Document:

EX-10(I)

 

EXHIBIT 10(l)

CORE MOLDING TECHNOLOGIES, INC.

2007 CASH PROFIT SHARING PLAN

Core Molding Technologies, Inc. has established a cash profit sharing plan for its officers, key
managers, salaried, and non-represented employees, which is calculated as follows:

	 	1.	 	The Company’s Board of Directors establishes a threshold for Earnings Before Taxes
(“EBT”) to provide a reasonable return to the stockholders. The threshold is based upon an
8% “RONA” (defined as 8% times avg. adjusted assets). The threshold is estimated as part
of the budget process but determined based upon actual avg. adjusted assets for the
payout. Adjusted assets include accounts receivable, inventory, other current assets, net
fixed assets less CIP, other assets and the NPV of outstanding financed leases.
	 
	 	2.	 	A profit sharing pool is created for profits exceeding this threshold.
	 
	 	3.	 	The pool will be created from 50% percent of EBT above the threshold which will be
shared with the salaried employees and non-represented employees in the form of profit
sharing
	 
	 	4.	 	The profit sharing pool will be capped at a maximum of 20% of EBT, as established
by the Board of Directors.
	 
	 	5.	 	The profit sharing pool is split into four groups, the “officer” group, “key
manager” group, “salary” group, and a “non-represented hourly” group.
	 
	 	6.	 	The officer group is initially allocated 25% of the pool; the salary group is
initially allocated 60% of the pool; and the non-represented group is allocated 15% of
the pool. The initial officer and salary pools are reduced by equal amounts to effect a
key management group payout (as a percentage of earnings) up to 50% of the officer group
payout (as a percentage of earnings). Half of the salary and non-represented pools are
ratably allocated to individuals based upon their regular wages as a percentage of
aggregate regular wages, representing overall company performance. The other half of the
salary and non-represented pools are allocated first to the respective operating unit
based upon the operating unit EBIT as a percentage of all operating unit EBIT, then to
individuals based upon their regular wages as a percentage of aggregate operating unit
regular wages.
	 
	 	7.	 	To be eligible to participate in the plan, an individual must be actively employed
on the date of the distribution of the profit sharing or have retired at the age of 55 or
older on or after December 31, 2007. Officers, key managers, salaried, and
non-represented employees who become disabled or die during the profit sharing year will
be considered eligible to participate in the plan. Officers, key managers, salaried, and
non-represented employees who are involuntarily terminated without cause on or after
December 31, 2007 will be considered eligible to participate in the plan.

The Board of Directors approves all profit sharing distributions and reserves the right to change
the plan as deemed necessary.

58Unassociated Document

    EXHIBIT
10.1.1

    

    Terms of
January 2008 Amendment to Employment Agreement

    between
Bay National Bank and Hugh W. Mohler

    

    

    On
January 22, 2008, the Compensation Committee of the Board of Directors of Bay
National Bank increased, effective January 1, 2008, Hugh Mohler’s annual base
compensation from $240,000 to $255,000.

    

    Also, the
Compensation Committee of the Board of Directors of the Bank approved a
discretionary bonus to Mr. Mohler of $10,000 in January 2008 (the agreement is
silent with respect to the payment of bonuses to Mr. Mohler). This bonus was
paid in February 2008.Unassociated Document

    EXHIBIT
10.3

    

    Terms of
Employment Arrangement

    between
Bay National Bank

    and
Richard J. Oppitz

    

    Mr.
Oppitz is employed on an at will basis at a rate of pay of $175,000 as of
January 1, 2008. Mr. Oppitz is also eligible for incentive bonuses at the
discretion of the Compensation Committee of the Board of Directors, and is
entitled to all benefits available to full time employees of Bay National
Bank.

    

    The
Compensation Committee of the Board of Directors of the Bank approved
discretionary bonuses to Mr. Oppitz of $10,000 in December 2007 and $56,000 in
December 2006. These bonuses were paid in the subsequent calendar
year.Unassociated Document

    EXHIBIT
10.4

    

    Terms of
Employment Arrangement

    between
Bay National Bank

    and Mark
A. Semanie

    

    Mr.
Semanie is employed on an at will basis at a rate of pay of $200,000 as of
January 1, 2008. Mr. Semanie is also eligible for incentive bonuses at the
discretion of the Compensation Committee of the Board of Directors, and is
entitled to all benefits available to full time employees of Bay National
Bank.

    

    The
Compensation Committee of the Board of Directors of the Bank approved
discretionary bonuses to Mr. Semanie of $60,000 in December 2005, $72,000 in
December 2006 and $10,000 in December 2007, respectively. These bonuses were
paid in the subsequent calendar year.exhibit10_1.htm

     

    Exhibit
10.1

     

    AMENDMENT
dated as of March 26, 2008 (this “Amendment”) to the
CREDIT AGREEMENT dated as of July 14, 2006 (as amended, supplemented or
otherwise modified from time to time, the “Credit Agreement”),
among CENTRAL ILLINOIS PUBLIC SERVICE COMPANY d/b/a AmerenCIPS, CENTRAL ILLINOIS
LIGHT COMPANY d/b/a AmerenCILCO, ILLINOIS POWER COMPANY d/b/a AmerenIP,
AMERENENERGY RESOURCES GENERATING COMPANY and CILCORP INC. (collectively, the
“Borrowers”),
the lenders from time to time party thereto (the “Lenders”), and
JPMORGAN CHASE BANK, N.A., as agent and collateral agent (in such capacities,
the “Agent”).

     

    WHEREAS,
the Borrowers have requested that the Lenders amend certain provisions of the
Credit Agreement, and the Required Lenders are willing, on the terms and subject
to the conditions set forth herein, to agree to such amendment.

     

    NOW,
THEREFORE, in consideration of the above premises and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto hereby agree as follows:

     

    SECTION  1. Defined
Terms.  Capitalized terms used and not defined herein have the
meanings given to them in the Credit Agreement.

     

    SECTION  2. Amendment.  Effective
as of the Effective Date (as defined in Section 5), the Required Lenders hereby
agree that each of Sections 6.19.1, 6.19.2 and 6.19.3 of the Credit Agreement,
and any references to those sections, shall be deleted and of no further force
and effect.

     

    SECTION  3. No Other Amendments;
Confirmation.  Except as expressly set forth herein, this
Amendment shall not by implication or otherwise limit, impair, constitute an
amendment of, or otherwise affect the rights and remedies of the Lenders or the
Agent under the Credit Agreement or any other Loan Document, and shall not
alter, modify, amend or in any way affect any of the terms, conditions,
obligations, covenants or agreements contained in the Credit Agreement or any
other Loan Document, all of which are ratified and affirmed in all respects and
shall continue in full force and effect.  Nothing herein shall be
deemed to entitle any Borrower to a consent to, or an amendment, modification or
other change of, any of the terms, conditions, obligations, covenants or
agreements contained in the Credit Agreement or any other document in similar or
different circumstances.  This Amendment shall apply and be effective
only with respect to the provisions of the Credit Agreement and the periods
specifically referred to herein.  On and after the Effective Date
hereof, any reference to the Credit Agreement shall mean the Credit Agreement as
modified hereby.

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    2

     

    
      SECTION  4. Representations and
Warranties.  Each of the Borrowers hereby represents and
warrants to the Agent and the Lenders that as of the date
hereof:

    

     

    (a) no
Default or Unmatured Default in respect of such Borrower has occurred and is
continuing;

     

    (b) all
representations and warranties of such Borrower in Article V and in each
Collateral Document to which such Borrower is a party are true and correct in
all material respects as of the date hereof except to the extent any such
representation or warranty is stated to relate solely to an earlier date, in
which case such representation or warranty shall have been true and correct on
and as of such earlier date.

     

    SECTION  5. Effectiveness.  This
Amendment shall become effective on the date (the “Effective Date”) on
which the Agent shall have received (a) counterparts hereof duly executed and
delivered by each Borrower and the Required Lenders and (b) a certificate of an
Authorized Officer of each Borrower stating that on the Effective Date (a) no
Default or Unmatured Default in respect of such Borrower has occurred and is
continuing, and (b) all of the representations and warranties of such Borrower
in Article V and in each Collateral Document to which such Borrower is a party
shall be true and correct in all material respects as of such date except to the
extent any such representation or warranty is stated to relate solely to an
earlier date, in which case such representation or warranty shall have been true
and correct on and as of such earlier date.

     

    SECTION  6. Expenses.  The
Borrowers agree to reimburse the Agent for its reasonable out-of-pocket expenses
in connection with this Amendment, including the reasonable fees, charges and
disbursements of counsel for the Agent.

     

    SECTION  7. Governing Law;
Counterparts.  (a)  This Amendment and the rights and
obligations of the parties hereto shall be governed by, and construed and
interpreted in accordance with, the laws of the State of
New York.

     

    (b) This
Amendment may be executed by one or more of the parties to this Amendment on any
number of separate counterparts, and all of said counterparts taken together
shall be deemed to constitute one and the same instrument.  This
Amendment may be delivered by facsimile or email transmission of the relevant
signature pages hereof.

     

    SECTION  8. Headings.  The
headings of this Amendment are for purposes of reference only and shall not
limit or otherwise affect the meaning hereof.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3

    

    IN
WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly
executed and delivered by their duly authorized officers as of the day and year
first above written.

     

    
      	
              CENTRAL
      ILLINOIS PUBLIC SERVICE 

              COMPANY,

               

            
	
              by
      Jerre E. Birdsong

            
	
               
      

            	
              ____________________________

            
	 
      	
              Name:  Jerre
      E. Birdsong

            
	 
      	
              Title:    Vice
      President and Treasurer

            
	 
      	 
      

    

    

    

    
      	
              CENTRAL
      ILLINOIS LIGHT COMPANY,

               

            
	
              by
      Jerre E. Birdsong

            
	
               
      

            	____________________________
	 
      	
              Name:  Jerre
      E. Birdsong

            
	 
      	
              Title:    Vice
      President and Treasurer

            
	 
      	 
      

    

    

    

    
      	
              ILLINOIS
      POWER COMPANY,

               

            
	
              by
      Jerre E. Birdsong

            
	
               
      

            	_____________________________
	 
      	
              Name:  Jerre
      E. Birdsong

            
	 
      	
              Title:    Vice
      President and Treasurer

            
	 
      	 
      

    

    

    

    
      	
              AMERENENERGY
      RESOURCES

              GENERATING
      COMPANY,

               

            
	
              by
      Jerre E. Birdsong

            
	
               
      

            	_____________________________
	 
      	
              Name:  Jerre
      E. Birdsong

            
	 
      	
              Title:    Vice
      President and Treasurer

            
	 
      	 
      

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    4
 

    
      	
              CILCORP
      INC.,

               

            
	
              by
      Jerre E. Birdsong

            
	
               
      

            	______________________________
	 
      	
              Name:  Jerre
      E. Birdsong

            
	 
      	
              Title:    Vice
      President and Treasurer

            
	 
      	 
      

    

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 5

    

    

    
      	
              JPMORGAN
      CHASE BANK, N.A., as 

              Agent
      and as a Lender,

               

            
	
              by
      Michael J. DeForge

            
	
               
      

            	_______________________________
	 
      	
              Name:
      Michael J. DeForge

            
	 
      	
              Title:
      Executive Director

            
	 
      	 
      

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
6

    
 

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Barclays
      Bank PLC

               

            
	
                     by Gary
      B. Wenslow

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Gary B. Wenslow

            
	 
      	
              Title:
      Associate
Director

            

    

    

    
      	
              by

            
	
               
      

            	_________________________________
	 
      	
              Name:

            
	 
      	
              Title:

            
	 
      	 
      

    

    

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    7

    
 

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Bank
      of New York

               

            
	
                     by Cynthia
      D. Howells

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Cynthia D. Howells

            
	 
      	
              Title:
      Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    8

    
 

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  The
      Bank of Tokyo-Mitsubishi UFJ,

              Ltd. New York Branch

               

            
	
                     by Spencer
      Hughes

            
	
               
      

            	_________________________________
	 
      	
              Name: Spencer
      Hughes

            
	 
      	
              Title:
      Authorized Signatory

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    

    9

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  BNP
      Paribas

               

            
	
                     by Francis
      J. Delaney

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Francis J. Delaney

            
	 
      	
              Title:
      Managing Director

            

      

      
        	
                by
      Denis O'Meara

              
	
                 
      

              	_________________________________
	 
      	
                Name:
      Denis O'Meara

              
	 
      	
                Title:
      Managing Director

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    10

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Commerce
      Bank, N.A.

               

            
	
                     by 
      Douglas P. Best

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Douglas P. Best

            
	 
      	
              Title:
      Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    11

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Fifth
      Third Bank

               

            
	
                     by Robert
      M. Sander

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Robert M. Sander

            
	 
      	
              Title:
      Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    12

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Lehman
      Brothers Bank, FSB

               

            
	
                     by Janine
      M. Shugan

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Janine M. Shugan

            
	 
      	
              Title:
      Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    13

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Mellon
      Bank

               

            
	
                     by Cynthia
      D. Howells

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Cynthia D. Howells

            
	 
      	
              Title:
      Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

 

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    14

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  National
      City Bank

               

            
	
                     by Stephen
      Sainz

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Stephen Sainz

            
	 
      	
              Title:
      Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    15

    
 

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Northern
      Trust Company

               

            
	
                     by Rick
      Gomez

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Rick Gomez

            
	 
      	
              Title:
      2nd Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    16

    
 

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  UBS
      Loan Finance LLC

               

            
	
                     by Mary
      E. Evans

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Mary E. Evans

            
	 
      	
              Title:
      Associate Director

            

      

      
        	
                by
      David B. Julle

              
	
                 
      

              	_________________________________
	 
      	
                Name:
      David B. Julle

              
	 
      	
                Title:
      Associate Director

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    17

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  UMB
      Bank, N.A.

               

            
	
                     by Cecil
      G. Wood

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Cecil G. Wood

            
	 
      	
              Title:
      Executive Vice President

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

    
 18

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  US
      Bank

               

            
	
                     by Timothy
      M. Hill

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Timothy M. Hill

            
	 
      	
              Title:
      Portfolio Manager

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    19

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  Wachovia
      Bank, N.A.

               

            
	
                     by Shawn
      Young

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Shawn Young

            
	 
      	
              Title:
      Director

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

              
	 
      	 
      

      

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    

     

    20

     

    SIGNATURE
PAGE FOR

    AMENDMENT
DATED

    MARCH 26,
2008

    TO JULY
14, 2006

    CREDIT
AGREEMENT

     

    
      	
              To approve this Amendment:

               

              Institution:  William
      Street Commitment

              Corporation

               

            
	
                     by Andrew
      Caditz

            
	
               
      

            	_________________________________
	 
      	
              Name:
      Andrew Caditz

            
	 
      	
              Title:
      Authorized Signatory

            

      

      
        	
                by

              
	
                 
      

              	_________________________________
	 
      	
                Name:

              
	 
      	
                Title:

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00139-of-00352.parquet"}]]