X0303 4 2008-09-10 0 0000764839 WATER CHEF INC WTER.OB 0001269483 KESSLER LESLIE 25 FAIRCHILD AVENUE SUITE 250 PLAINVIEW NY 11803 1 1 0 0 CEO and President Common Stock 2008-09-10 4 J 0 1000000 A 5181624 D Common Stock 98400 I By IRA On September 10, 2008, the Board of Directors of the Issuer authorized the issuance of 2,000,000 shares of the Issuer's common stock to the Reporting Person in consideration of the Reporting Person's services rendered to the Issuer. 1,000,000 shares were issued on the Transaction Date, and 1,000,000 shares shall be issued to the Reporting Person on September 10, 2009, provided the Reporting Person is still an executive officer and director of the Issuer on such date. Leslie Kessler 2008-09-29