Water Chef, Inc - Recent Material Event
Item 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF
CERTAIN OFFICERS.
On August 31, 2007, Water Chef, Inc. (the "Company") received a letter
of resignation from Dr. Ronald W. Hart resigning from his position as a
member of the Company's Board of Directors. On September 5, 2007, John J.
Clarke, Jr. resigned from his position as a member of the Company's Board of
Directors.
On September 5, 2007, Doron Grupper and Terry Lazar were appointed as
members of the Company's Board of Directors.
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