TRUST AGREEMENT (Amended and Restated on March 20, 2008) (2004 Directors Deferred Fee Plan)Trust Agreement • April 30th, 2008 • Consol Energy Inc • Bituminous coal & lignite surface mining • Pennsylvania
THIS TRUST AGREEMENT is made by and between CONSOL ENERGY INC. (the “Company”) and PNC Bank, National Association (the “Trustee”).
CHAIRMAN’S AGREEMENT (as Amended & Restated)Chairman’s Agreement • April 30th, 2008 • Consol Energy Inc • Bituminous coal & lignite surface mining
THIS CHAIRMAN’S AGREEMENT, as amended and restated (the “Agreement”), is made as of the 29th day of April, 2008, between CONSOL Energy Inc., 1800 Washington Road, Pittsburgh, Pennsylvania 15241, a Delaware corporation (the “Company”), and JOHN WHITMIRE, an individual, of Houston, Texas (“Mr. Whitmire”).
