,550,000
$1,302.62
(1)	Represents shares reserved for issuance upon exercise of stock options and pursuant
to other awards of common stock granted under the registrant's 2013 New Employee Inducement Incentive Plan as inducements
material to the recipients' entering into employment with the registrant pursuant to Rule 5635(c)(4) of the NASDAQ Stock Market Listing
Rules.
(2)	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 shares of common stock that may be offered or issued
by reason of stock splits, stock dividends or similar transactions.
(3)	Estimated solely for purposes of calculating the amount of the registration fee pursuant to Rule 457(c)
and (h)(1) under the Securities Act. The maximum fee is calculated pursuant to Section 6(b) of the Securities Act.
Note:
PDF provided as a courtesy
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., 2125 O'Nel Drive, San Jose, California, 95131, 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, 2013, filed with the SEC
on May 28, 2013;
2.	The registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended June 30, 2013, filed with the
SEC on July 26, 2013;
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, 2013; and
4.	The description of the capital stock of the registrant contained in the registrant's Registration Statement
on Form 8-A filed with the SEC on November 22, 1996, including any amendments or reports filed for the purpose of updating such
description.
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.
As permitted by the Delaware General Corporation Law, the registrant's Bylaws provide that the registrant shall
indemnify its directors and officers, and may indemnify its employees and other agents, to the fullest extent permitted by 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 San Jose, state of California, on the
10th day of September 2013.
8x8, INC.
By:
/s/ Vikram Verma
Vikram Verma
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby
constitutes and appoints Vikram Verma 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/ Vikram Verma
Chief Executive Officer and Director
September 10, 2013
Vikram Verma
(Principal Executive Officer)
/s/ Daniel Weirich
Chief Financial Officer and Secretary
September 10, 2013
Daniel Weirich
(Principal Financial and Accounting Officer)
/s/ Bryan R. Martin
Chairman and Chief Technology Officer
September 10, 2013
Bryan R. Martin
/s/ Guy L. Hecker
Director
September 10, 2013
Guy L. Hecker, Jr.
/s/ Mansour Salame
Director
September 10, 2013
Mansour Salame
/s/ Eric Salzman
Director
September 10, 2013
Eric Salzman
EXHIBIT INDEX
Exhibit
Description
5.1
Opinion of Bingham McCutchen LLP as to the legality of the securities being registered
PDF
10.23
8x8, Inc. 2013 New Employee Inducement Incentive Plan
PDF
10.24
Form of Stock Option Agreement under the 2013 New Employee Inducement Incentive Plan
PDF
10.25
Form of Notice of Grant of Restricted Stock Unit Award and Agreement under the 2013 New Employee Inducement Incentive 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)