STIPULATION AND AGREEMENT OF COMPROMISE AND SETTLEMENTSettlement Agreement • August 5th, 2013 • CONSOL Energy Inc • Bituminous coal & lignite surface mining
This Stipulation and Agreement of Compromise and Settlement (the “Settlement Agreement” or the “Stipulation”), dated May 8, 2013, which is entered into between and among (i) plaintiffs Harold L. Hurwitz (“Hurwitz”) and James R. Gummel (“Gummel”) (collectively, “Plaintiffs”), on their own behalf and on behalf of the Class (defined below), and (ii) defendants CNX Gas Corporation (“CNX Gas” or the “Company”), CONSOL Energy Inc. (“CONSOL”), J. Brett Harvey (“Harvey”), Philip W. Baxter (“Baxter”), and Raj K. Gupta (“Gupta”) (collectively, “Defendants”), by and through their undersigned attorneys, states all of the terms of the settlement and resolution of the Consolidated Action (defined below) and is intended by the parties to this Stipulation (the “Parties”) to fully and finally compromise, resolve, discharge and settle the Released Claims (defined below) subject to the approval of the Court of Chancery of the State of Delaware (the “Court”):
April 19, 2013Asset Acquisition Agreement • August 5th, 2013 • CONSOL Energy Inc • Bituminous coal & lignite surface mining
