Addendum to Employment Agreement

Exhibit 10.53

Date: October 11, 2010

Xxxxx Xxxxxxxx

X000X0000 Xxxxxxxx Xxxx

Xxxxxxxx, XX 00000

Dear Xxxxx,

This letter will serve as an addendum to your original Employment Agreement dated July 23, 2010 and is hereby made part of the agreement.

Said agreement is amended as follows:

Under Section 4 – Incentive Options, the following phrase to be deleted;

“Vesting will also be subject to achievement of KPI goals jointly agreed with CEO”

Should you have any questions, please feel free to contact me.

	Very truly yours,

	ZBB ENERGY CORPORATION



	By: ___________________________________
	Xxxx Xxxxxxxxx (Chief Executive Officer)



	By: ___________________________________
	Xxxxx Xxxxxxxx (Executive VP & CFO)

X00 X00000 Xxxxxxxxx Xxx

Xxxxxxxxx Xxxxx XX 00000

Tel: (000) 000 0000 Fax: (000) 000 0000

Email: xxxxxx@xxxxxxxxx.xxx

xxx.xxxxxxxxx.xxx

XX Xxx 0000

Xxxxxxxx XX 0000

000 Xxxxxxxxxx Xxxxxx

Xxxxx Xxxx XX 0000

Tel: (00) 0000 0000 Fax: (00) 0000 0000

Email: xxxx@xxxxxxxxx.xxx

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