VOTING AGREEMENTVoting Agreement • December 13th, 2007 • Crane & Co Inc • Services-business services, nec • Delaware
This Voting Agreement (“Agreement”) is made and entered into as of December 10, 2007, by and among JDS Uniphase Corporation, a Delaware corporation (“Parent”), Light Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of Parent (“Purchaser”), and the undersigned stockholder (the “Stockholder”) of American Bank Note Holographics, Inc., a Delaware corporation (the “Company”). Certain capitalized terms used in this Agreement are defined in Section 7 hereof and certain other capitalized terms used in this Agreement that are not defined herein shall have the meaning given to such terms in the Merger Agreement (as defined below).
AGREEMENT AND PLAN OF MERGER dated as of December 10, 2007 among JDS UNIPHASE CORPORATION, LIGHT ACQUISITION CORP. and AMERICAN BANK NOTE HOLOGRAPHICS, INC.Agreement and Plan of Merger • December 13th, 2007 • Crane & Co Inc • Services-business services, nec • Delaware
Schedule A: List of Stockholders Signing Voting Agreements Annex A: Form of Certificate of Merger Exhibit A: Form of Voting Agreement Exhibit B: Form of 145 Affiliate Agreements
