American Bank Note United States Banknote $40,000,000.00 Company, Inc. Corporation (name changed to American Banknote Corporation) American Bank Note United States Banknote $5,300,000.00 Holographics, Inc. Corporation (name changed to American...Pledge Agreement • March 31st, 1998 • American Banknote Corp • Commercial printing
This Pledged Share Amendment, dated as of December 1, 1997, is delivered pursuant to Section 1 (v) and Section 5 of the Pledge Agreement referred to below. The undersigned hereby agrees that this Pledged Share Amendment may be attached to the Pledge Agreement dated as of May 26, 1992, between the undersigned and Chemical Bank, as Trustee (the "Pledge Agreement"; capitalized terms defined therein being used herein as therein defined), and that the Pledged Notes listed on this Pledged Share Amendment shall be deemed to be part of the Pledged Notes and shall become part of the Pledged Collateral and shall secure all Senior Obligations as provided in the Pledge Agreement.
FORM OFUnderwriting Agreement • August 14th, 1998 • American Banknote Corp • Commercial printing • New York
Exhibit 10.26 SETTLEMENT AGREEMENT SETTLEMENT AGREEMENT (this "AGREEMENT"), dated as of 22nd September 2000, among AMERICAN BANKNOTE CORPORATION, a Delaware corporation having its principal place of business at 410 Park Avenue, New York, New York...Settlement Agreement • August 30th, 2001 • American Banknote Corp • Commercial printing
Exhibit 10.20 THIS SHAREHOLDERS AGREEMENT is made on the day of 2001 BETWEEN: AMERICAN BANKNOTE AUSTRALASIA HOLDINGS INC a company incorporated in the United States of America, of 410 Park Avenue, New York, New York, the United States of America ("ABAH")Shareholder Agreement • August 30th, 2001 • American Banknote Corp • Commercial printing • New South Wales
FORM OFSeparation Agreement • August 14th, 1998 • American Banknote Corp • Commercial printing • New York
THIS WARRANT AND THE SHARES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. EXCEPT AS OTHERWISE SET FORTH HEREIN OR IN A SECURITIES PURCHASE AGREEMENT DATED AS OF NOVEMBER 25, 1997,...Warrant Agreement • December 10th, 1997 • American Banknote Corp • Commercial printing • Delaware
REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of November 25, 1997, by and among American Banknote Corporation, a Delaware corporation, with headquarters located at 200 Park Avenue, 49th Floor, New York, New...Registration Rights Agreement • December 10th, 1997 • American Banknote Corp • Commercial printing • Delaware
EXHIBIT 4.1 WAIVER AND AMENDMENT TO CREDIT AGREEMENT WAIVER AND AMENDMENT TO CREDIT AGREEMENT dated as of November __, 1997 (this "Waiver and Amendment"), among American Bank Note Company, a New York corporation ("ABN"), American Bank Note...Credit Agreement • November 14th, 1997 • American Banknote Corp • Commercial printing • New York
SECURITIES PURCHASE AGREEMENT SECURITIES PURCHASE AGREEMENT (this "AGREEMENT"), dated as of November 25, 1997, by and among American Banknote Corporation, a Delaware corporation, with headquarters located at 200 Park Avenue, 49th Floor, New York, New...Securities Purchase Agreement • December 10th, 1997 • American Banknote Corp • Commercial printing • Delaware
EXHIBIT 10.30 CONSULTING AGREEMENT CONSULTING AGREEMENT (the "Consulting Agreement"), dated as of September 1, 2004 between AMERICAN BANKNOTE CORPORATION, a Delaware corporation having its principal place of business at 560 Sylvan Avenue, Englewood...Consulting Agreement • April 29th, 2005 • American Banknote Corp • Commercial printing • New York
EXHIBIT 4.5 WARRANT AGREEMENT Dated as of December 12, 1997Warrant Agreement • January 12th, 1998 • American Banknote Corp • Commercial printing • New York
PARTNERSHIP AGREEMENT OF MILFAM I L.P.Partnership Agreement • October 11th, 2002 • American Banknote Corp • Commercial printing • Georgia
Exhibit 4.2 Registration Rights Agreement Entered into as of July 30, 1998, Between American Banknote Corporation and Bay Harbour Management, L.c., for its Managed Accounts REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT ("Agreement")...Registration Rights Agreement • November 17th, 1998 • American Banknote Corp • Commercial printing • New York
Exhibit 4.1 Waiver and Amendment to Credit Agreement dated as of September 30, 1996, among American Bank Note Company and American Bank Note Holographics, Inc., American Banknote Corporation and The Chase Manhattan Bank (formerly, Chemical Bank), as...Credit Agreement • November 14th, 1996 • American Banknote Corp • Commercial printing • New York
REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT ("Agreement") is entered into as of March 18, 1998 between American Banknote Corporation, a Delaware corporation, with an address of 200 Park Avenue, New York, New York 10166 ("Buyer")...Registration Rights Agreement • March 31st, 1998 • American Banknote Corp • Commercial printing
Cover letter dated September 26, 1995, effective October 1, 1995 Kelly, Anderson, Pethick & Associates, Inc. AGREEMENT FOR SERVICES This agreement is made by and between Kelly, Anderson, Pethick & Associates, Inc. (Kelly, Anderson, Pethick), 1020 19th...Agreement for Services • November 14th, 1995 • American Banknote Corp /De/ • Commercial printing • District of Columbia
1 EXHIBIT 4.28 EXHIBIT B TO SECURITIES PURCHASE AGREEMENT THIS WARRANT AND THE SHARES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. EXCEPT AS OTHERWISE SET FORTH HEREIN OR IN A...Warrant Agreement • March 31st, 1998 • American Banknote Corp • Commercial printing • Delaware
EXHIBIT 2.1 MALLESONS STEPHEN JAQUES Subscription and Shareholders Agreement for ABN Australasia Holdings Pty Limited Dated 6 April 2004 ABN Australasia Holdings Pty Limited ("Company") LM SPV Pty Limited ("SPV") ABN Australasia Limited ("Limited")...Subscription and Shareholders Agreement • April 20th, 2004 • American Banknote Corp • Commercial printing
EXHIBIT 4.11 WAIVER AND AMENDMENT TO CREDIT AGREEMENT WAIVER AND AMENDMENT TO CREDIT AGREEMENT dated as of March 25, 1997 (this "Waiver and Amendment"), among American Bank Note Company, a New York corporation ("ABN"), American Bank Note Holographics,...Credit Agreement • March 27th, 1997 • American Banknote Corp • Commercial printing • New York
December 3, 1997 American Banknote Corporation 200 Park Avenue - 49th Fl. New York, New York 10166-4999 Re: Credit Agreement dated as of January 29, 1996 as amended to date (the "Credit Agreement"), among the American Bank Note Company and American...Credit Agreement • December 10th, 1997 • American Banknote Corp • Commercial printing
Re: Credit Agreement dated as of January 29, 1996 as amended to date (the "Credit Agreement"), among the American Bank Note Company and American Bank Note Holographics, Inc. (the "Borrowers"), American Banknote Corporation ("ABNC"), the Lenders named therein, and The Chase Manhattan Bank (formerly known as Chemical Bank), as Agent for such Lenders
1 Exhibit 4.1 AMENDMENT TO CREDIT AGREEMENT DATED AS OF JULY 1, 1997 AMONG AMERICAN BANK NOTE COMPANY AND AMERICAN BANK NOTE HOLOGRAPHICS, INC.,THE COMPANY AND THE CHASE MANHATTAN BANK, AS AGENT AND LENDER AMENDMENT TO CREDIT AGREEMENT AMENDMENT TO...Credit Agreement • August 14th, 1997 • American Banknote Corp • Commercial printing • New York
If you are in agreement with the foregoing, please so indicate by signing and returning one copy of this letter, which shall constitute our agreement with respect to the matters set forth herein. Very truly yours, AMERICAN BANKNOTE CORPORATION By: S/...Director Nomination Agreement • March 27th, 1997 • American Banknote Corp • Commercial printing
affiliates or nominate any person as a director who is not nominated by the then incumbent directors, or propose any matter to be voted upon by the stockholders of the Company or any of its affiliates, except that the foregoing shall not be deemed to restrict your participation at meetings of the Company's Board of Directors as a director for so long as you serve the Company in such capacity; g. make any request or proposal to amend, waive or terminate any provision of the foregoing paragraphs (a) through (f); or h. announce an intention to do, or enter into any arrangement or understanding with others to do, any of the actions restricted or prohibited under paragraphs (a) through (g). It is understood and agreed that no failure or delay by the Company in exercising any right, power or privilege under this letter shall operate as a waiver thereof nor shall any single or partial exercise thereof preclude any other or further exercise of any right, power or privilege hereunder. You agree
1 EXHIBIT 4.27Securities Purchase Agreement • March 31st, 1998 • American Banknote Corp • Commercial printing • Delaware
Exhibit 10.18 AMENDED AND RESTATED SENIOR DEBT FACILITY AGREEMENT OPERATIVE PROVISIONS: 1 DEFINITIONS AND INTERPRETATION ---------------------------------- ---------------------------------------------- DEFINITIONS 1.1 The following definitions apply...Senior Debt Facility Agreement • August 30th, 2001 • American Banknote Corp • Commercial printing • New South Wales
Exhibit 10.33 CONSULTING AGREEMENT THIS AGREEMENT is made and entered into as of the 1st day of February, 2001 by and between American Banknote Corporation, a Delaware corporation (hereinafter referred to as the "Company"), and Gary A. Singer, an...Consulting Agreement • August 30th, 2001 • American Banknote Corp • Commercial printing • New York
American Banknote CorporationStock Purchase and Sale Agreement • February 14th, 2002 • American Banknote Corp • Commercial printing
Reference is made to your letter dated January 2nd, 2002 regarding the Stock Purchase and Sale Agreement by and among you, American Banknote Corporation, ABN Equities Inc., and American Bank Note Company Grafica E Servicios Ltda (“ABN Limitada”), dated January 9, 2001, pursuant to which you were entitled to purchase certain quotas or shares of ABN Limitada.
DATE: June 2001Senior Debt Facility • August 30th, 2001 • American Banknote Corp • Commercial printing
WITNESSETHStock Purchase and Sale Agreement • August 30th, 2001 • American Banknote Corp • Commercial printing
Exhibit 10.1 By-Laws of American Bank Note Company Grafica e Servicos Ltda., as amended as of July 31, 1995 Translated From Portuguese ALTERATION OF THE BY- LAWS OF AMERICAN BANK NOTE COMPANY GRAFICA E SERVICOS LTDA. By the present private agreement...By-Laws • September 21st, 1995 • American Banknote Corp /De/ • Commercial printing
CONSULTANT OPTION AGREEMENTConsultant Option Agreement • October 16th, 2002 • American Banknote Corp • Commercial printing • New York
This CONSULTANT OPTION AGREEMENT (this "Option Agreement"), dated the 1st day of October, 2002 (the "Date of Grant"), is between American Banknote Corporation, a Delaware corporation (the "Company") and Morris Weissman (the "Optionee").
Exhibit 10.32 EMPLOYMENT AGREEMENT THIS AGREEMENT is made and entered into as of the 1st day of December, 2000 by and between American Banknote Corporation, a Delaware corporation (hereinafter referred to as the "Company"), and Steven G. Singer, an...Employment Agreement • August 30th, 2001 • American Banknote Corp • Commercial printing • New York
American Banknote CorporationStock Purchase and Sale Agreement • February 14th, 2002 • American Banknote Corp • Commercial printing
Reference is made to your letter dated January 2nd, 2002, regarding the Stock Purchase and Sale Agreement by and among you, American Banknote Corporation, ABN Equities Inc., and American Bank Note Company Grafica E Servicios Ltda (“ABN Limitada”), dated January 9, 2001, pursuant to which you were entitled to purchase certain quotas or shares of ABN Limitada.
RECITALS:Exit Financing Agreement • January 21st, 2005 • American Banknote Corp • Commercial printing • New York
CONSULTING AGREEMENT TERMINATIONConsulting Agreement Termination • April 29th, 2005 • American Banknote Corp • Commercial printing • New York
Exhibit 10.36 EMPLOYMENT AGREEMENT This Agreement entered into by and between AMERICAN BANK NOTE COMPANY GRAFICA E SERVICOS LTDA., a company organized and existing under the laws of the Federative Republic of Brazil, with head offices at Rua Peter...Employment Agreement • August 30th, 2001 • American Banknote Corp • Commercial printing
