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CNX Resources Corp Director's Dealing 2014

May 12, 2014

31089_dirs_2014-05-12_ddbd2d80-4a26-46f2-a88e-291bb96ab4c9.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CONSOL Energy Inc (CNX)
CIK: 0001070412
Period of Report: 2014-04-21

Reporting Person: HARVEY J BRETT (Director, Executive Chairman)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-04-21 Common shares, $0.01 par value per share G 33064 Disposed 2696 Indirect
2014-04-21 Common shares, $0.01 par value per share G 33064 Acquired 139616 Indirect
2014-04-21 Common shares, $0.01 par value per share G 2696 Disposed 0 Indirect
2014-04-21 Common shares, $0.01 par value per share G 898 Acquired 10379 Indirect
2014-04-21 Common shares, $0.01 par value per share G 899 Acquired 10380 Indirect
2014-04-21 Common shares, $0.01 par value per share G 899 Acquired 10380 Indirect
2014-05-12 Common shares, $0.01 par value per share G 11984 Disposed 22256 Indirect
2014-05-12 Common shares, $0.01 par value per share G 11984 Acquired 151600 Indirect
2014-05-08 Common shares, $0.01 par value per share M 120736 $22.75 Acquired 743978 Direct
2014-05-08 Common shares, $0.01 par value per share F 90109 $42.92 Disposed 653869 Direct
2014-05-08 Common shares, $0.01 par value per share M 200 $22.75 Acquired 654069 Direct
2014-05-08 Common shares, $0.01 par value per share F 150 $42.92 Disposed 653919 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-05-08 Stock Option (right to buy) $22.75 M 120736 Disposed 2015-05-03 Common shares, $0.01 par value per share (120736) Direct
2014-05-08 Stock Option (right to buy) $22.75 M 200 Disposed 2015-05-03 Common shares, $0.01 par value per share (200) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common shares, $0.01 par value per share 2000 Indirect
Common shares, $0.01 par value per share 21608 Indirect
Common shares, $0.01 par value per share 35089 Indirect
Common shares, $0.01 par value per share 20208 Indirect
Common shares, $0.01 par value per share 49715 Indirect

Footnotes

F1: The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for the purposes of Section 16 or for any other purpose.

F2: Shares held in Mr. Harvey's Amended and Revocable Trust, dated December 17, 2007, in which Mr. and Mrs. Harvey serve as Trustees.

F3: Represents shares withheld to pay the tax liability and exercise costs in connection with the exercise of the options.

F4: Of the 653,919 shares owned directly, 103,657 are restricted stock units and deferred shares (including dividend equivalent rights).

F5: Shares held in Mrs. Harvey's Amended and Revocable Trust, dated December 17, 2007, in which Mr. and Mrs. Harvey serve as Trustees

F6: This number includes 435 shares acquired by the reporting person's 401 (k) account since March 4, 2014.

F7: Stock opton grant provides that options vest 25% per year beginning on May 3, 2006.