Item 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On February 20, 2007, Water Chef, Inc. (the "Company") received a letter of resignation from Marshall Sterman 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: February 22, 2007 By: /s/ Leslie Kessler ---------------------------------------- Leslie Kessler Chief Executive Officer and President