0000950129-07-001769 Sample Contracts

VOTING AGREEMENT
Voting Agreement • March 30th, 2007 • Levy Harkins & Co Inc/ • Services-business services, nec • Delaware

THIS VOTING AGREEMENT (this “Agreement”) is made effective as of March 28, 2007 by and among each of the holders of the common stock, par value $.01 per share, of American Bank Note Holographics, Inc., a Delaware corporation (the “Company”) (individually, a “Stockholder” and collectively, the “Stockholders” or the “Stockholder Group”) set forth on Exhibit A attached hereto, which exhibit may be amended from time to time.

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Agreement for Joint Filing of Schedule 13D Dated March 29, 2007
Levy Harkins & Co Inc/ • March 30th, 2007 • Services-business services, nec

This Agreement may be executed in counterparts and each of such counterparts taken together shall constitute one and the same instrument.

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