Item 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On September 5, 2007, Terry Lazar was appointed as the Company's Chief Financial Officer. Mr. Lazar is a senior partner at Lazar Sanders Thaler & Associates, LLP, Certified Public Accountants and Consultants, which he founded in 1977. Mr. Lazar has served as a partner and the Chief Executive Officer of the Ambulatory Surgery Center of Brooklyn since 1987. Since 1999, Mr. Lazar has served as an officer at Knowledge Partners, LLC, a company, which is engaged in physicians practice management services. Mr. Lazar holds his B.B.A. from the City University of New York. On September 17, 2007, Water Chef, Inc. (the "Company") received a letter of resignation from Doron Grupper resigning from his position as a member of the Company's Board of Directors. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. WATER CHEF, INC. (Registrant) Date: October 12, 2007 By: /s/ Leslie Kessler ---------------------------------------- Leslie Kessler Chief Executive Officer and President