0000892712-09-001003 Sample Contracts

RESIGNATION AND INDEMNIFICATION AGREEMENT
Resignation And • November 4th, 2009 • ZBB Energy Corp • Electric services • Wisconsin

THIS RESIGNATION AND INDEMNIFICATION AGREEMENT (“Agreement”) is made and entered into effective as of the 31st day of October, 2009 (“Effective Date”) by and between ZBB Energy Corporation (“ZBB”) and Robert John Parry (“Parry”).

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INDEPENDENT CONTRACTOR AGREEMENT
Independent Contractor Agreement • November 4th, 2009 • ZBB Energy Corp • Electric services • Wisconsin

THIS INDEPENDENT CONTRACTOR AGREEMENT (this “Agreement”) is made and entered into this 2nd day of November, 2009, by and between ZBB ENERGY CORPORATION, a Wisconsin corporation (the “Company”), and PAUL F. KOEPPE (the “Consultant”).

ZBB ENERGY CORPORATION DIRECTOR NONSTATUTORY STOCK OPTION AGREEMENT
2007 Equity Incentive Plan • November 4th, 2009 • ZBB Energy Corp • Electric services • Wisconsin

This Option Agreement (this “Agreement”) is executed as of November 2, 2009, by and between ZBB ENERGY CORPORATION, a Wisconsin corporation (the “Company”), and Paul F. Koeppe (the “Director”).

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