Item 5.02 Departure of Directors or Certain Officers, Election of Directors,
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 11, 2013, Don Karner notified the Company that he is retiring from
his positions as Chief Innovation Officer and President of ECOtality North
America, a wholly-owned subsidiary of ECOtality, Inc. (the "Company"), on
February 1, 2013. Mr. Karner's service as an officer of all other subsidiaries
of the Company will end at that time. There were no disagreements with Mr.
Karner on any matters relating to the Company's operations, policies or
practices. Mr. Karner has agreed to assist with the transition of functions
related to his positions with the Company as well as provide ongoing advisory
services to the Company.