0000950129-07-002777 Sample Contracts

AGREEMENT
Voting Agreement • May 29th, 2007 • Levy Harkins & Co Inc/ • Services-business services, nec • Delaware

This AGREEMENT (this “Agreement”) is entered into as of May 23, 2007 by and between American Bank Note Holographics, Inc., a Delaware corporation (the “Company”), and William M. Hitchcock, Randall C. Bassett, David H. Hancock, the SEP IRA F/B/O Norman H. Pessin (the “Pessin IRA”), Sandra F. Pessin, Levy, Harkins & Co., Inc., a Delaware corporation (“Levy Harkins”), The Gracy Fund, L.P., a Delaware limited partnership (“The Gracy Fund”), Edwin A. Levy, James Lebenthal and Michael J. Harkins.

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