EX-4.4



 










	. 016570| 003590|127C|RESTRICTED||4|057-423
COMMON STOCK            COMMON STOCK
PAR VALUE $ .01 THIS CERTIFICATE IS TRANSFERABLE IN
CANTON, MA AND JERSEY CITY, NJ
Certificate            Shares
Number * * 6 0 0 6 2
0 * * * * * *
ZQ 000000 * * * 6 0 0 6
2 0 * * * * *
* * * * 6 0 0 6 2 0
* * * *
ZBB ENERGY CORPORATION * * * * * 6 0
0 6 2 0 * * *
INCORPORATED UNDER THE LAWS OF THE STATE OF WISCONSIN * * * * * * 6
0 0 6 2 0 * *
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is the owner of **600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares***
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600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****6
00620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****60 * * *
SIX HUNDRED THOUSAND
0620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600
620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares***600620**Shares****600620**Shares****60062
0**Shares****600620**Shares****600620**Shares****6
00620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620
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* SIX HUNDRED AND TWENTY* * *
Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**S
hares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Shares****600620**Sh
FULLY-PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF
ZBB Energy Corporation (hereinafter called the “Company”), transferable on the books of the Company in
person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and
the shares represented hereby, are issued and shall be held subject to all of the provisions of the Articles of
Incorporation, as amended, and the By-Laws, as amended, of the Company (copies of which are on file with the
Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This
Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar.
Witness the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.
DATED << Month Day, Year>>
FACSIMILE SIGNATURE TO COME COUNTERSIGNED AND REGISTERED:
COMPUTERSHARE TRUST COMPANY, N.A.
President            TRANSFER AGENT AND REGISTRAR,
FACSIMILE SIGNATURE TO COME
By
Secretary            AUTHORIZED SIGNATURE




	CUSIP XXXXXX            XX X
Holder ID XXXXXXXXXX
Insurance            Value 1,000,000 .00
Number            of Shares 123456
DTC 12345678 123456789012345
PO BOX 43004,
Providence, RI 02940-3004
Certificate            Numbers            Num/No . Denom. Total
MR A SAMPLE 1234567890/1234 1 1 1
567890




	DESIGNATION (IF ANY) 1234567890/1234 2 2 2
567890
ADD 1 1234567890/1234 3 3 3
567890
ADD 2 1234567890/1234 4 4 4
567890
ADD 3
ADD 4 1234567890/1234 5 5 5
567890
1234567890/123456789 6 6 6
0
Total Transaction 7