Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 12, 2009 the Board of Directors of ZBB Energy Corporation
(NYSE-Alternext:ZBB) appointed Mr. Scott W. Scampini as Executive
Vice-President, in addition to his current role as Chief Financial Officer.
The increasing demand on ZBB Energy Corporation's products and resources from
commercial activities has increased the role that Mr. Scampini will provide to
the operations. This will allow for an increase in focus by Mr. Robert J. Parry,
Chief Executive Officer, on new business development and expansion efforts,
particularly government sponsored spending stimulus packages and tax credit
initiatives recently enacted or pending final federal and state legislation.
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