X0303 5 2011-06-30 0 0 1 0001140310 ZBB ENERGY CORP ZBB 0001427464 Scampini Scott W. N93 W14475 WHITTAKER WAY MENOMONEE FALLS WI 53051 0 1 0 0 Executive Vice President Stock Option (right to buy) 0.57 2010-11-16 4 A 0 30000 0 A 2011-11-16 2018-11-16 Common Stock 30000 30000 D Stock Option (right to buy) 1.12 2011-02-09 4 A 0 10000 0 A 2012-02-09 2019-02-09 Common Stock 10000 10000 D Subject to the achievement of certain performance vesting conditions for the twelve month period ended December 31, 2011, these options vest and become exercisable in three equal annual installments beginning November 16, 2011. Subject to the achievement of certain performance vesting conditions for the twelve month period ended December 31, 2011, these options vest and become exercisable in three equal annual installments beginning February 9, 2012. /s/ Scott W. Scampini by Will Hogoboom, Power of Attorney 2011-07-25