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
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
