sec document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 8, 2004
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WATER CHEF, INC.
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(Exact name of registrant as specified in its charter)
Delaware 0-30544 86-0515678
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
1007 Glen Cove Avenue, Glen Head, New York 11545
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(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code: (516) 656-0059
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N/A
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(Former name or former address, if changed since last report.)
Item 5. Other Events and Required FD Disclosure.
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On June 8, 2004, Water Chef, Inc., a Delaware corporation (the
"Company") issued a press release announcing the results of a special
stockholder meeting held by the Company on June 5, 2004. A copy of the press
release is furnished as Exhibit 99.1 to this report.
Item 7. Financial Statements and Exhibits.
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(c) Exhibits
Exhibit No. Exhibits
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99.1 Press Release dated June 8, 2004.
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.
Dated: June 9, 2004 By: /s/ David Conway
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Name: David Conway
Title: President and Chief Executive
Officer