On March 17, 2008, Water Chef, Inc. (the "Company") issued a press release announcing the appointment of Malcolm Hoenlein as a director of the Company on March 14, 2008 to serve until the next annual meeting of the Company's stockholders and until his successor is duly elected and qualified. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

In connection with such appointment, on March 14, 2008 the Company's board of directors (the "Board") granted to Mr. Hoenlein 250,000 restricted shares of the Company's common stock, which will vest on the one-year anniversary of his appointment to the Board. Mr. Hoenlein also received a warrant to purchase 500,000 shares of the Company's common stock, which is exercisable for a three-year period following the one-year anniversary of his appointment to the Board at an exercise price of $0.0667 per share, which represents the average closing price of the Company's common stock during the three trading days prior to the grant date.

Item 9.01.             Financial Statements and Exhibits.

            (d)        Exhibits.

           Exhibit No.     Description

              99.1     Press Release dated March 17, 2008.