UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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): February 8, 2002 DCH TECHNOLOGY, INC. (Exact name of registrant as specified in its charter) 000-26957 --------- (Commission File Number) Delaware 84-1349374 --------------------------------- ------------------------------------ (State or other jurisdiction (I.R.S. Employer Identification No.) of incorporation or organization) 24832 Avenue Rockefeller, Valencia, CA 91355 -------------------------------------------- (Address of Principal Executive Offices Including Zip Code) Registrant's telephone number, including area code: (661) 775-8120 -------------- ITEMS 1 THROUGH 4, 6 AND 8 ARE NOT APPLICABLE. ITEM 5. OTHER EVENTS On February 8, 2002 the Company announced that David P. Haberman has retired from its Board of Directors as described in more detail in the press release, a copy of which is filed as Exhibit 99.1 hereto and which information is incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (a) Financial Statements of Business Acquired: Not Applicable (b) Pro Forma Financial Information: Not Applicable (c) EXHIBITS: The following Exhibit is attached hereto and incorporated herein by reference: Exhibit Number Description of Exhibit - -------------- ---------------------- 99.1 Press Release dated February 8, 2002. SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. DCH TECHNOLOGY, INC. Date: February 8, 2002 By: /s/ John Donohue ------------------ John Donohue, President and CEO