CNX Resources Corp — Director's Dealing 2010

Feb 18, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CONSOL Energy Inc (CNX)
CIK: 0001070412
Period of Report: 2010-02-16

Reporting Person: LYONS WILLIAM J (Exec. VP & C.F.O.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-02-16	Common shares, $0.01 par value per share	A	9241	—	Acquired	79115	Direct
2010-02-16	Common shares, $0.01 par value per share	A	13679	—	Acquired	92794	Direct
2010-02-17	Common shares, $0.01 par value per share	F	4654	$50.50	Disposed	88140	Direct
2010-02-17	Common shares, $0.01 par value per share	F	2022	$50.13	Disposed	86118	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-02-16	Stock Option (right to buy)	$50.50	A	21338	Acquired	2020-02-16	Common shares, $0.01 par value per share (21338)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common shares, $0.01 par value per share	8038	Indirect

Footnotes

F1: Grant of restricted stock units, which vest over a period of three years, under the Company's Equity Incentive Plan.

F2: Represents the vesting and settlement of performance share units previously granted to the reporting person under the Long Term Incentive Program for the 2007-2009 performance period.

F3: Represents shares withheld to satisfy the reporting person's tax liability resulting from the vesting and settlement of the performance share units reported herein.

F4: Represents shares withheld to satisfy the reporting person's tax liability resulting from the vesting of restricted stock units previously granted to him.

F5: Of the 86,118 shares owned directly, 51,008 are restricted stock units including dividend equivalent rights.

F6: Stock option grant provides that options will vest 1/3 per year beginning on February 16, 2011.