0001102624-12-000947 Sample Contracts

ZBB ENERGY CORPORATION NONSTATUTORY STOCK OPTION AGREEMENT
Nonstatutory Stock Option Agreement • November 20th, 2012 • ZBB Energy Corp • Electric services • Wisconsin

This Nonstatutory Stock Option Agreement (this “Agreement”) is executed as of August 24, 2012, by and between ZBB ENERGY CORPORATION, a Wisconsin corporation (the “Company”), and Tony Siebert (“Employee”).

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ZBB ENERGY CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • November 20th, 2012 • ZBB Energy Corp • Electric services

This Restricted Stock Unit Award Agreement and all Exhibits hereto (the “Agreement”) is made between ZBB Energy Corporation, a Wisconsin corporation (the “Company”), and you, a Director of the Company.

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