Document:

October 1 2004 8K Exhibit 4.4

                                                                                              Exhibit 4.4

8x8, Inc.

2445 Mission College Boulevard

Santa Clara, CA  95054

 

September 30, 2004

 

Riverview Group, LLC

   666 Fifth Avenue, 8th Floor

   New York, New York  10103

Reference is made to (a) that certain Securities
Purchase Agreement, dated as of June 21, 2004 (the "Securities Purchase
Agreement"), by and among 8x8, Inc. (the "Company") and Riverview Group, LLC
(the "Buyer") and (b) that certain Warrant to Purchase Shares of Common Stock,
dated as of June 21, 2004 (the "Warrant"), issued to the Buyer in accordance
with the terms and conditions of the Securities Purchase Agreement.  Any
capitalized term used herein and not defined herein shall have the meaning
assigned to it in the Securities Purchase Agreement or in the Warrant.

Notwithstanding anything to the contrary in the
Warrants, the Company and the Buyer hereby agree to the following clarifications
and amendments:

1)Principal Market Regulation.  Section 11(b)
of the Warrant is hereby deleted in its entirety.

2)Certain Adjustments.  Section 9(a) of the
Warrant is hereby amended by adding the following to the end thereof:

"(vii)Minimum Exercise Price.  Until such
time as the Company receives any necessary stockholder approval, no adjustment
pursuant to this Section 9(a) shall cause the Exercise Price to be less than
$2.46, as adjusted for any stock dividend, stock split, stock combination,
reclassification or similar transaction."

 

 

Except as specifically modified by this letter, all
other terms and conditions of the Warrant shall remain in full force and effect.
This letter may be executed in counterparts.

 
Very truly yours,

 

 

8X8, INC.

 

By: ___________________________

Name:  

Title:

 

ACKNOWLEDGED AND AGREED

ON SEPTEMBER 30, 2004

 

RIVERVIEW GROUP, LLC

 

By: ___________________________

Name:  

Title:<PDF>
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