Company: ASTE
Filing Date: 2025-08-06
Form Type: S-8
Source: 0001104659-25-074781
Chunk: 4

Company: ASTEC INDUSTRIES INC
Filing Date: 2025-08-06
Form: S-8
Chunk 4
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            |     | Description                                                                                                                 
 Amended                                                                                                                     
 and Restated Charter of the Company, adopted on April 28, 1986 and amended on September 7, 1988, May 31, 1989 and           
 January 15, 1999 (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q, filed            
 with the Commission on November 9, 2011)                                                                                    
 Amended                                                                                                                     
 and Restated Bylaws of the Company, adopted on December 21, 2022 (incorporated by reference to Exhibit 3.1 to the Company’s 
 Current Report on Form 8-K, filed with the Commission on December 27, 2022)                                                 |
|:---------------|:----|:----------------------------------------------------------------------------------------------------------------------------|
| 5.1            |     | Opinion of Alston & Bird LLP.                                                                                               |
| 23.1           |     | Consent of Alston & Bird LLP (included in Exhibit 5.1).                                                                     |
| 23.2           |     | Consent of Deloitte & Touche LLP                                                                                            |
| 23.3           |     | Consent of KPMG LLP                                                                                                         |
| 24.1           |     | Power of Attorney (included on signature page).                                                                             |
| 99.1           |     | Astec                                                                                                                       
 Industries, Inc. 2025 Equity Incentive Plan (incorporated by reference to Proposal 4 to the Company’s Proxy Statement       
 on Schedule 14A, filed with the Commission on March 14, 2025)                                                               |
| 107            |     | Filing fee table                                                                                                            |

| Item 9. | Undertakings. |

(a) The
undersigned Company hereby undertakes:

(1) To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

(i) To
include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

(ii) To
reflect in the prospectus any facts or events arising after the effective date of this 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 this Registration
Statement;

(iii) To
include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or