| FORM
4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities
Exchange Act of 1934
or Section 30(h) of the Investment Company Act of
1940
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3235-0287 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5
obligations may continue.
See
Instruction 1(b).
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1. Name and Address of Reporting Person
*
(Street)
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2. Issuer Name
and
Ticker or Trading Symbol
CONSOL Energy Inc
[
CNX
]
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5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
| X |
Officer (give title below) |
|
Other (specify below) |
| EVP & Chief Commercial Officer |
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3. Date of Earliest Transaction
(Month/Day/Year)
01/26/2015
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Acquired, Disposed of, or
Beneficially Owned |
|---|
| 1.
Title of Security (Instr.
3)
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2.
Transaction Date
(Month/Day/Year) |
2A.
Deemed Execution Date, if any
(Month/Day/Year) |
3.
Transaction Code (Instr.
8)
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4.
Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported
Transaction(s) (Instr.
3 and 4)
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6.
Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7.
Nature of Indirect Beneficial Ownership (Instr.
4)
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| Code |
V |
Amount |
(A) or (D) |
Price |
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Common shares, $0.01 par value per share
|
01/26/2015 |
|
F |
|
209
|
D
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$
31.05
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34,333
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D
|
|
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Common shares, $0.01 par value per share
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|
|
|
|
|
|
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1,873
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I
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By 401(K) Plan
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
|
| Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
|
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/s/ James C. Grech by Gregory V. Guinto, his attorney-in-fact |
01/28/2015 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
LIMITED POWER OF ATTORNEY
The undersigned, James C. Grech does hereby nominate, constitute and appoint as his
true and lawful attorneys-in-fact and agents with authority limited to and as specifically set forth
herein, Stephen W. Johnson, Stephanie L. Gill, Gregory V. Guinto, Michael J. Baker, and Susan
Modispacher (each hereinafter referred to as "Attorney-in-Fact").
I hereby revoke, rescind and terminate all prior Limited Power of Attorney instruments
effected on my behalf by agents of CONSOL Energy Inc. related to the execution and delivery of
Section 16 filings, and all authority, rights and powers thereto effective this date.
Each said Attorney-in-Fact hereunder shall have the authority: to act, sign, execute and
deliver for and on behalf of and in the place and stead of the undersigned the Forms 3, 4 and 5
documents pursuant to and in accordance with Section 16 of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder (the "Exchange Act"); to do and
perform any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4, or 5 and file such form with the United
States Securities and Exchange Commission and any stock exchange or similar authority; and to
take any other action of any type whatsoever in connection with the foregoing which, in the
opinion of such Attorney-in-Fact, may be of benefit to, in the best interest of, or legally required
by the undersigned, it being understood that the documents executed by such Attorney-in-Fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such Attorney-in-Fact may approve in such Attorney-in-
Fact's discretion.
The undersigned hereby grants to each such Attorney-in-Fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such Attorney-in-Fact shall lawfully do or
cause to be done by virtue of the rights and powers herein granted. The undersigned
acknowledges that the foregoing Attorneys-in-Fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Limited Power of Attorney shall be effective as of and commence on January 1,
2015 and shall remain in full force and effect until the undersigned is no longer required to file
Forms 3, 4, or 5 with respect to the undersigned's holdings of and transactions in securities
issued by CONSOL Energy Inc., unless earlier revoked by the undersigned in a signed writing
delivered to the Attorneys-in-Fact.
IN WITNESS WHEREOF, I have caused this Limited Power of Attorney to be executed this
19th day of January, 2015.
/s/ James C. Grech
James C. Grech
