Summary of US HOME SYSTEMS INC

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain

          Officers


Item 5.02 (e)

On November 11, 2008 the Compensation Committee of the Board of Directors of
U.S. Home Systems, Inc. (the "Company") awarded the following stock options to
the Company's Chief Executive Officer, Chief Financial Officer and other named
executives:



Name and Principal Position               Option Awards 1      Exercise Price 2      Expiration Date
Murray H. Gross                                    50,000     $             1.85          11/11/2018
Chief Executive Officer and
Chairman of the Board of Directors

Peter T. Bulger                                    25,000     $             1.85          11/11/2018
President and Chief Operating Officer

Steven L. Gross
Executive Vice President and Chief                 15,000     $             1.85          11/11/2018
Marketing Officer


Robert A. DeFronzo
Secretary/Treasurer and Chief
Financial Officer
                                                   15,000     $             1.85          11/11/2018

1 The stock options were granted pursuant to the Company's 2000 Stock Compensation Plan. The options vest 33 1/3% on the grant date (11/11/2008) and 33 1/3% on each grant date anniversary. The options are fully vested on November 11, 2010.

2 The exercise price of $1.85 per share was based on the closing price of the Company's common stock on the Nasdaq Global Market System on November 11, 2008.

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