-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 Itdrc2cx9waUDXop0XBzQsSSv1GLuIc80/5T1+x8W62yfUHwslIflF/VxRKVWLCh
 hTmOpRGZTrLB2f2gRbx4Kw==

<SEC-DOCUMENT>0001144204-10-059495.txt : 20101112
<SEC-HEADER>0001144204-10-059495.hdr.sgml : 20101111
<ACCEPTANCE-DATETIME>20101112103957
ACCESSION NUMBER:		0001144204-10-059495
CONFORMED SUBMISSION TYPE:	4/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20101110
FILED AS OF DATE:		20101112
DATE AS OF CHANGE:		20101112

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Birnbaum Manfred E
		CENTRAL INDEX KEY:			0001422900

	FILING VALUES:
		FORM TYPE:		4/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33540
		FILM NUMBER:		101183852

	MAIL ADDRESS:	
		STREET 1:		N93 W14475 WHITTAKER WAY
		CITY:			MENOMONEE FALLS
		STATE:			WI
		ZIP:			53051

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ZBB ENERGY CORP
		CENTRAL INDEX KEY:			0001140310
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				391987014
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		N93 W14475 WHITTAKER WAY
		CITY:			MENOMONEE FALLS
		STATE:			X1
		ZIP:			53051
		BUSINESS PHONE:		262-253-9800

	MAIL ADDRESS:	
		STREET 1:		N93 W14475 WHITTAKER WAY
		CITY:			MENOMONEE FALLS
		STATE:			X1
		ZIP:			53051
</SEC-HEADER>
<DOCUMENT>
<TYPE>4/A
<SEQUENCE>1
<FILENAME>form4a36145_111210103937-.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4/A</documentType>

    <periodOfReport>2010-11-10</periodOfReport>

    <dateOfOriginalSubmission>2010-11-12</dateOfOriginalSubmission>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0001140310</issuerCik>
        <issuerName>ZBB ENERGY CORP</issuerName>
        <issuerTradingSymbol>ZBB</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001422900</rptOwnerCik>
            <rptOwnerName>Birnbaum Manfred E</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>N93 W14475 WHITTAKER WAY</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>MENOMONEE FALLS</rptOwnerCity>
            <rptOwnerState>WI</rptOwnerState>
            <rptOwnerZipCode>US 53051</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>RESTRICTED STOCK UNITS</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2010-11-10</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>120000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F1"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>COMMON STOCK</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>120000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>260909</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Any Restricted Stock Units that become earned and vested shall be payable at the earlier of (i) six months Separation from service or (ii) the date of a Change in Control, as defined. Payment may be made in cash or stock at the discretion of the Company.</footnote>
        <footnote id="F2">Vesting is as follows: 25% of the RSUs will vest on the date of grant, and the remaining RSUs will vest 25% each on March 31, June 30 and September 30 following the Annual Meeting</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>WILL HOGOBOOM POA</signatureName>
        <signatureDate>2010-11-12</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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