40 Tower Lane, 1st Floor Avon, CT 06001 tel (860) 678-7537 fax (860) 677-6054 info@usenergysystems.com

Special Meeting of Stockholders now further adjourned until Tuesday, March 4, 2008. Please refer to press releases and Form 8-K Reports, and Notice of Special Meeting and Supplements below. Supplement 6 Supplement 5 Supplement 4 Supplement 3 Supplement 2 Supplement 1 Notice

Policies, Codes, and Charters
	Audit Committe Charter
	Compensation Committee Charter
	Finance Committee Charter
	Nomination/Governance Committee Charter
	Code of Business Conduct and Ethics

As of October 18, 2007, USEY common shares were delisted from the NASDAQ Stock Market. USEY shares now trade over-the-counter and are quoted on the Pink Sheet Electronic Quotation Service ("Pink Sheets"). Information regarding the Pink Sheets is available at www.pinksheets.com