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: Johnson Stephen W (EVP - Chief Legal/Corp Affairs)

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	6930	—	Acquired	77456	Direct
2013-01-31	Common Shares, $0.01 par value per share	F	2178	$31.34	Disposed	75278	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	7602	Acquired	2020-06-15	Common Shares, $0.01 par value per share (7602)	Direct

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: Includes 354 shares inadvertently omitted from the initial Form 3 filing dated January 1, 2013, which shares resulted from dividends paid in 2012.

F3: 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.

F4: Of the 75,278 shares owned directly, 13,656 are restricted stock units (including dividend equivalent rights).

F5: On June 15, 2010, the reporting person was granted an option to purchase up to 60,819 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 the vesting of the option as to 7,602 shares. The total number of options vested since the grant date are 38,010.