0001193125-08-166134 Sample Contracts

CHAIRMAN’S AGREEMENT (as Amended & Restated)
Chairman’s Agreement • August 5th, 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”).

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CONSOL ENERGY INC. SUPPLEMENTAL INDENTURE NO. 11
Consol Energy Inc • August 5th, 2008 • Bituminous coal & lignite surface mining • New York

THIS SUPPLEMENTAL INDENTURE NO. 11, dated as of June 3, 2008 (this “Supplemental Indenture No. 11”), by and among CONSOL ENERGY INC., a Delaware corporation (the “Company”), the Guarantors listed on Schedule I hereto and THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, a New York trust company, as trustee under the Indenture referred to below (the “Trustee”).

CONSOL ENERGY INC. SUPPLEMENTAL INDENTURE NO. 12
Consol Energy Inc • August 5th, 2008 • Bituminous coal & lignite surface mining • New York

THIS SUPPLEMENTAL INDENTURE No. 12, dated as of July 28, 2008 (this “Supplemental Indenture No. 12”), by and among CONSOL ENERGY INC., a Delaware corporation (the “Company”), the Guarantors listed on Schedule I hereto and THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, a New York trust company, as trustee under the Indenture referred to below (the “Trustee”).

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