ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS:
ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS;
COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(b) Joseph Cygler, Lange Schermerhorn, Davinder Sethi and W. Harrison
Wellford resigned from the board of directors of WorldWater & Solar Technologies
Corp. (the "Company") effective April 24, 2008, none of whom, to the knowledge
of the Company, resigned due to any disagreement with the Company's operations,
policies or practices. Joseph Cygler, Lange Schermerhorn and Davinder Sethi
formerly served as the members of both the Company's Audit Committee and
Compensation Committee.
David Anthony and Reuben F. Richards, Jr. were appointed to the Company's Audit
Committee and Compensation Committee at a board of directors meeting held on
April 24, 2008.
Dr. Frank Smith, the Company's Chief Executive Officer, was unanimously elected
to the board of directors.
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