0001104659-05-055450 Sample Contracts

Certain portions of this exhibit have been omitted pursuant to a request for confidential treatment under Rule 24b-2 of the Securities Exchange Act of 1934. The omitted materials have been filed separately with the Securities and Exchange Commission.
Tape Manufacturing Approval Agreement • November 14th, 2005 • American Bank Note Holographics Inc • Services-business services, nec • California

THIS AGREEMENT, entered into this 8th day of April 2005 (“Effective Date”), is by and between VISA INTERNATIONAL SERVICE ASSOCIATION (“Visa”), a membership corporation organized under the laws of the State of Delaware, U.S.A., with its principal place of business at 900 Metro Center Boulevard, Foster City, California 94404 (mailing address P. O. Box 8999, San Francisco, CA 94128-8999), U.S.A. (jointly and severally hereinafter referred to as “Visa”) and AMERICAN BANK NOTE HOLOGRAPHICS, INC. (“MANUFACTURER”), with its principal place of business at 2 Applegate Drive, Robbinsville, NJ 08691.

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Amendment No. 2 to Hologram Agreement
Hologram Agreement • November 14th, 2005 • American Bank Note Holographics Inc • Services-business services, nec

This Amendment No. 2 to the Hologram Agreement dated as of February 28, 2003 (as amended pursuant to Amendment No. 1 dated as of September 29, 2003) (the “Agreement”) by and between MasterCard International Incorporated, a Delaware corporation with offices at 2000 Purchase Street, Purchase, New York 10577-2509 (“MasterCard”), and American Bank Note Holographics, Inc., a Delaware corporation with offices at 399 Executive Blvd., Elmsford, NY 10523 (“ABNH”), is made as of March 25, 2005.

Amendment No. 3 to Hologram Agreement
Hologram Agreement • November 14th, 2005 • American Bank Note Holographics Inc • Services-business services, nec

This Amendment No. 3 to the Hologram Agreement dated as of February 28, 2003 (as amended pursuant to Amendment No. 1 dated as of September 29, 2003 and Amendment No. 2 dated as of March 25, 2005) (the “Agreement”) by and between MasterCard International Incorporated, a Delaware corporation with offices at 2000 Purchase Street, Purchase, New York 10577-2509 (“MasterCard”), and American Bank Note Holographics, Inc., a Delaware corporation with offices at 2 Applegate Drive, Robbinsville, NJ 08691 (“ABNH”), is made as of August 24, 2005.

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