Interested parties may contact the non-management members of the Brink’s Home Security Holdings, Inc. Board of Directors through the following address:

Brink’s Home Security Holdings, Inc.
8880 Esters Boulevard
Irving, TX 75063
Attention: Chairman of the Board

Such correspondence will be provided to the Chairman of the Board at or prior to the next regularly scheduled executive session of the Board of Directors.

Complaints and concerns regarding accounting, securities law or auditing matters may be communicated to the Audit & Finance Committee through the following address or telephone number:

Brink’s Home Security Holdings, Inc.
8880 Esters Boulevard
Irving, TX 75063
Attention: Audit & Finance Committee

1-800-730-0348

Such complaints and concerns will be referred to the Audit & Finance Committee at or prior to the next regularly scheduled Audit & Finance Committee meeting. Complaints and concerns will be handled anonymously and confidentially if requested.