EXHIBIT 4.11
PLEDGED SHARE AMENDMENT
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.
AMERICAN BANKNOTE CORPORATION
By: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Name: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Title: Executive Vice President & General Counsel
PLEDGED NOTES
Issuer Payee Principal Amount
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 Banknote
Corporation)
Transaction Network American Banknote Corporation $1,000,000.00
Plus, Inc. (name changed
to American Banknote Card
Services, Inc.)
