Amendment to June 21, 2004 Common Stock Purchase Warrant
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EX-4.1.1 3 exh4_1-1.htm AMENDMENT TO JUNE 21, 2004 COMMON STOCK PURCHASE WARRANT August 30, 2007 8K Exhibit 4.1.1
Amendment #1 to Common Stock Purchase Warrant
This is Amendment #1, dated as of August 29, 2007, to the Common Stock Purchase Warrant issued on June 21, 2004 by 8x8, Inc., (the "Company"), to the Riverview Group, LLC (the "Holder").
- Except as otherwise stated, capitalized terms used herein shall have the same meaning as set forth in the Common Stock Purchase Warrant.
- Section 5 (c) shall be deleted in its entirety and replaced with the following:
- Nothing in Section 5 shall require the Company to make a cash payment to the Holder in connection with the exercise of the Common Stock Purchase Warrant.
- This Amendment #1 shall be effective as of the date hereof.
- The Company shall file with the Securities and Exchange Commission within two business days from the date hereof a Report on Form 8-K disclosing the details of this Amendment #1 and shall attach a copy of this Amendment #1 as an Exhibit.
- Except as modified as provided herein, the Common Stock Purchase Warrant shall remain in full force and effect. This Amendment #1 shall be governed by, and construed in accordance with, the law of the State of Delaware.
"Section 5(c) [Intentionally Deleted]."
8x8, Inc. | Riverview Group, LLC |
By: /s/BRYAN MARTIN | By: /s/DAVID NOLAN |