0001144204-11-004789 Sample Contracts

ZBB ENERGY CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted Stock Unit Award Agreement • January 31st, 2011 • 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 Service Provider to the Company.

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ZBB Energy Corporation [Nonstatutory (Non-Qualified)] [Incentive] Stock Option Award Agreement Cover Sheet
Stock Option Award Agreement • January 31st, 2011 • ZBB Energy Corp • Electric services

ZBB Energy Corporation, a Delaware corporation (the “Company”), hereby grants as of the date below (the “Grant Date”) to the person named below (the “Grantee”) and the Grantee hereby accepts, an option to purchase the number of shares (the “Option Shares”) listed below of the Company’s common stock, $.01 par value per share (“Common Stock”), at the price per share and with a vesting start date (the “Vesting Start Date”) listed below, such option to be on the terms and conditions specified in the attached Terms and Conditions.

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