<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>32
<FILENAME>dex991.txt
<DESCRIPTION>CONSENT OF DIRECTOR NOMINEE (HOWARD DAVIS).
<TEXT>
<PAGE>

                                                                    Exhibit 99.1

                Consent of Person Nominated to Become a Director

                  I, Howard Davis, hereby consent to being named as a nominee to
the board of directors of Nephros, Inc. in the Registration Statement on Form
S-1 and any and all amendments and supplements thereto to be filed with the
Securities and Exchange Commission, and to the filing of this consent as an
exhibit to this Registration Statement.


July 14, 2004

                                                     /s/ Howard Davis
                                                     ---------------------------
                                                     Howard Davis

</TEXT>
</DOCUMENT>