REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • January 24th, 2011 • ZBB Energy Corp • Electric services • Wisconsin
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) dated as of January 21st, 2011 is entered into by and among ZBB Energy Corporation, a Wisconsin corporation (the “Company”), and Tier Electronics, LLC (“Stockholder”).
ASSET PURCHASE AGREEMENT among TIER ELECTRONICS LLC, JEFFREY REICHARD and ZBB ENERGY CORPORATIONAsset Purchase Agreement • January 24th, 2011 • ZBB Energy Corp • Electric services • Wisconsin
THIS ASSET PURCHASE AGREEMENT is made and entered into as of the 21st day of January, 2011, by and among DCDC ACQUISITION COMPANY LLC, a Wisconsin limited liability company (the “Buyer”), TIER ELECTRONICS LLC, a Wisconsin limited liability company (the “Seller”), JEFFREY REICHARD (the “Member” or “Jeff”) and, solely for purposes of agreeing to be bound by certain covenants set forth in Section 2.4, Section 4.2(b), Section 4.2(d), Section 4.2(f), Section 4.2(g), Section 4.2(j), Section 9.1(c), Section 9.7(e), Section 9.7(f), Section 9.12, Section 9.13, Section 9.15, Section 9.16, Section 9.17 and Section 9.18, below, and holding certain rights granted to it in Section 9.3, Section 9.4 and Section 9.11, below, ZBB ENERGY CORPORATION, a Wisconsin corporation and the owner of all of the membership interests of the Buyer (the “Buyer Parent”). Capitalized terms used but not otherwise defined herein shall have the meaning assigned to such terms in Article XII, below.
Mr. Jeffrey Reichard W353 N6318 Marina Drive Oconomowoc, WI 53066 Dear Jeff:ZBB Energy Corp • January 24th, 2011 • Electric services • Wisconsin
On behalf of the Board of Directors of ZBB Energy Corporation (“ZBB”), I am delighted to invite you to join our family of companies as the Vice President of Electronics Development of ZBB, as the President of DCDC Acquisition Company LLC (to be renamed Tier Electronics LLC) (“Tier”), as a member of the Board of Directors of ZBB and as a member of the Board of Directors of Tier. This letter agreement sets forth the terms your employment.
ZBB ENERGY CORPORATION NONSTATUTORY STOCK OPTION AGREEMENTNonstatutory Stock Option Agreement • January 24th, 2011 • ZBB Energy Corp • Electric services • Wisconsin
This Nonstatutory Stock Option Agreement (this “Agreement”) is executed as of January ___, 2011, by and between ZBB ENERGY CORPORATION, a Wisconsin corporation (the “Company”), and ______________ (the “Grantee”).
