EXHIBIT 4.5
PLEDGED SHARE AMENDMENT
This Pledged Share Amendment, dated as of June 23, 1993, is
delivered pursuant to 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 Shares listed on this Pledged
Share Amendment shall be deemed to be part of the Pledged Shares and
shall become part of the Pledged Collateral and shall secure all Senior
Obligations as provided in the Pledge Agreement.
UNITED STATES BANKNOTE CORPORATION
By: S/Xxxxxxx X. Xxxxx
Name: Xxxxxxx X. Xxxxx
Title: Vice President,
Finance and Corporate Development
Percentage of
Stock All Capital
Class of Certificate Par Number of Stock
Stock Issuer Stock Number value Shares Outstanding
American Bank
Note Holographics,
Inc. Common 8, 9 $0.01 2,000 20%
ABN Investments,
Inc. Common 1 $1.00 10 100%