Document:

EX-4.2               NON-EMPLOYEE DIRECTORS AND CONSULTANTS RETAINER STOCK PLAN

                         ARIZONA AIRCRAFT SPARES, INC.
                    NON-EMPLOYEE DIRECTORS AND CONSULTANTS
                          RETAINER STOCK OPTION PLAN

1.  Introduction.

This plan shall be known as "Arizona Aircraft Spares, Inc.'s Non-
Employee Directors and Consultants Retainer Stock Option Plan" is
hereinafter referred to as the "Plan".  The purposes of the Plan are to
enable Arizona Aircraft Spares, Inc., a Nevada corporation ("Company"),
to promote the interests of the Company and its shareholders by
attracting and retaining non-employee Directors and Consultants capable
of furthering the future success of the Company and by aligning their
economic interests more closely with those of the Company's
shareholders, by paying their retainer or fees in the form of shares of
the Company's common stock, par value one tenth of one cent ($0.001) per
share ("Common Stock").

2.  Definitions.

The following terms shall have the meanings set forth below:

"Board" means the Board of Directors of the Company.

"Change of Control" has the meaning set forth in Section 12(d).

"Code" means the Internal Revenue Code of 1986, as amended, and the
rules and regulations thereunder. References to any provision of the
Code or rule or regulation thereunder shall be deemed to include any
amended or successor provision, rule or regulation.

"Committee" means the committee that administers the Plan, as more fully
defined in Section 13.

"Common Stock" has the meaning set forth in Section 1.

"Company" has the meaning set forth in Section 1.

"Deferral Election" has the meaning set forth in Section 6.

"Deferred Stock Account" means a bookkeeping account maintained by the
Company for a Participant representing the Participant's interest in the
shares credited to such Deferred Stock
Account pursuant to Section 7.

"Delivery Date" has the meaning set forth in Section 6.

"Director" means an individual who is a member of the Board of Directors
of the Company.

"Dividend Equivalent" for a given dividend or other distribution means a
number of shares of Common Stock having a Fair Market Value, as of the
record date for such dividend or distribution, equal to the amount of
cash, plus the fair market value on the date of distribution of any
property, that is distributed with respect to one share of Common Stock
pursuant to such dividend or distribution; such fair market value to be
determined by the Committee in good faith.

"Effective Date" has the meaning set forth in Section 3.

"Exchange Act" has the meaning set forth in Section 13(b).

"Fair Market Value" means the mean between the highest and lowest
reported sales prices of the Common Stock on the NYSE Composite Tape or,
if not listed on such exchange, on any other national securities
exchange on which the Common Stock is listed or on NASDAQ on the last
trading day prior to the date with respect to which the Fair Market
Value is to be determined.

"Participant" has the meaning set forth in Section 4.

"Payment Time" means the time when a Stock Retainer is payable to a
Participant pursuant to Section 5 (without regard to the effect of any
Deferral Election).

"Stock Retainer" has the meaning set forth in Section 5.

"Third Anniversary" has the meaning set forth in Section 6.

3.  Effective Date of the Plan.

The Plan was adopted by the Board effective November 19, 2003
("Effective Date").

4.  Eligibility.

Each individual who is a Director or Consultant on the Effective Date
and each individual who becomes a Director or Consultant thereafter
during the term of the Plan, shall be a participant ("Participant") in
the Plan, in each case during such period as such individual remains a
Director or Consultant and is not an employee of the Company or any of
its subsidiaries.  Each credit of shares of Common Stock pursuant to the
Plan shall be evidenced by a written agreement duly executed and
delivered by or on behalf of the Company and a Participant, if such an
agreement is required by the Company to assure compliance with all
applicable laws and regulations.

5.   PROVISIONS RELATING TO STOCK OPTIONS

     5.1  Grants of Stock Options.

     The Board may grant Stock Options in such amounts, and at such times
as the Board, in its discretion, may determine.   The Board shall have
the discretion to grant Stock Options which do not constitute incentive
stock options, and any such Stock Options shall be designated non-
statutory stock options by the Board on the date of grant.  Each Stock
Option shall be evidenced by a written agreement (the "Option Agreement")
in a form approved by the Board, which shall be executed on behalf of the
Company and by the Participant to whom the Stock Option is granted, and
which shall be subject to the terms and conditions of this Plan

     5.2  Purchase Price.

     The purchase price ("Exercise Price") of shares of Common Stock
subject to each Stock Option ("Option Shares") shall be fifty cents
($0.50).

     5.3  Option Period.

     The Stock Option period (the "Term") shall commence on the date of
grant of the Stock Option and shall be three (3) years or such shorter
period as is determined by the Board.

     5.4  Exercise of Options.

     5.4.1  Each Stock Option may be exercised in whole or in part (but not
as to fractional shares) by delivering it for surrender or endorsement to
the Company, attention of the Corporate Secretary, at the principal
office of the Company, together with payment of the Exercise Price and an
executed Notice and Agreement of Exercise in the form prescribed by
paragraph 2.4.2.  Payment may be made (i) in cash, (ii) by cashier's or
certified check, (iii) by surrender of previously owned shares of the
Company's Common Stock, (iv) by withholding from the Option Shares which
would otherwise be issuable upon the exercise of the Stock Option that
number of Option Shares equal to the exercise price of the Stock Option,
if such withholding is authorized by the Committee in its discretion,
(v)by cashless exercise through a brokerage transaction or (vi) in the
discretion of the Board, by the delivery to the Company of the optionee's
promissory note secured by the Option Shares.

6.  Shares Available.

The maximum number of shares of Common Stock which may in the aggregate
be paid as pursuant to the Plan is One Million Two Hundred and Fifty
Thousand (1,250,000).  Shares of Common Stock issueable under the Plan
may be taken from treasury shares of the Company or purchased on the
open market.

7.  Miscellaneous.

(a)  Nothing in the Plan shall be deemed to create any obligation on the
part of the Board to nominate any Director for reelection by the
Company's shareholders or to limit the rights of the shareholders to
remove any Director.

(b)  The Company shall have the right to require, prior to the issuance
or delivery of any shares of Common Stock pursuant to the Plan, that a
Participant make arrangements satisfactory to the Committee for the
withholding of any taxes required by law to be withheld with respect to
the issuance or delivery of such shares, including without limitation by
the withholding of shares that would otherwise be so issued or
delivered, by withholding from any other payment due to the Participant,
or by a cash payment to the Company by the Participant.

8.  Governing Law.

The Plan and all actions taken thereunder shall be governed by and
construed in accordance with the laws of the State of Nevada.

Arizona Aircraft Spares, Inc.

By: /s/ Vito Peppitoni
Vito Peppitoni, Chief Executive OfficerCONVERTIBLE PROMISSORY NOTE

$300,000.00
                                                          Date: November 17,2000

     For value received, the undersigned, WATERCHEF, INC. ("Borrower" or "Water
Chef"), a Delaware corporation, having a place of business at 1007 Glen Cove
Avenue, Glen Head, New York, hereby promises to pay to the order of 4 CLEAN -
LINDH JOINT VENTURE, a New York Joint Venture, with a location at c/o Law
Offices of Howard L. Mann, Esq., 50 Main Street, Suite 1076, White Plains, NY
10606 ("4 Clean"), the principal sum of THREE HUNDRED THOUSAND AND 00/0100
DOLLARS ($300,000.00) or such lesser sum as may be due and owing in accordance
with advances made in accordance with the terms and provisions of this
Promissory Note ("Note").

     Subject to the provisions of this Note, advances under this Note, up to a
maximum of $300,000.00, shall be made available to the Borrower as follows:
$100,000.00 on November 17, 2000: $50,000 on December 15, 2000; and $50,000 on
January 19, 2001. In addition, 4 Clean shall pay up to $100,000.00 of
WaterChef's sales related costs and expenses, including, but not limited to,
trade shows, foreign trademark and patent fees, and the registration costs
relating to the 5,500,000 shares of WaterChef common stock this Note is
convertible into. Borrowings shall be advanced in accordance with this Note and
4 Clean and Borrower shall sign appropriate memoranda to memorialize each
borrowing at the rate of TEN PERCENT (10%) per annum calculated on actual days
elapsed based on a 360 day year. The Loans, inclusive of interest, are due and
payable on January 15, 2002.

     If any payment due under this Note remains unpaid fifteen days or more
after the dated due, 4 Clean may, in addition to and without waiving any of its
other rights, assess a late charge equal to four percent (4%) of the amount of
the payment. Any late charge assessed shall be payable with the next payment
due.

     4 Clean shall have the right to exchange the debt owed by Borrower -- the
ten percent (10%) convertible note due January 15, 2002 -- for WaterChef, Inc.
common stock. The debt can be exchanged for and is convertible into WaterChef,
Inc. common stock at 0.05 Dollars ($0.05) per share. The right to exchange the
Convertible Promissory Note into common stock commences when 4 Clean has made a
total of $300,000.00 of loans to or payments for WaterChef, Inc. and expires on
January 14, 2002, at 5:00 PM Eastern Standard time, unless extended by
WaterChef, Inc.

     This right to convert is for a total of 6,000,000 shares of WaterChef
Common Stock, of which 500,000 shares will be freely tradeable registered shares
and 5,500,000 shares will be restricted shares which only may be sold under Rule
144 or an appropriate exemption from registration or registration under the
Securities Act of 1933, as amended. The 5,500,000 shares shall bear a legend in
substantially the following form on the face thereof:

     THESE SECURITIES HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933
AND MAY NOT BE TRANSFERRED OR RESOLD WITHOUT REGISTRATION UNDER THE ACT, UNLESS
IN THE OPINION OF COUNSEL TO THE ISSUER AN EXEMPTION FROM

<PAGE>

REGISTRATION IS AVAILABLE

At 4 Clean's request and at their expense, Borrower will cause the registration
of the 5,500,000 shares.

     WaterChef shall at all times reserve and keep available out of its
authorized shares of Common Stock, solely for the purpose of issuance upon the
exercise of this Convertible Promissory Note, such number of shares of Common
Stock as shall be issuable upon the exercise hereof. WaterChef covenants and
agrees that, upon exercise of this Convertible Promissory Note and payment of
the Price therefor, all shares of Common Stock issuable upon such exercise shall
be duly and validly issued, fully paid and nonassessable. In the event any
change, such as a merger, consolidation, recapitalization, reclassification,
stock split or stock dividend, is made in WaterChef's capitalization which
results in an increase or decrease in the number of outstanding shares of common
stock, an adjustment will automatically be made in the price of each share of
stock under this Agreement and in the number of shares that may be exercised
under this Agreement so that 4 Clean has the right to purchase the same
percentage of common stock at the same price as 4 Clean had before the change in
capitalization and so that 4 Clean's economic benefit is not decreased.

     This Note shall be payable in lawful money of the United States of America
in immediately available funds. All payments on this Note shall be applied first
to the payment of late charges or other charges due and payable under this Note,
next to the payment of accrued interest, and then to the payment of principal.
Any payment which is required to be made on a day which is not a banking
business day in the State of New York shall be payable on the next succeeding
banking business day.

     Borrower hereby waives presentment, notice of dishonor, protest, notice of
protest and any or all other notices or demands in connection with the delivery,
acceptance, performance, endorsement, guaranty, collection and enforcement of
this Note. The liability of the Borrower hereunder shall be unconditional and
shall not be in any manner affected by any indulgence whatsoever granted or
consented to by 4 Clean or any other holder hereof, including but not limited to
any extension of time, renewal, waiver or other modification. Any failure of 4
Clean or any other holder to exercise any right hereunder shall not be construed
as a waiver of the right to exercise the same or any other right at any time
thereafter. 4 Clean or any other holder may accept late payments or partial
payments, even though marked "payment in full" or containing words of similar
import or other conditions, without waiving any of its rights. No amendment,
modification or waiver of any provision of this Note nor consent to any
departure by Borrower therefrom shall be effective, irrespective of any course
of dealing, unless the same shall be in writing and signed by 4 Clean, and then
such waiver or consent shall be effective only in the specific instance and for
the specific purpose for which given. This Note cannot be changed or terminated
orally or by estoppel or waiver or by an alleged oral modification regardless of
any claimed partial performance related thereto.

     Any notice from 4 Clean to Borrower shall be deemed given when delivered by
hand to Borrower or when deposited in the United States mail and addressed to
Borrower at the last address of Borrower appearing on 4 Clean's records.

<PAGE>

     This note is governed by and shall be construed in accordance with the laws
of the state of New York applicable to instruments made and to be performed
wholly in New York. If any provision of this Note is held to be illegal or
unenforceable for any reason whatsoever, such illegality or unenforceability
shall not affect the validity of any other provision hereof.

     BORROWER AGREES THAT ANY ACTION, SUIT OR PROCEEDING IN RESPECT TO OR
ARISING OUT OF THIS NOTE MAY BE INITIATED AND PROSECUTED IN THE STATE OR FEDERAL
COURTS, AS THE CASE MAY BE, LOCATED IN NEW YORK. BORROWER CONSENTS TO AND
SUBMITS TO THE EXERCISE OF JURISDICTION OVER ITS PERSON BY ANY SUCH COURT HAVING
JURISDICTION OVER THE SUBJECT MATTER.

     IN ANY ACTION, SUIT OR PROCEEDINGS IN RESPECT OF OR ARISING OUT OF THIS
NOTE, 4 CLEAN AND BORROWER BOTH WAIVE TRIAL BY JURY, AND BORROWER ALSO WAIVES
(1) THE RIGHT TO INTERPOSE ANY SET-OFF OR COUNTERCLAIM OF ANY NATURE OR
DESCRIPTION, (2) ANY OBJECTION BASED ON FORUM NON CONVENIENS OR VENUE AND (3)
ANY CLAIM FOR CONSEQUENTIAL, PUNITIVE OR SPECIAL DAMAGES.

     If this Note is executed by more than one person or entity, then each
person and/or entity shall be jointly and severally liable on this Note and the
term "Borrower" shall mean each, any or all of such persons and/or entities.
This Note shall be binding upon the Borrower and its successors or assigns.

                                            WATERCHEF, INC.

                                            By:  /s/  David Conway
                                              -----------------------------
                                                      David Conway
                                                      President/CEO
                                                      11/17/2000

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