<SEC-DOCUMENT>0001026655-23-000112.txt : 20230609
<SEC-HEADER>0001026655-23-000112.hdr.sgml : 20230609
<ACCEPTANCE-DATETIME>20230609160111
ACCESSION NUMBER:		0001026655-23-000112
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20230609
DATE AS OF CHANGE:		20230609
EFFECTIVENESS DATE:		20230609

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:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-272545
		FILM NUMBER:		231005135

	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>S-8
<SEQUENCE>1
<FILENAME>a2023s-8.htm
<DESCRIPTION>S-8
<TEXT>
<html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="ifd6c6043a81948f49748d2c1450dbee8_33"></div><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">As filed with the Securities and Exchange Commission on June 9, 2023 </font></div><div style="margin-bottom:0.5pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Registration No. 333- </font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">UNITED STATES </font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION </font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:120%">Washington, D.C. 20549 </font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">FORM S-8 </font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:18pt;font-weight:700;line-height:120%">REGISTRATION STATEMENT </font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:120%">UNDER </font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-style:italic;font-weight:700;line-height:120%">THE SECURITIES ACT OF 1933 </font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:24pt;font-weight:700;line-height:120%">Core Molding Technologies, Inc.</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Exact Name of Registrant as Specified in Its Charter)</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;padding-left:72pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Delaware                                                           &#160;&#160;&#160;&#160;           31-1481870</font></div><div style="margin-bottom:0.5pt;padding-left:36pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:120%">(State or Other Jurisdiction of                                                                 &#160;&#160;&#160;&#160;        (I.R.S. Employer</font></div><div style="margin-bottom:0.5pt;padding-left:36pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:120%">Incorporation or Organization)                                                                             Identification No.)</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;padding-left:72pt;text-indent:18pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">800 Manor Park Drive, </font></div><div style="margin-bottom:0.5pt;padding-left:72pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Columbus, Ohio                                                                    43228-0183</font></div><div style="margin-bottom:0.5pt;padding-left:36pt;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:120%">(Address of Principal Executive Offices)                                                                (Zip Code)</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:120%">Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:11pt;font-weight:700;line-height:120%">Core Molding Technologies, Inc. Employee Stock Purchase Plan</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:120%">(Full Title of the Plan)</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">David L. Duvall</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">President and Chief Executive Officer</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">800 Manor Park Drive</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Columbus, OH 43228-0183</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(614) 870-5000</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:400;line-height:120%">  (Name, Address and Telephone of Agent for Service)</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:700;line-height:120%">Copies to&#58;</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Aaron A. Seamon, Esq.</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Squire Patton Boggs (US) LLP</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">41 South High Street, Suite 2000</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Columbus, OH 43215</font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(614) 365-2700</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. </font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:74.305%"><tr><td style="width:1.0%"></td><td style="width:28.619%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.547%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.965%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.856%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:27.498%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.547%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.968%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Large accelerated filer</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#9744;</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Accelerated filer</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#9744;</font></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Non-accelerated filer</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#9746;</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Smaller reporting company</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#9746;</font></td></tr></table></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:0.5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:74.305%"><tr><td style="width:1.0%"></td><td style="width:28.619%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.547%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.965%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:1.856%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:27.498%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.547%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:17.968%"></td><td style="width:0.1%"></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td><td colspan="6" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Emerging Growth Company</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#9744;</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744; </font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">EXPLANATORY STATEMENT</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Core Molding </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Technologies, Inc. (the &#8220;Registrant&#8221; or the &#8220;Company&#8221;) hereby files this Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) to register 410,000 shares of common stock, par value $0.01 per share (&#8220;Common Stock&#8221;) of the Company under the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan (&#8220;Incentive Plan&#8221;). The Incentive Plan replaced the Company&#8217;s 2006 Long-Term Equity Incentive Plan and carried forward the 514,823 unused shares of Common Stock available for issuance under the Company&#8217;s 2006 Long-Term Equity Incentive Plan, effective May 13, 2021, for which a related previously filed registration statement on Form S-8 is effective. </font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">This Registration Statement also relates to the registration of an additional 150,000 shares of Common Stock under the Core Molding Technologies, Inc. </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Employee</font><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Stock Purchase Plan, as amended and restated (the &#8220;Purchase Plan&#8221;), approved by the Registrant&#8217;s stockholders on May 11, 2023. The Purchase Plan was originally approved by the stockholders of the Company on April 15, 2002 and amended by the stockholders of the Company on April 17, 2006. The effective date of the amended and restated Plan was May 11, 2023.</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">INFORMATION REQUIRED IN SECTION 10(A) PROSPECTUS</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The documents containing the information specified in Part I of this Registration Statement will be sent or given to participants of the Plan of this Registration Statement as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).  Such documents need not be, and are not, filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of this Registration Statement or a prospectus or prospectus supplement pursuant to Rule 424 under the Securities Act. These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act. </font></div><div style="margin-bottom:0.5pt;text-align:center;text-indent:36pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">PART II</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:47.777%"><tr><td style="width:1.0%"></td><td style="width:25.934%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:71.866%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 3.</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Incorporation of Documents by Reference.</font></td></tr></table></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The following documents filed with the Commission by the Company pursuant to the Securities Act and the Securities Exchange Act of 1934, as amended the (&#8220;Exchange Act&#8221;), are hereby incorporated by reference in this Registration Statement&#58; </font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center;text-indent:36pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:94.722%"><tr><td style="width:1.0%"></td><td style="width:2.272%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:95.528%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(1)</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The Company&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2022, as filed with the Commission on March 14, 2023 (File No. 001-12505)&#59;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(2)</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The Company&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2023, as filed with the Commission on May 9, 2023 (File No. 001-12505)&#59;</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(3)</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The Company&#8217;s Current Reports on Form 8-K, as filed with the Commission on March 14, 2023 and May 12, 2023&#59; and</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(4)</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">The description of the Company&#8217;s Common Stock set forth in the Company&#8217;s</font><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> Form S-4 as filed with the Commission on November 8, 1996, as updated by Exhibit 4 to the Company&#8217;s Form 10-K (File No. 001-12505) as filed with the Commission on March 14, 2023</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"> pursuant to Section 12(b) of the Exchange Act, including all other amendments and reports filed for the purpose of updating such description</font><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">.</font></div></td></tr></table></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">All documents that the Company subsequently files pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act after the date of this Registration Statement (except for any portions of the Company&#8217;s Current Reports on Form 8-K furnished pursuant to Item 2.02 or Item 7.01 thereof and any corresponding exhibits thereto not filed with Commission), and prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing of such documents. </font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. </font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. </font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:36pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 4.      Description of Securities. </font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">                </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Not Applicable.</font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 5.      Interests of Named Experts and Counsel. </font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">                </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Not Applicable.</font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 6.      Indemnification of Directors and Officers. </font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%"> Delaware General Corporation Law</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Section 145(a) of the General Corporation Law of the State of Delaware (the &#8220;DGCL&#8221;) provides that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person&#8217;s conduct was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">nolo contendere</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which the person reasonably believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had reasonable cause to believe that the person&#8217;s conduct was unlawful.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Section 145(b) of the DGCL states that a corporation may indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise against expenses (including attorneys&#8217; fees) actually and reasonably incurred by the person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation and except that no indemnification shall be made in respect of any claim, issue or matter as to which the person shall have been adjudged to be liable to the corporation unless and only to the extent that the Delaware Court of Chancery or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, the person is fairly and reasonably entitled to indemnity for such expenses as the Delaware Court of Chancery or such other court shall deem proper.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Section 145(c) of the DGCL provides that to the extent that a present or former director or officer of a corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in subsections (a) and (b) of Section 145, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys&#8217; fees) actually and reasonably incurred by such person in connection therewith.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Section 145(d) of the DGCL states that any indemnification under subsections (a) and (b) of Section 145 (unless ordered by a court) shall be made by the corporation only as authorized in the specific case upon a determination that indemnification of the present or former director, officer, employee or agent is proper in the circumstances because the person has met the applicable standard of conduct set forth in subsections (a) and (b) of Section 145. Such determination shall be made with respect to a person who is a director or officer at the time of such determination (1) by a majority vote of the directors who are not parties to such action, suit or proceeding, even though less than a quorum, (2) by a committee of such directors designated by majority vote of such directors, even though less than a quorum, (3) if there are no such directors, or if such directors so direct, by independent legal counsel in a written opinion or (4) by the stockholders.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Section 145(f) of the DGCL states that the indemnification and advancement of expenses provided by, or granted pursuant to, the other subsections of Section 145 shall not be deemed exclusive of any other rights to which those seeking indemnification or </font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">advancement of expenses may be entitled under any bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in such person&#8217;s official capacity and as to action in another capacity while holding such office.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Section 145(g) of the DGCL provides that a corporation shall have the power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against any liability asserted against such person and incurred by such person in any such capacity or arising out of such person&#8217;s status as such, whether or not the corporation would have the power to indemnify such person against such liability under the provisions of Section 145.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Section 145(j) of the DGCL states that the indemnification and advancement of expenses provided by, or granted pursuant to, Section 145 shall, unless otherwise provided when authorized or ratified, continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the heirs, executors and administrators of such a person.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The Company&#8217;s Certificate of Incorporation, as amended, contains provisions permitted under the DGCL relating to the liability of directors. These provisions eliminate a director&#8217;s personal liability to the fullest extent permitted by the DGCL for monetary damages resulting from a breach of fiduciary duty, except in circumstances involving&#58; any breach of the director&#8217;s duty of loyalty&#59; acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of the law&#59; pursuant to Section 174 of the DGCL (unlawful dividends or unlawful stock purchase or redemption)&#59; or any transaction from which the director derives an improper personal benefit.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt"><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The Company&#8217;s Amended and Restated Bylaws, as amended, provide that the Company is required to indemnify its directors and officers, to the fullest extent permitted by law, for all expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with pending or threatened legal proceedings because of the director&#8217;s or officer&#8217;s positions with the Company or another entity that the director or officer serves at the Company&#8217;s request, subject to various conditions, and to advance funds to the Company&#8217;s directors and officers to enable them to defend against such proceedings. To receive indemnification, the director or officer must have been successful in the legal proceeding or have acted in good faith and in what was reasonably believed to be a lawful manner in the Company&#8217;s best interest and, with respect to any criminal proceeding, had no reasonable cause to believe his or her conduct was unlawful.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The Company has entered into indemnification agreements with its directors and certain of its officers. The indemnification agreements provide the directors and officers with contractual rights to the indemnification and expense advancement rights provided under the Company&#8217;s amended and restated by-laws, as well as contractual rights to additional indemnification as provided in the indemnification agreements.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The Registrant has purchased insurance coverage under a policy which insures directors and officers against certain liabilities which might be incurred by them in such capacities.</font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 7.       Exemption From Registration Claimed.</font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">  </font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">              Not Applicable.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 8. Exhibits.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:700;line-height:120%">Exhibit</font></div><div style="text-indent:7.2pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:8.5pt;font-weight:700;line-height:120%">No.                                                                                                             Description</font></div><div style="text-indent:7.2pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">4.1</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Certificate of Incorporation of Core Molding Technologies, Inc. as filed with the Secretary of State of Delaware on October 8, 1996 (Incorporated by reference to Exhibit 4(a) to the Company&#8217;s </a><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"> </a><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Registration Statement on Form S-8 (Registration No. 333-29203))</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">4.2</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Certificate of Amendment of Certificate of Incorporation of Core Molding Technologies, Inc. as filed with the Secretary of State of Delaware on November 6, 1996 (Incorporated by reference to</a><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"> </a><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Exhibit 4(b) to the Company&#8217;s </a><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"> </a><a href="https://www.sec.gov/Archives/edgar/data/1026655/0000950152-97-004490.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Registration Statement on Form S-8 (Registration No. 333-29203))</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> </font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000095015202008473/l96894aexv3waw4.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">4.3</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000095015202008473/l96894aexv3waw4.txt" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Certificate of Amendment of Certificate of Incorporation as filed with the Secretary of State of Delaware on August 28, 2002 (Incorporated by reference to Exhibit 3(a)(4) to the Company&#8217;s Quarterly Report on Form 10-Q for the quarter ended September 30, 2002)</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000102665520000025/ex31certificateofdesignati.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">4.4</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000102665520000025/ex31certificateofdesignati.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Certificate of Designation, Preferences and Rights of Series B Junior Participating Preferred Stock as filed with the Secretary of State of Delaware on April 21, 2020 (Incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed with the Commission on April 22, 2020)</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000129993308000077/exhibit1.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">4.5</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000129993308000077/exhibit1.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Amended and Restated By-Laws of Core Molding Technologies, Inc. (Incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed with the Commission on January 4, 2008)</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="http://www.sec.gov/Archives/edgar/data/1026655/000102665513000048/exhibit31.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">4.6</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="http://www.sec.gov/Archives/edgar/data/1026655/000102665513000048/exhibit31.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Amendment No. 1 to the Amended and Restated By- Laws of Core Molding Technologies, Inc. (Incorporated by reference to Exhibit 3.1 to the Company&#8217;s Current Report on Form 8-K filed with the Commission on December 17, 2013)</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8opinionofsquireex51.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">5.1*</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8opinionofsquireex51.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Opinion of Squire Patton Boggs (US) LLP</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8croweconsentex231.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">23.1*</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8croweconsentex231.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Consent of Crowe LLP, Independent Registered Public Accounting Firm</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8opinionofsquireex51.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">23.2*</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8opinionofsquireex51.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Consent of Squire Patton Boggs (US) LLP (included in Exhibit 5.1)</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8poaex241.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">24.1*</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8poaex241.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Power of Attorney of Core Molding Technologies, Inc.</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000102665521000014/a2020coreproxystatement.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">99.1</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="background-color:#ffffff;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000102665521000014/a2020coreproxystatement.htm" style="background-color:#ffffff;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan </a></font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/Archives/edgar/data/1026655/000102665521000014/a2020coreproxystatement.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">(Incorporated by reference to Appendix A to the Company&#8217;s Definitive Proxy Statement on Schedule 14A filed with the Commission on April 7, 2021</a><a href="https://www.sec.gov/Archives/edgar/data/1026655/000102665521000014/a2020coreproxystatement.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">)</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1026655/000102665523000046/cmt-20230407.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">99.2</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1026655/000102665523000046/cmt-20230407.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Core Molding Technologies, Inc. Employee Stock Purchase Plan (Incorporated by reference to Appendix A to the Company&#8217;s Definitive Proxy Statement on Schedule 14A filed with the Commission on April 7, 2023)</a></font></div><div style="padding-left:36pt;text-align:justify;text-indent:-36pt"><font><br></font></div><div style="text-align:justify"><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8filingfeetableex107.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">107*</a></font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</font><font style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline"><a href="a2023s-8filingfeetableex107.htm" style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">Filing Fee Table</a></font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:15.000%"><tr><td style="width:1.0%"></td><td style="width:12.788%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:85.012%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">*</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Filed herewith.</font></td></tr></table></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 9.      Undertaking.</font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The undersigned registrant hereby undertakes&#58;</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement&#58;</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:55.1pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(i) to include any prospectus required by Section 10(a)(3) of the Securities Act&#59;</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:55.1pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:55.1pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(ii) to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement&#59; and</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:55.1pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:55.1pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(iii) to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement&#58;</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Provided, however, that paragraphs (1)(i) and (1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify;text-indent:24.5pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by reference in the </font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:36pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:0.5pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURES</font></div><div style="margin-bottom:0.5pt;text-align:center"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Columbus, State of Ohio, on this 9th day of June, 2023.</font></div><div style="margin-bottom:0.5pt;text-align:justify"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:right"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:48.750%"><tr><td style="width:1.0%"></td><td style="width:23.686%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:74.114%"></td><td style="width:0.1%"></td></tr><tr><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:105%">CORE MOLDING TECHNOLOGIES, INC.</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:105%">By&#58;</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:105%;text-decoration:underline">&#47;s&#47; John P. Zimmer</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:105%">John P. Zimmer</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:105%">Executive Vice President, Treasurer, Secretary and Chief Financial Officer</font></td></tr></table></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt"><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons in their indicated capacities, on</font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> this 9th day of June, 2023.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:88.750%"><tr><td style="width:1.0%"></td><td style="width:30.042%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:48.195%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:18.463%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Signature</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Title</font></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Date</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">*</font></td><td colspan="3" rowspan="2" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">President, Chief Executive Officer and Director (Principal Executive Officer)</font></td><td colspan="3" rowspan="2" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">David L. Duvall</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:21pt"><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; John P. Zimmer</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Executive Vice President, Treasurer, Secretary and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">John P. Zimmer</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">*</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director, Chairman of the Board</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Thomas R. Cellitti</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">*</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">James F. Crowley</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">*</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Ralph O. Hellmold</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">*</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Matthew E. Jauchius</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">*</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Sandra L. Kowaleski</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:14pt"><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">*</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td><td colspan="3" rowspan="2" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">June 9, 2023</font></td></tr><tr style="height:14pt"><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Andrew O. Smith</font></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-indent:1pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">*                  The undersigned, by signing his name hereto, does hereby sign this report on behalf of each of the above-indicated directors and officers of the registrant pursuant to powers of attorney executed by such directors.</font></div><div style="margin-bottom:0.5pt"><font><br></font></div><div style="margin-bottom:0.5pt;text-indent:1pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">By&#58;              </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration:underline">&#47;s&#47; John P. Zimmer                                                           </font></div><div style="margin-bottom:0.5pt;text-indent:1pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">                          </font><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">John P. Zimmer, Attorney-in-fact                                                                         </font></div><div><font><br></font></div><div style="height:36pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>2
<FILENAME>a2023s-8filingfeetableex107.htm
<DESCRIPTION>EX-FILING FEES
<TEXT>
<html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="i1287a8464155416c8ca92f0c96ed4420_1"></div><div style="min-height:42.75pt;width:100%"><div><font><br></font></div></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">EXHIBIT 107</font></div><div style="text-align:right"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Calculation of Filing Fee Table </font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Form S-8</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(Form Type) </font></div><div><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Core Molding Technologies, Inc.</font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(Exact Name of Registrant as Specified in its Charter) </font></div><div><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%;text-decoration:underline">Table 1&#58; Newly Registered Securities </font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.400%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Security Type</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Security Class Title</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Fee Calculation Rule</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Amount Registered(1)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Proposed Maximum Aggregate Offering Price Per Share</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Maximum Aggregate Offering Price</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Fee Rate</font></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Amount of registration fee</font></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Equity</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Common Stock, par value $0.01</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Other</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">924,823(2)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">$19.13(4)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">$17,691,864(4)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">$0.0001102</font></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">$1,949.64(4)</font></td></tr><tr><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Equity</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Common Stock, par value $0.01</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Other</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">150,000(3)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">$19.13(4)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">$2,869,500(4)</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">$0.0001102</font></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">$316.22(4)</font></td></tr><tr><td colspan="12" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Total Offering Amounts</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">-</font></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">$2,265.86</font></td></tr><tr><td colspan="12" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Total Fee Offsets</font></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">-</font></td></tr><tr><td colspan="12" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Net Fee Due</font></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"></td><td colspan="3" style="border-bottom:1pt solid #000000;border-left:1pt solid #000000;border-right:1pt solid #000000;border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">$2,265.86</font></td></tr></table></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><font><br></font></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:2.262%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:95.538%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(1)</font></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement also covers an indeterminate number of additional shares of common stock, par value $0.01 per share (&#8220;Common Stock&#8221;), of Core Molding Technologies, Inc. (the &#8220;Company&#8221; or the &#8220;Registrant&#8221;), which may be offered and issued under the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan (the &#8220;Incentive Plan&#8221;) or the Core Molding Technologies, Inc. Employee Stock Purchase Plan (the &#8220;Purchase Plan&#8221;) </font><font style="background-color:#ffffff;color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">as a result of any stock dividend, stock split, recapitalization or other similar transactions.</font></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(2)</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Consists of 524,823 shares of Common Stock reserved for issuance under the Incentive Plan. On May 13, 2021, the Company&#8217;s stockholders approved the Incentive Plan at the 2021 Annual Meeting of Stockholders.</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(3)</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Consists of 150,000 shares of Common Stock reserved for issuance under the ESPP. On May 11, 2023, the Company&#8217;s stockholders approved the Purchase Plan at the 2023 Annual Meeting of Stockholders.</font></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">(4)</font></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and Rule 457(h) of the Securities Act of 1933, as amended, based on the average of the high ($19.38) and low ($18.88) sales prices per share of the Common Stock as reported on the NYSE American on June 5, 2023.</font></td></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>a2023s-8opinionofsquireex51.htm
<DESCRIPTION>EX-5.1
<TEXT>
<html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="i790b9a4364824a72b3aaaea5b7a765f7_1"></div><div style="min-height:42.75pt;width:100%"><div><font><br></font></div></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">EXHIBIT 5.1</font></div><div style="text-align:right"><font><br></font></div><div style="text-align:right"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:125%">Squire Patton Boggs (US) LLP</font></div><div style="text-align:right"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:115%"> 2000 Huntington Center</font></div><div style="text-align:right"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:115%">41 South High Street </font></div><div style="text-align:right"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:115%">Columbus, Ohio 43215 </font></div><div style="text-align:right"><font><br></font></div><div style="text-align:right"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:125%">O    +1 614 365 2700</font></div><div style="text-align:right"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:125%">F    +1 614 365 2499</font></div><div style="text-align:right"><font style="color:#000000;font-family:'Arial',sans-serif;font-size:8pt;font-weight:400;line-height:125%">squirepattonboggs.com</font></div><div style="text-align:right"><font><br></font></div><div><img alt="image.jpg" src="image.jpg" style="height:57px;margin-bottom:5pt;vertical-align:text-bottom;width:172px"></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:125%">June 9, 2023</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Core Molding Technologies, Inc.</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">800 Manor Park Drive</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Columbus, OH 43228-0183</font></div><div style="text-align:center"><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Re&#58;      Registration Statement on Form S-8</font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Ladies and Gentlemen,</font></div><div><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">We have acted as counsel to Core Molding Technologies, Inc., a Delaware corporation (the &#8220;Company&#8221;), in connection with the preparation and filing with the U.S. Securities and Exchange Commission (the &#8220;Commission&#8221;), pursuant to the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), of a registration statement on Form S-8 (the &#8220;Registration Statement&#8221;), relating to the registration of 924,813 shares of the Company&#8217;s common stock, par value $0.01 per share (the &#8220;Common Stock&#8221;) reserved for issuance pursuant to the Core Molding Technologies, Inc. 2021 Long-Term Equity Incentive Plan (&#8220;Incentive Plan&#8221;) and the registration of 150,000 shares of Common Stock reserved for issuance pursuant to the Core Molding Technologies, Inc. Employee Stock Purchase Plan, as amended and restated (the &#8220;Purchase Plan&#8221; and, together with the Incentive Plan, the &#8220;Plans&#8221;).</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">As such counsel and for purposes of our opinion set forth below, we have examined originals or copies, certified or otherwise identified to our satisfaction, of the Plans and other such documents, resolutions, certificates and instruments of the Company and corporate records furnished to us by the Company, certificates of public officials, statutes, records and such other instruments and documents as we have deemed necessary or appropriate as a basis for the opinion set forth below. In addition to the foregoing, we have made such investigations of law and fact as we have deemed necessary or appropriate as a basis for the opinion set forth herein.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">In such examination and in rendering the opinion expressed below, we have assumed, without independent investigation or verification&#58; (i) the genuineness of all signatures on all agreements, instruments, corporate records, certificates and other documents submitted to us, (ii) the legal capacity and authority of all persons or entities (other than the Company) executing all agreements, instruments, corporate records, certificates and other documents submitted to us, (iii) the authenticity and completeness of all agreements, instruments, corporate records, certificates and other documents submitted to us as originals, (iv) that all agreements, instruments, corporate records, certificates and other documents submitted to us as certified, electronic, facsimile, conformed, photostatic or other copies conform to authentic originals thereof, and that such originals are authentic and complete, (v) the due authorization, execution and delivery of all agreements, instruments, certificates and other documents by all parties thereto (other than the Company), (vi) that the statements contained in the certificates and comparable documents of public officials, officers and representatives of the Company and other persons on which we have relied for the purposes of this opinion set forth below are true and correct, and (vii) that the officers and directors of the Company have properly exercised their fiduciary duties. As to all questions of fact material to the opinion and as to the materiality of any fact or other matter referred to herein, we have relied (without independent investigation) upon representations and certificates or comparable documents of officers and representatives of the Company.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Based upon the foregoing, and in reliance thereon, and subject to the limitations, qualifications and exceptions set forth herein, we are of the opinion that the shares pursuant to the Plans have been duly authorized by the Company and, when issued or sold in accordance with the Registration Statement and in accordance with the Plans, will be validly issued, fully paid and nonassessable.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Without limiting any of the other limitations, exceptions and qualifications stated elsewhere herein, we express no opinion with regard to the applicability or effect of the law of any jurisdiction other than, as in effect as of the date of this letter, </font></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div><hr style="page-break-after:always"><div style="min-height:42.75pt;width:100%"><div><font><br></font></div></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">the Delaware General Corporation Law, the applicable provisions of the Delaware Constitution and reported judicial decisions interpreting these laws.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">This opinion letter deals only with the specified legal issues expressly addressed herein, and you should not infer any opinion that is not explicitly stated herein from any matter addressed in this opinion letter. This opinion is given as of the effective date of the Registration Statement, and we assume no obligation to update or supplement the opinions contained herein to reflect any facts or circumstances which may hereafter come to our attention or any changes in laws which may hereafter occur.</font></div><div style="text-align:justify;text-indent:36pt"><font><br></font></div><div style="text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">We consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.</font></div><div style="text-align:justify;text-indent:216pt"><font><br></font></div><div style="padding-left:252pt;text-align:justify;text-indent:36pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Very truly yours,</font></div><div><font><br></font></div><div style="margin-bottom:0.5pt;padding-left:288pt;text-align:justify;text-indent:1pt"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; SQUIRE PATTON BOGGS (US) LLP</font></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>4
<FILENAME>a2023s-8croweconsentex231.htm
<DESCRIPTION>EX-23.1
<TEXT>
<html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="ifb2f57810c7248b5b60225896493e2fd_1"></div><div style="min-height:42.75pt;width:100%"><div><font><br></font></div></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Exhibit 23.1</font></div><div><font><br></font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></div><div><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">We consent to the incorporation by reference in this Registration Statement on Form S-8 of Core Molding Technologies, Inc. of our report dated March 14, 2023 relating to the consolidated financial statements and effectiveness of internal control over financial reporting appearing in the Annual Report on Form 10-K of Core Molding Technologies, Inc. for the year ended December 31, 2022.</font></div><div><font><br></font></div><div><font><br></font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">                                                                                    &#47;s&#47; Crowe LLP</font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">Oak Brook, Illinois </font></div><div><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:107%">June 9, 2023</font></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>5
<FILENAME>a2023s-8poaex241.htm
<DESCRIPTION>EX-24.1
<TEXT>
<html><head>
<!-- Document created using Wdesk -->
<!-- Copyright 2023 Workiva -->
<title>Document</title></head><body><div id="i8cc2ced52ec04515ba550a2f4bd14992_1"></div><div style="min-height:42.75pt;width:100%"><div><font><br></font></div></div><div style="text-align:right"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">EXHIBIT 24.1</font></div><div style="text-align:right"><font><br></font></div><div style="text-align:right"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%;text-decoration:underline">POWER OF ATTORNEY</font></div><div><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Each person whose signature appears below hereby constitutes and appoints John P. Zimmer, the true and lawful attorney-in-fact and agent of the undersigned, with full power of substitution and resubstitution, for and in the name, place and stead of the undersigned, in any and all capacities, to sign one or more Registration Statements on Form S-8 of Core Molding Technologies, Inc., and any and all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with the Securities and Exchange Commission, and hereby grants to such attorney-in-fact and agent, full power and authority to do and perform each and every act and anything necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, or substitutes, may lawfully do or cause to be done by virtue hereof. </font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following persons in the capacities indicated on June 9, 2023.</font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:82.894%"><tr><td style="width:1.0%"></td><td style="width:46.871%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:2.798%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:47.931%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Signature</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%;text-decoration:underline">Title</font></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:center"><font><br></font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; David L. Duvall</font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">President, Chief Executive Officer and Director (Principal Executive Officer)</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">David L. Duvall</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:center"><font><br></font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; John P. Zimmer</font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Executive Vice President, Treasurer, Secretary and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">John P. Zimmer</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div style="text-align:center"><font><br></font></div><div style="text-align:justify"><font><br></font></div><div style="text-align:center"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; Thomas R. Cellitti</font></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director, Chairman of the Board</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Thomas R. Cellitti</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; James F. Crowley</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">James F. Crowley</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; Ralph O. Hellmold</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Ralph O. Hellmold</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; Matthew E. Jauchius</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Matthew E. Jauchius</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; Sandra L. Kowaleski</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Sandra L. Kowaleski</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr style="height:5pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">&#47;s&#47; Andrew O. Smith</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Director</font></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:center;vertical-align:bottom"><font style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">Andrew O. Smith</font></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr></table></div><div style="text-align:justify"><font><br></font></div><div style="text-align:justify"><font><br></font></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>image.jpg
<TEXT>
begin 644 image.jpg
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M:O'00P\5=SFVW')+?R7..][Q#G^O@;QHT:*L.$O<$Z]FO=*4JB/K&6Q)Z&&
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M80(#A=EAAQV\WU%''>6?RT <K]TM/AH"-BOU#MA\(9M/A6,MXMW##S]<^.2
M=L8?KB:$R@93$.+FFV_V[\)I*HVE[IHYL[UH@\KO-::U,;P4;=0 ]T"A?B5M
M.4G O>("#S)F5>H///" ]V>!$U0QNL*($(;Y+E37T@#0[KQ?::65DAIVI25R
M$R8#E3U61*1!NBRNO"L3OZB7W7###85/#N2G^+_O?>\K?'+HNY:$I7<*%UQP
M@??#"@.*;,*$"9[BP]H,EO=K7_M:$3('Z6E%N'#68]EZD9&UA6B_V2!9 VTR
M89P[[JBCL_5Y!2_%MXAWLP+*<+NPO5UK05?3JH.Z:?L*6X;YJ(U$%DH;HZNP
MA1:5L_GFF_OGY4BCRXW1;@_#X"&%=M.RX5-QZ_JW^^WNH.I;#>9ER-D77GC!
M,TRA.E4(K=58 UYZZ24?'@D85YXA+:&=T>CC)\<W,.V!I[' *@9*"E(YEMG0
M7,^".3YE#<RW^"[JXY#<#:$\8,E:!70E&-6=>^ZYG:R7+:@+C%^0/X4VBRHG
MQC:LJUJK&ABF,HU8L)C*,A.'H!=Y[I%''EF$:$48W^(SG_E,4[(H].G3IVF%
M$#8 ]GF6PT;P3/HQLXI0"FG!@HT$41@T:%"+/ EA72@ %/;;;[^F627 KC95
M1M9'R;;H&(1[\,$'_3.PY9/P$7+>SA3R;X@M%Q@=/*O'02H.&3+$WR,"$;-D
MD<HHP!!2LFK @EX6'B#M_].?_N3OD7I2("@LXEEJ*68?)B QQ3X'20*]$\&E
M*H8>694'I!$RR" L&HFPXX189YUUDD8<0/$QH21-ZL:2XMZX*)4Q[&P0]3+<
M</_X1VXKQA1@458P;&=M8\!MEH4'5,399^?6\ZAW;"6(7*8WA<; %C2&-"=
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MJ(L8I/D#2A?J110AC1([^T1A&4DRZK-IA9!-@, ]NA[;L$(J#:!W#5H]G+N
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MP6C(V?^!_@*] >\4CC@HF4B#M,@O::,/00L<LY-B.RA&?9A?H.!"-\&&&])
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MDD&$(DR<X;%*]#%)2^D7=8_XT4F#EH2G+ B0=!^#>! )6!J(WS@V!D_,JJO
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/X]&2     $E%3D2N0F""

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
