Company: CPSS
Filing Date: 2025-12-10
Form Type: S-8
Source: 0001683168-25-009043
Chunk: 5

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-12-10
Form: S-8
Chunk 5
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 agent of the Registrant, (b) is or was serving at the Registrant’s request as an employee or agent of another corporation,
partnership, joint venture, trust or other enterprise, or (c) was an employee or agent of a corporation which was a predecessor corporation
of the Registrant or of another enterprise at the request of such predecessor corporation.

| 4 |

The Registrant’s Bylaws further provide that it may advance expenses
incurred in defending any proceeding for which indemnification is required or permitted, following authorization thereof by the board
of directors, prior to the final disposition of the proceeding upon receipt of an undertaking by or on behalf of the indemnified party
to repay that amount if it shall be determined ultimately that the indemnified person is not entitled to be indemnified as authorized
by its Bylaws. The indemnification provided for in the Registrant’s Bylaws for acts, omissions or transactions while acting in the
capacity of, or while serving as, a director or officer of the Registrant but not involving a breach of duty to the Registrant and its
shareholders will not be deemed exclusive of any other rights those seeking indemnification may be entitled under any bylaw, agreement,
vote of shareholders or disinterested directors, or otherwise, to the extent the additional rights to indemnification are authorized in
its Restated Articles of Incorporation.

In addition, the Registrant maintains directors’ and officers’
liability insurance under which its directors and officers are insured against loss (as defined in the policy) as a result of certain
claims brought against them in such capacities.

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 Restated Articles of Incorporation
or Bylaws, or otherwise, the Registrant has been advised that, in the opinion of the SEC, such indemnification is against public policy
as expressed in the Securities Act and is, therefore, unenforceable.

| Item 7. | Exemption from Registration Claimed. |

Not applicable.

| Item 8. 
 Exhibit 
 No.     
 4.1     
 4.1.1   |     | Exhibits.                                                                                                                                                                                         
 Description                                                                                                                                                                                       
 Restated Articles of Incorporation, incorporated herein by reference to Exhibit 3.1 to the Registrant’s Annual Report on Form 10-K filed with the Commission on March 31, 2009                    
 Certificate of Designation regarding Series