CNX Resources Corp — Director's Dealing 2013

Feb 4, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CONSOL Energy Inc (CNX)
CIK: 0001070412
Period of Report: 2013-01-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-01-31	Common shares, $0.01 par value per share	A	12136	—	Acquired	162339	Direct
2013-01-31	Common shares, $0.01 par value per share	F	3814	$31.34	Disposed	158525	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-01-31	Stock Option (right to buy)	$45.05	A	12163	Acquired	2020-06-15	Common shares, $0.01 par value per share (12163)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common shares, $0.01 par value per share	12119	Indirect

Footnotes

F1: Represents the vesting and settlement of performance share units previously granted to the reporting person under the Long Term Incentive Program for the 2010-2012 performance period.

F2: Represents shares withheld to satisfy the reporting person's tax liability resulting from the vesting and settlement of the performance share units previously reported herein.

F3: Of the 158,525 shares owned directly, 51,593 are restricted stock units and deferred shares (including dividend equivalent rights).

F4: This number includes 456 shares aquired by the reporting person's 401 (k) account since January 2, 2013.

F5: On June 15, 2010, the reporting person was granted an option to purchase up to 97,309 shares of common stock. The option generally vests in four annual installments based on the Issuer's achievement of certain performance criteria for each of the fiscal years ending December 31, 2010, 2011, 2012 and 2013. Half of the performance criteria for 2012 were met, resulting in vesting of the option as to 12,163 shares. The total number of options vested since the grant date are 60,817.