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<SEC-DOCUMENT>0001299933-09-002798.txt : 20090702
<SEC-HEADER>0001299933-09-002798.hdr.sgml : 20090702
<ACCEPTANCE-DATETIME>20090702154548
ACCESSION NUMBER:		0001299933-09-002798
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090630
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090702
DATE AS OF CHANGE:		20090702

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CORE MOLDING TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0001026655
		STANDARD INDUSTRIAL CLASSIFICATION:	PLASTICS PRODUCTS, NEC [3089]
		IRS NUMBER:				311481870
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-12505
		FILM NUMBER:		09927264

	BUSINESS ADDRESS:	
		STREET 1:		800 MANOR PARK DRIVE
		STREET 2:		P O BOX 28183
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43228
		BUSINESS PHONE:		8006666960

	MAIL ADDRESS:	
		STREET 1:		800 MANOR PARK DR
		STREET 2:		P O BOX 28183
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORE MATERIALS CORP
		DATE OF NAME CHANGE:	19961107
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_33389.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> CORE MOLDING TECHNOLOGIES, INC. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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<BR>
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	June 30, 2009
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	CORE MOLDING TECHNOLOGIES, INC.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	001-12505
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	31-1481870
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	800 Manor Park Drive, P.O.BOX  28183, Columbus, Ohio
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	&nbsp;
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	43228-0183
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	614-870-5000
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<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<FONT SIZE="2">Top of the Form</FONT>
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<B>
	Item 1.01 Entry into a Material Definitive Agreement.
</B>
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<P ALIGN="LEFT">
<FONT SIZE="2">
On June 30, 2009, Core Molding Technologies, Inc. (the "Company") and its affiliate, Corecomposites de Mexico, S. DE R.L. DE C.V., entered into a second amendment (the "Second Amendment") to that certain Credit Agreement, dated as of December 9, 2008, with KeyBank National Association as a lender, lead arranger, sole book runner and administrative agent (the "Credit Agreement"). Pursuant to the terms of the Second Amendment, the parties agreed to modify certain terms of the Credit Agreement.  These modifications included (1) an increase in the applicable margin for interest rates applicable to Eurodollar Loans and Daily Libor Loans to 450 basis points, effective June 30, 2009, for both construction loans and the revolving line of credit; with all rates other than rates applicable to the term loan decreasing by 25 basis points upon reaching a leverage ratio of less than 2.25 to 1.00, (2) a decrease in the applicable margin for the interest rate applicable to the term loan to 200 basis points in excess of the 
Eurodollar Loans or the Base Rate, (3) a change in the definition of consolidated EBITDA to add back non-cash post-retirement expenses minus retirement benefits paid in cash, and (4) the deletion of the 150 basis point interest rate floor from the LIBOR rates applicable to the $8,000,000 and $12,000,000 construction loans and the revolving line of credit, and (5) the extension of the commitment for the revolving line of credit to April 30, 2011.<br><br>The foregoing description is qualified in its entirety by reference to the Second Amendment, a copy of which is attached to this Form 8-K as exhibit 10.1 and is incorporated herein by reference.<br>
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	Item 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.
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The disclosures contained above under Item 1.01 are incorporated herein by reference.
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	Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits.<br>The following exhibit is filed herewith:<br>10.1 Second Amendment to Credit Agreement.
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<B>
	SIGNATURES
</B>
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	&nbsp;
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<FONT SIZE="2">
	CORE MOLDING TECHNOLOGIES, INC.
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	&nbsp;&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<I>
	July 2, 2009
</I>
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	/s/ Herman F. Dick, Jr.
</I>
<BR>
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<FONT SIZE="2">
	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<I>
	Name: Herman F. Dick, Jr.
</I>
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	&nbsp;
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<I>
	Title: Vice President, Secretary, Treasurer and Chief Financial Officer
</I>
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	10.1
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	&nbsp;
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Second Amendment to Credit Agreement
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<TYPE>EX-10.1
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 12pt">SECOND AMENDMENT AGREEMENT</FONT>



<P align="left" style="font-size: 12pt; text-indent: 4%">This SECOND AMENDMENT AGREEMENT (this &#147;Amendment&#148;) is made as of the 30</FONT><FONT style="font-size: 9pt">th</FONT><FONT style="font-size: 12pt">&nbsp;day of
June, 2009 among:
</FONT>

<P align="left" style="font-size: 12pt; text-indent: 4%">(a)&nbsp;CORE MOLDING TECHNOLOGIES, INC., a Delaware corporation (&#147;Core Molding&#148;);


<P align="left" style="font-size: 12pt; text-indent: 4%">(b)&nbsp;CORECOMPOSITES DE MEXICO, S. DE R.L. DE C.V., a <I>sociedad de responsabilidad limitada de
capital variable </I>organized under the laws of Mexico (&#147;Core Mexico&#148; and, together with Core Molding,
collectively, &#147;Borrowers&#148; and, individually, each a &#147;Borrower&#148;);


<P align="left" style="font-size: 12pt; text-indent: 4%">(c)&nbsp;the Lenders, as defined in the Credit Agreement, as hereinafter defined; and


<P align="left" style="font-size: 12pt; text-indent: 4%">(d)&nbsp;KEYBANK NATIONAL ASSOCIATION, as the lead arranger, sole book runner and administrative
agent for the Lenders under the Credit Agreement (&#147;Agent&#148;).


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, Borrowers, Agent and the Lenders are parties to that certain Credit Agreement, dated
as of December&nbsp;9, 2008, that provides, among other things, for loans and letters of credit
aggregating Thirty-Four Million Eleven Thousand Fifty-Six and 15/100 Dollars ($34,011,056.15), all
upon certain terms and conditions (as amended and as the same may from time to time be further
amended, restated or otherwise modified, the &#147;Credit Agreement&#148;);


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, Borrowers, Agent and the Lenders desire to amend the Credit Agreement to modify
certain provisions thereof and add certain provisions thereto;


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, each capitalized term used herein and defined in the Credit Agreement, but not
otherwise defined herein, shall have the meaning given such term in the Credit Agreement; and


<P align="left" style="font-size: 12pt; text-indent: 4%">WHEREAS, unless otherwise specifically provided herein, the provisions of the Credit Agreement
revised herein are amended effective as of the date of this Amendment;


<P align="left" style="font-size: 12pt; text-indent: 4%">NOW, THEREFORE, in consideration of the premises and of the mutual covenants herein and for
other valuable consideration, Borrowers, Agent and the Lenders agree as follows:


<P align="left" style="font-size: 12pt; text-indent: 4%">1.&nbsp;<U>Amendment to Definitions</U>. Section&nbsp;1.1 of the Credit Agreement is hereby amended to
delete the definitions of &#147;Applicable Margin&#148;, &#147;Base Rate&#148;, &#147;Commitment Period&#148;, &#147;Consolidated
EBITDA&#148;, &#147;Daily LIBOR Rate&#148; and &#147;Eurodollar Rate&#148; therefrom and to insert in place thereof,
respectively, the following:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Applicable Margin&#148; means:



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 4%">(a)&nbsp;for any date prior to the Second Amendment Effective Date, the Applicable
Margin in effect prior to the Second Amendment Effective Date;



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 4%">(b)&nbsp;effective on the Second Amendment Effective Date through August&nbsp;31, 2009,
(i)&nbsp;four hundred fifty (450.00) basis points for Eurodollar Loans, (ii)&nbsp;four hundred
fifty (450.00) basis points for Daily LIBOR Loans, and (iii)&nbsp;three hundred (300.00)
basis points for Base Rate Loans; and



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 4%">(c)&nbsp;commencing with the Consolidated financial statements of Core Molding for
the fiscal quarter ending June&nbsp;30, 2009, the number of basis points (depending upon
whether Loans are Eurodollar Loans, Daily LIBOR Loans or Base Rate Loans) set forth
in the following matrix, based upon the result of the computation of the Leverage
Ratio as set forth in the Compliance Certificate for such fiscal period, shall be
used to establish the number of basis points that will go into effect on September
1, 2009 and, thereafter, as set forth in each successive Compliance Certificate, as
provided below:

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
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    <TD width="5%">&nbsp;</TD>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Leverage Ratio</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Applicable Basis</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Applicable Basis</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Applicable Basis</B></TD>
</TR>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Points for Daily</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Points for</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Points for</B></TD>
</TR>
<TR style="font-size: 12pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>LIBOR Loans</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Eurodollar Loans</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Base Rate Loans</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Greater than 2.25<BR>
to 1.00
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
450.00
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
450.00
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
300.00</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Less than or equal<BR>
to 2.25 to 1.00
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
425.00
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
425.00
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
275.00</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="left" style="margin-left:8%; font-size: 12pt">After September&nbsp;1, 2009, changes to the Applicable Margin shall be effective on the
first day of each fiscal quarter following the date upon which Agent should have
received, pursuant to Section&nbsp;5.3(a) hereof, the Consolidated financial statements
of Core Molding (provided that, if the internal financial statements required by
Section&nbsp;5.3(a) hereof are not consistent with the audited financial statements
required by Section&nbsp;5.3(b) hereof, the Applicable Margin shall be retroactively
adjusted upon receipt of the audited statements). The above matrix does not modify
or waive, in any respect, the requirements of Section&nbsp;5.7 hereof, the rights of
Agent and the Lenders to charge the Default Rate, or the rights and remedies of
Agent and the Lenders pursuant to Articles VII and VIII hereof. Notwithstanding
anything herein to the contrary, (i)&nbsp;during any period when Borrowers shall have
failed to timely deliver the Consolidated financial statements pursuant to Section
5.3(a) or (b)&nbsp;hereof, or the Compliance Certificate pursuant to Section&nbsp;5.3(c)
hereof, until such time as the appropriate Consolidated financial statements and
Compliance Certificate are delivered, the Applicable Margin shall be the highest
rate per annum indicated in the above pricing grid for Loans of that type regardless
of the Leverage Ratio at such time, and (ii)&nbsp;in the event that any financial
information or certification provided to Agent in the Compliance Certificate is
shown to be inaccurate (regardless of whether this Agreement or the Commitment is in
effect when such inaccuracy is discovered), and such inaccuracy, if corrected, would
have led to the application of a higher Applicable Margin for any period (an
&#147;Applicable Margin Period&#148;) than the Applicable Margin applied for such Applicable
Margin Period, then (A)&nbsp;Borrowers shall immediately deliver to Agent a corrected
Compliance Certificate for such Applicable Margin Period, (B)&nbsp;the Applicable Margin
shall be determined based on such corrected Compliance Certificate, and (C)
Borrowers shall immediately pay to Agent the accrued additional interest owing as a
result of such increased Applicable Margin for such Applicable Margin Period.



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Base Rate Loan&#148; means a Revolving Loan described in Section&nbsp;2.2(a) hereof, a portion
of the Term Loan described in Section&nbsp;2.3 hereof, a Capex Draw Loan described in Section
2.4(a) hereof, a portion of the Capex Term Loan described in Section&nbsp;2.4(b) hereof, or the
Mexican Loan described in Section&nbsp;2.5 hereof, that shall be denominated in Dollars and on
which Borrowers shall pay interest at a rate based on the Base Rate.



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Commitment Period&#148; means (a)&nbsp;with respect to the Revolving Credit Commitment, the
period from the Closing Date to April&nbsp;30, 2011, (b)&nbsp;with respect to the Capex Draw
Commitment, the period from the Closing Date to the Capex Conversion Date, (c)&nbsp;with respect
to the Mexican Loan Commitment, the period from the Closing Date to the Mexican Line
Conversion Date, and (d)&nbsp;with respect to the IDRB Letter of Credit Commitment, the period
from the Closing Date to April&nbsp;17, 2014, or, in the case of each (a), (b), (c)&nbsp;and (d), such
earlier date on which the Commitment shall have been terminated pursuant to Article&nbsp;VIII
hereof.



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Consolidated EBITDA&#148; means, for any period, as determined on a Consolidated basis and
in accordance with GAAP, (a)&nbsp;Consolidated Net Earnings for such period plus, without
duplication, the aggregate amounts deducted in determining such Consolidated Net Earnings in
respect of (i)&nbsp;Consolidated Interest Expense, (ii)&nbsp;Consolidated Income Tax Expense,
(iii)&nbsp;Consolidated Depreciation and Amortization Charges, (iv)&nbsp;reasonable non-recurring
non-cash losses not incurred in the ordinary course of business, (v)&nbsp;non-cash compensation
expenses recognized under Statement of Financial Accounting Standards 123R in connection
with Core Molding&#146;s equity incentive stock option plan and restricted stock grants; (vi)
transition and relocation costs incurred in construction of the Mexican Project (up to an
aggregate amount not to exceed Three Million Two Hundred Thousand Dollars ($3,200,000) from
September&nbsp;1, 2008 through July&nbsp;31, 2009), and (vii)&nbsp;non-cash post-retirement expenses minus
retirement benefits paid in cash; minus (b)&nbsp;to the extent included in Consolidated Net
Earnings for such period, non-recurring gains not incurred in the ordinary course of
business.



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Daily LIBOR Rate&#148; means, for any Daily Interest Period:



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 4%">(a)&nbsp;with respect to a Daily LIBOR Loan that is a Revolving Loan or a Swing
Loan, a per annum rate of interest (rounded upwards, if necessary, to the nearest
1/16<sup>th</sup> of 1%) at which, determined by Agent in accordance with its usual
procedures (which determination shall be conclusive absent manifest error) as of
approximately 11:00&nbsp;A.M. (London time) two Business Days prior to the beginning of
such Daily Interest Period, Dollar deposits in immediately available funds in an
amount comparable to such Loan and with a maturity of one day are offered to the
prime banks by leading banks in the London interbank market; and



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 4%">(b)&nbsp;with respect to a Daily LIBOR Loan that is the Mexican Loan, a rate per
annum equal to a per annum the rate of interest, as of approximately 11:00&nbsp;A.M.
(London time) two Business Days prior to such date as the rate in the London
interbank market for Dollar deposits in immediately available funds in an amount
comparable to such Loan and with a maturity of one day are offered to the prime
banks by leading banks in the London interbank market.



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Eurodollar Rate&#148; means, with respect to a Eurodollar Loan, for any Interest Period, a
rate per annum equal to the quotient obtained by dividing (a)&nbsp;the rate of interest,
determined by Agent in accordance with its usual procedures (which determination shall be
conclusive absent manifest error) as of approximately 11:00&nbsp;A.M. (London time) two Business
Days prior to the beginning of such Interest Period pertaining to such Eurodollar Loan, as
listed on British Bankers Association Interest Rate LIBOR 01 or 02 as provided by Reuters or
Bloomberg (or, if for any reason such rate is unavailable from Reuters or Bloomberg, from
any other similar company or service that provides rate quotations comparable to those
currently provided by Reuters or Bloomberg) as the rate in the London interbank market for
Dollar deposits in immediately available funds with a maturity comparable to such Interest
Period, provided that, in the event that such rate quotation is not available for any
reason, then the Eurodollar Rate shall be the average of the per annum rates at which
deposits in immediately available funds in Dollars for the relevant Interest Period and in
the amount of the Eurodollar Loan to be disbursed or to remain outstanding during such
Interest Period, as the case may be, are offered to Agent (or an affiliate of Agent, in
Agent&#146;s discretion) by prime banks in any Eurodollar market reasonably selected by Agent,
determined as of 11:00&nbsp;A.M. (London time) (or as soon thereafter as practicable), two
Business Days prior to the beginning of the relevant Interest Period pertaining to such
Eurodollar Loan; by (b)&nbsp;1.00 minus the Reserve Percentage.


<P align="left" style="font-size: 12pt; text-indent: 4%">2.&nbsp;<U>Additions to Definitions</U>. Section&nbsp;1.1 of the Credit Agreement is hereby amended to
add the following new definitions thereto:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">&#147;Second Amendment Effective Date&#148; means June&nbsp;30, 2009.


<P align="left" style="font-size: 12pt; text-indent: 4%">3.&nbsp;<U>Retroactive Amendment to Interest Provisions</U>. Section&nbsp;2.7 of the Credit Agreement
is hereby retroactively amended, effective as of March&nbsp;31, 2009, to delete subsection (c)&nbsp;therefrom
and to insert in place thereof the following:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(c) <U>Term Loan</U>.



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 4%">(i) <U>Base Rate Loan</U>. With respect to any portion of the Term Loan that
is a Base Rate Loan, Core Molding shall pay interest on the unpaid principal amount
thereof outstanding from time to time from the date thereof until paid, commencing
April&nbsp;1, 2009, and continuing on each Regularly Scheduled Payment Date thereafter
and at the maturity thereof, at a rate per annum equal to the Base Rate from time to
time in effect.



<P align="left" style="margin-left:8%; font-size: 12pt; text-indent: 4%">(ii) <U>Eurodollar Loans</U>. With respect to any portion of the Term Loan
that is a Eurodollar Loan, Core Molding shall pay interest on the unpaid principal
amount of such Eurodollar Loan outstanding from time to time, fixed in advance on
the first day of the Interest Period applicable thereto through the last day of the
Interest Period applicable thereto, at a rate per annum equal to two hundred
(200.00) basis points in excess of the Eurodollar Rate). Interest on such
Eurodollar Loan shall be payable on each Interest Adjustment Date with respect to an
Interest Period. Notwithstanding anything in this Agreement to the contrary, all
Eurodollar Loans that are a portion of the Term Loan shall have an Interest Period
of one month.


<P align="left" style="font-size: 12pt; text-indent: 4%">4.&nbsp;<U>Closing Deliveries</U>. Concurrently with the execution of this Amendment, Borrowers
shall:



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(a)&nbsp;cause each Guarantor of Payment to execute the attached Guarantor Acknowledgment
and Agreement; and



<P align="left" style="margin-left:4%; font-size: 12pt; text-indent: 4%">(b)&nbsp;pay all legal fees and expenses of Agent in connection with this Amendment.


<P align="left" style="font-size: 12pt; text-indent: 4%">5.&nbsp;<U>Representations and Warranties</U>. Borrowers hereby represent and warrant to Agent
and the Lenders that (a)&nbsp;Borrowers have the legal power and authority to execute and deliver this
Amendment; (b)&nbsp;the officers executing this Amendment have been duly authorized to execute and
deliver the same and bind Borrowers with respect to the provisions hereof; (c)&nbsp;the execution and
delivery hereof by Borrowers and the performance and observance by Borrowers of the provisions
hereof do not violate or conflict with the Organizational Documents of Borrowers or any law
applicable to Borrowers or result in a breach of any provision of or constitute a default under any
other agreement, instrument or document binding upon or enforceable against Borrowers; (d)&nbsp;no
Default or Event of Default exists, nor will any occur immediately after the execution and delivery
of this Amendment or by the performance or observance of any provision hereof; (e)&nbsp;each of the
representations and warranties contained in the Loan Documents is true and correct in all material
respects as of the Second Amendment Effective Date as if made on the Second Amendment Effective
Date, except to the extent that any such representation or warranty expressly states that it
relates to an earlier date (in which case such representation or warranty is true an correct in all
material respects as of such earlier date); (f)&nbsp;Borrowers are not aware of any claim or offset
against, or defense or counterclaim to, Borrowers&#146; obligations or liabilities under the Credit
Agreement or any Related Writing; and (g)&nbsp;this Amendment constitutes a valid and binding obligation
of Borrowers in every respect, enforceable in accordance with its terms.


<P align="left" style="font-size: 12pt; text-indent: 4%">6.&nbsp;<U>No Course of Dealing</U>. Borrowers acknowledge and agree that this Amendment is not
intended, nor shall it, establish any course of dealing with respect to the various provisions
amended herein, or otherwise, among Borrowers, Agent and the Lenders that is inconsistent with the
express terms of the Loan Documents.


<P align="left" style="font-size: 12pt; text-indent: 4%">7.&nbsp;<U>Waiver and Release</U>. Borrowers, by signing below, hereby waive and release Agent
and each of the Lenders, and their respective directors, officers, employees, attorneys, affiliates
and subsidiaries, from any and all claims, offsets, defenses and counterclaims of which Borrowers
are aware, such waiver and release being with full knowledge and understanding of the circumstances
and effect thereof and after having consulted legal counsel with respect thereto.


<P align="left" style="font-size: 12pt; text-indent: 4%">8.&nbsp;<U>References to Credit Agreement and Ratification</U>. Each reference that is made in
the Credit Agreement or any other Related Writing shall hereafter be construed as a reference to
the Credit Agreement as amended hereby. Except as herein otherwise specifically provided, all terms
and provisions of the Credit Agreement are confirmed and ratified and shall remain in full force
and effect and be unaffected hereby. This Amendment is a Related Writing.


<P align="left" style="font-size: 12pt; text-indent: 4%">9.&nbsp;<U>Counterparts</U>. This Amendment may be executed in any number of counterparts, by
different parties hereto in separate counterparts and by facsimile signature, each of which, when
so executed and delivered, shall be deemed to be an original and all of which taken together shall
constitute but one and the same agreement.


<P align="left" style="font-size: 12pt; text-indent: 4%">10.&nbsp;<U>Headings</U>. The headings, captions and arrangements used in this Amendment are for
convenience only and shall not affect the interpretation of this Amendment.


<P align="left" style="font-size: 12pt; text-indent: 4%">11.&nbsp;<U>Severability</U>. Any term or provision of this Amendment held by a court of
competent jurisdiction to be invalid or unenforceable shall not impair or invalidate the remainder
of this Amendment and the effect thereof shall be confined to the term or provision so held to be
invalid or unenforceable.


<P align="left" style="font-size: 12pt; text-indent: 4%">12.&nbsp;<U>Governing Law</U>. The rights and obligations of all parties hereto shall be governed
by the laws of the State of Ohio, without regard to principles of conflicts of laws.


<P align="center" style="font-size: 12pt">&#091;Remainder of page intentionally left blank.&#093;



<P align="left" style="font-size: 12pt"><FONT style="font-size: 8pt">11466245.4
</FONT>

<P align="left" style="font-size: 8pt; text-indent: 4%"><FONT style="font-size: 12pt"><U>JURY TRIAL WAIVER</U>. BORROWERS, AGENT AND THE LENDERS, TO THE EXTENT
PERMITTED BY LAW, EACH HEREBY WAIVES ANY RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE,
WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE, AMONG BORROWERS, AGENT AND THE LENDERS, OR ANY
THEREOF, ARISING OUT OF, IN CONNECTION WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP
ESTABLISHED AMONG THEM IN CONNECTION WITH THIS AMENDMENT OR ANY NOTE OR OTHER INSTRUMENT, DOCUMENT
OR AGREEMENT EXECUTED OR DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS RELATED THERETO.
THIS WAIVER SHALL NOT IN ANY WAY AFFECT, WAIVE, LIMIT, AMEND OR MODIFY AGENT&#146;S OR ANY LENDER&#146;S
ABILITY TO PURSUE REMEDIES PURSUANT TO ANY CONFESSION OF JUDGMENT OR COGNOVIT PROVISION CONTAINED
IN ANY NOTE OR OTHER INSTRUMENT, DOCUMENT OR AGREEMENT AMONG BORROWERS, AGENT AND THE LENDERS.
</FONT>

<P align="left" style="font-size: 12pt; text-indent: 4%">IN WITNESS WHEREOF, the parties have executed and delivered this Amendment in Columbus, Ohio
as of the date first set forth above.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="100%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CORE MOLDING TECHNOLOGIES, INC.<BR>
By: /s/ Herman F. Dick, Jr.<BR>
Name: Herman F. Dick, Jr<BR>
Title: V.P., Secretary, Treasurer and CFO</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CORECOMPOSITES DE MEXICO, S. DE R.L. DE C.V.<BR>
By: /s/ Herman F. Dick, Jr.<BR>
Name: Herman F. Dick, Jr.<BR>
Title: V.P., Secretary, Treasurer and CFO</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">KEYBANK NATIONAL ASSOCIATION,<BR>
as Agent and as a Lender<BR>
By: /s/ Roger D. Campbell<BR>
Name: Roger D. Campbell<BR>
Title: Senior Vice President</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 12pt">ACKNOWLEDGMENT AND AGREEMENT



<P align="left" style="font-size: 12pt; text-indent: 4%">The undersigned consent and agree to and acknowledge the terms of the foregoing Second
Amendment Agreement dated as of June&nbsp;30, 2009. The undersigned further agree that the obligations
of the undersigned pursuant to the Guaranty of Payment executed by the undersigned are hereby
ratified and shall remain in full force and effect and be unaffected hereby.


<P align="left" style="font-size: 12pt; text-indent: 4%">The undersigned hereby waive and release Agent and the Lenders and their respective directors,
officers, employees, attorneys, affiliates and subsidiaries from any and all claims, offsets,
defenses and counterclaims of any kind or nature, absolute and contingent, of which the undersigned
are aware or should be aware, such waiver and release being with full knowledge and understanding
of the circumstances and effect thereof and after having consulted legal counsel with respect
thereto.


<P align="left" style="font-size: 12pt; text-indent: 4%"><U>JURY TRIAL WAIVER</U>. THE UNDERSIGNED, TO THE EXTENT PERMITTED BY LAW, HEREBY WAIVE ANY
RIGHT TO HAVE A JURY PARTICIPATE IN RESOLVING ANY DISPUTE, WHETHER SOUNDING IN CONTRACT, TORT OR
OTHERWISE, AMONG BORROWERS, AGENT, THE LENDERS AND THE UNDERSIGNED, OR ANY THEREOF, ARISING OUT OF,
IN CONNECTION WITH, RELATED TO, OR INCIDENTAL TO THE RELATIONSHIP ESTABLISHED AMONG THEM IN
CONNECTION WITH THIS AMENDMENT OR ANY NOTE OR OTHER INSTRUMENT, DOCUMENT OR AGREEMENT EXECUTED OR
DELIVERED IN CONNECTION HEREWITH OR THE TRANSACTIONS RELATED THERETO. THIS WAIVER SHALL NOT IN ANY
WAY AFFECT, WAIVE, LIMIT, AMEND OR MODIFY THE ABILITY OF AGENT AND LENDERS TO PURSUE REMEDIES
PURSUANT TO ANY CONFESSION OF JUDGMENT OR COGNOVIT PROVISION CONTAINED IN ANY NOTE OR OTHER
INSTRUMENT, DOCUMENT OR AGREEMENT BETWEEN BORROWER, AGENT AND LENDERS.

<DIV align="center">
<TABLE style="font-size: 12pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="50%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 12pt">
    <TD align="left" valign="top">CORE COMPOSITES CINCINNATI, LLC<BR>
By: /s/ Herman F. Dick, Jr.<BR>
Name: Herman F. Dick, Jr.<BR>
Title: V.P., Secretary, Treasurer and CFO
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CORE COMPOSITES CORPORATION<BR>
By: /s/ Herman F. Dick, Jr.<BR>
Name: Herman F. Dick, Jr.<BR>
Title: V.P., Secretary, Treasurer and CFO</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">CORE AUTOMOTIVE TECHNOLOGIES<BR>
LLC<BR>
By: Core Molding Technologies, Inc.,<BR>
Its sole member<BR>
By: /s/ Herman F. Dick, Jr.<BR>
Name: Herman F. Dick, Jr.<BR>
Title: V.P., Secretary, Treasurer and CFO</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">




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