0001026655-15-000010 Sample Contracts

AMENDMENT NO. 1 to Stockholder Rights Agreement between CORE MOLDING TECHNOLOGIES, INC. and American Stock Transfer & Trust Company, LLC, as Rights Agent
Stockholder Rights Agreement • April 2nd, 2015 • Core Molding Technologies Inc • Plastics products, nec

This Amendment No. 1 (the “Amendment”), dated as of April 1, 2015, to the Stockholder Rights Agreement (the “Rights Agreement”), dated as of July 18, 2007, between Core Molding Technologies, Inc., a Delaware corporation (the “Company”) and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company, as rights agent (the “Rights Agent”), is being executed at the direction of the Company. Capitalized terms used and not otherwise defined herein shall have the meanings given to them in the Rights Agreement.

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