Document:

Form of Restricted Share Unit Agreement

 Exhibit 10.2 
 ENERGY PARTNERS, LTD. 
 AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN FOR NON- 
 EMPLOYEE DIRECTORS 
 RESTRICTED SHARE
UNIT AGREEMENT 
  

					
	 NAME
	  	NUMBER OF RESTRICTED SHARE
UNITS	  	GRANT DATE
		  		  	, 20    

 This Agreement confirms the grant to you of
                 Restricted Share Units with respect to Common Stock of Energy Partners, Ltd. (the “Company”) under the Company’s Amended and
Restated 2000 Stock Incentive Plan for Non-Employee Directors (the “Plan”), a copy of which has been delivered to you and is made a part hereof, upon the following terms and conditions and the terms and conditions of the Plan. The terms
used in this Agreement shall have the same meaning as in the Plan, unless the context requires otherwise, and except that “Restricted Share Units” shall refer only to the restricted share units granted pursuant to this Agreement.

  

	 	1.	Restricted Share Units - Each Restricted Share Unit shall represent the right to receive one share of Common Stock of the Company at the end of the Restricted Period (as
hereinafter defined) if and only if you vest in such Restricted Share Unit pursuant to Section 4 below. The Restricted Period with respect to each Restricted Share Unit is the period beginning on the grant date of the Restricted Share Units and
ending on the date on which the applicable Restricted Share Unit becomes payable pursuant to Section 6 below. 

  

	 	2.	No Rights as Shareholder - During the Restricted Period, you shall have none of the rights of a shareholder of the Company with respect to the shares of Common Stock of the
Company represented by the Restricted Share Units. 

  

	 	3.	Non-transferable - You may not sell, transfer, assign, pledge, or otherwise encumber or dispose of any Restricted Share Units nor may you sell, transfer, assign, pledge, or
otherwise encumber or dispose of any of the shares of Company Common Stock represented by the Restricted Share Units prior to the payment of such shares to you pursuant to Section 6 below. 

	 	4.	Vesting - You shall become 100% vested in your Restricted Share Units on the first anniversary of the grant date of these Restricted Share Units, provided that you continue
as a director of the Company throughout such one-year period. Prior to the first anniversary of the grant date of these Restricted Share Units, you shall be vested in a number of Restricted Share Units determined by (i) multiplying the number
of Restricted Share Units included in this grant by a fraction the numerator of which is the number of days that you have served as a director of the Company on or after the grant date up to and including the determination date and the denominator
of which is 365, and (ii) rounding down to the nearest whole number. 

  

	 	5.	Cessation of Service as Director. - In the event that you cease to be a director of the Company for any reason prior to the first anniversary of the grant date of these
Restricted Share Units, all Restricted Share Units which have not vested pursuant to Section 4 above shall be forfeited and the Company may take any action necessary to effect such forfeiture without any further notice to you.

  

	 	6.	Payment - Certificate(s) evidencing the shares of Company Common Stock represented by those Restricted Share Units that have vested pursuant to Section 4 above shall be
delivered to you on such date on or after the Payment Event (as hereinafter defined) as the Plan Administrator shall determine but in no event later than [60] days after the occurrence of the Payment Event. For this purpose, the Payment Event shall
be the earlier to occur of: (i) the cessation of your service as a director of the Company for any reason, or (ii) the occurrence of a change of control of the Company within the meaning of Section 409A of the Internal Revenue Code of
1986, as amended (the “Code”), and any regulations and Internal Revenue Service guidance thereunder. If your service as a director of the Company ceases by reason of your death, payment in respect of your vested Restricted Share Units
shall be made to your beneficiary. Your beneficiary shall be the person or persons designated by you on a form prescribed by and most recently filed with the Plan Administrator or, if no effective beneficiary designation is then in effect, your
estate. Anything in this Agreement to the contrary notwithstanding, you will be deemed to have ceased to be a director for purposes of this Agreement if, and only if, you have experienced a “separation from service” within the meaning of
Code Section 409A. 

  

	 	7.	 Dividend Equivalents - If the record date for any cash dividends on shares of Common Stock of the Company falls during the period beginning on the grant date
of these Restricted Share Units and ending on the date on which you become entitled to payment pursuant to Section 6 above, you shall receive a grant of an additional number of Restricted Share Units determined by (i) calculating the cash
dividends that you would have received if you had owned a number of 

	 	 
shares of Common Stock of the Company equal to the number of your Restricted Share Units, (ii) dividing the amount of such cash dividends by the fair
market value (as defined in Section 2 of Article IV of the Plan) of a share of Common Stock of the Company on the actual payment date for such dividends, and (iii) rounding down to the nearest whole number. Such additional Restricted Share
Units shall have the same terms as the Restricted Share Units to which they relate and shall be vested to the same extent as the Restricted Share Units to which they relate. 

  

	 	8.	Unsecured Creditor Status - This grant of Restricted Share Units constitutes a mere promise by the Company to pay you the benefits described in this grant (to the extent
vested). You shall have the status of a general unsecured creditor of the Company with respect to the benefits payable under this grant. 

  

	 	9.	Miscellaneous - This Agreement (a) shall be binding upon and inure to the benefit of any successor of the Company; (b) shall be governed by the laws of the State of
Delaware, and any applicable laws of the United States; (c) may not be amended except in writing; (d) shall in no way affect your participation or benefits under any other plan or benefit program maintained or provided by the Company, and
(e) shall not be construed as giving you any right to be retained as a director of the Company. This Agreement does not, nor shall it be construed to, alter, modify or amend the Plan. In the event of any inconsistency or conflict between any
term, condition or provision of this Agreement and of the Plan, the Plan shall control and govern. 

  

	 	10.	Compliance with Applicable Law - Notwithstanding anything herein to the contrary, the Company shall not be obligated to cause to be issued or delivered any certificate
evidencing shares to be delivered pursuant to this grant if the Company determines that the issuance and delivery of such certificate may be in violation of any law or regulation of any governmental or regulatory authority. Without limitation on the
forgoing, the Company shall in no event be obligated to register any securities pursuant to the Securities Act of 1933 (as now in effect or as hereafter amended) or to take any other action in order to cause the issuance and delivery of any share
certificate to comply with any federal, state or other law or regulation. 

  

	 	11.	Code Section 409A - The provisions of this Agreement shall be interpreted and operated consistently with the requirements of Code Section 409A and the regulations
thereunder. 

			
	ENERGY PARTNERS, LTD.
		
	By:	 	 

 I ACCEPT THIS GRANT OF RESTRICTED SHARE UNITS AND EACH OF THE TERMS AND CONDITIONS THEREOF AS STATED ABOVE
AND IN THE PLAN: 
  

			
	 
	
	Witness:
		
	 	 	 
		
	Date:Supplemental Indenture No. 11

 Exhibit 4.13 
 CONSOL ENERGY INC. 
 SUPPLEMENTAL INDENTURE NO. 11 
 $250,000,000 
 7.875% Notes due 2012

 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”). 
 RECITALS OF THE COMPANY 
 WHEREAS, the Company has heretofore executed and delivered to the Trustee an Indenture dated as of March 7, 2002 (the “Indenture”), a
Supplemental Indenture No. 1 dated as of March 7, 2002, a Supplemental Indenture No. 2 dated as of September 30, 2003, a Supplemental Indenture No. 3 dated as of April 15, 2005, a Supplemental Indenture No. 4 dated
as of August 8, 2005, a Supplemental Indenture No. 5 dated as of October 21, 2005, a Supplemental Indenture No. 6 dated as of August 2, 2006, a Supplemental Indenture No. 7 dated as of March 12, 2007, a
Supplemental Indenture No. 8 dated as of May 7, 2007, a Supplemental Indenture No. 9 dated as of September 6, 2007 and a Supplemental Indenture No. 10 dated as of November 12, 2007 (such Supplemental Indentures,
collectively, the “Supplemental Indentures”) providing for the issuance of the 7.875% Notes due 2012 in the aggregate principal amount of $250,000,000; 
 WHEREAS, Article IX of the Indenture provides for various matters with respect to any series of Securities issued under the Indenture to be established in an indenture supplemental to the Indenture; 
 WHEREAS, on May 20, 2008, a certain indirect subsidiary of the Company, and a direct subsidiary of CNX Gas Company LLC, being MOB Corporation, a
Pennsylvania corporation, entered into a Guarantor Joinder and Assumption Agreement pursuant to the Credit Agreement, dated as of October 7, 2005, by and among CNX Gas Corporation, the Guarantors party thereto, the Lenders party thereto,
Citibank, N.A. and PNC Bank, National Association, collectively as Co-Administrative Agents (collectively the “Credit Agreement”) under which the Subsidiary will guarantee Indebtedness (as defined in the Indenture); 
 WHEREAS, pursuant to Section 4.07 of the Indenture, upon the guarantee of indebtedness under the Credit Agreement, the Subsidiary would become a
Guarantor Subsidiary within the meaning of that term in the Indenture and is required to deliver a Subsidiary Guarantee; 

 WHEREAS, Section 9.01(a)(11) of the Indenture provides that the Company, the Guarantor Subsidiaries
and the Trustee may enter into an indenture supplemental to the Indenture to allow any Guarantor Subsidiary to execute a supplemental indenture in respect of a Subsidiary Guarantee; 
 WHEREAS, all the conditions and requirements necessary to make this Supplemental Indenture No. 11, when duly executed and delivered, a valid and
binding agreement in accordance with its terms and for the purposes herein expressed, have been performed and fulfilled. 
 NOW THEREFORE,
THIS SUPPLEMENTAL INDENTURE NO. 11 WITNESSETH: 
 For and in consideration of the premises, the Company, the Guarantor Subsidiaries and the
Trustee mutually covenant and agree for the equal and proportionate benefit of the respective Holders of the Securities of such series as follows: 
 ARTICLE ONE 
 RELATION TO INDENTURE; DEFINITIONS; RULES OF CONSTRUCTION 
 SECTION 1.1 Relation to Indenture. This Supplemental Indenture No. 11 constitutes an integral part of the Indenture. 
 SECTION 1.2 Rules of Construction. For all purposes of this Supplemental Indenture No. 11: 
 (a) capitalized terms used herein without definition shall have the meanings specified in the Indenture; 
 (b) all references herein to Articles and Sections, unless otherwise specified, refer to the corresponding Articles and Sections of this Supplemental
Indenture No. 11; 
 (c) the terms “herein,” “hereof,” “hereunder” and other words of similar import refer
to this Supplemental Indenture No. 11; and 
 (d) in the event of a conflict with the definition of terms in the Indenture, the
definitions in this Supplemental Indenture No. 11 shall control. 
 ARTICLE TWO 
 GUARANTOR SUBSIDIARIES 
 SECTION 2.1
Subsidiary Guarantees. Effective as of the date hereof, each of the Subsidiaries hereby fully and unconditionally Guarantee the Company’s Obligations under the Indenture and under any Securities of any Series issued under the Indenture
in accordance with Article XI of the Indenture. 
  

 2 

 SECTION 2.2 Guarantor Subsidiaries and Guarantors. Effective as of the date hereof, (i) the
Guarantor Subsidiaries listed on Schedule I of the Indenture shall be as set forth on Schedule I attached hereto and (ii) the “Guarantors” as defined in the Supplemental Indentures shall mean
those subsidiaries of the Company listed on Schedule I attached hereto. 
 ARTICLE THREE 
 MISCELLANEOUS PROVISIONS 
 SECTION 3.1
Ratification. The Indenture, as supplemented and amended by the Supplemental Indentures and this Supplemental Indenture No. 11, is in all respects hereby adopted, ratified and confirmed. 
 SECTION 3.2 Trustee Not Liable for Recitals. The recitals contained herein are made by the Company and the Guarantors, and the Trustee assumes no
liability for the correctness thereof. The Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture No. 11. 
 SECTION 3.3 Counterparts. This Supplemental Indenture No. 11 may be executed in any number of counterparts, each of which when so executed shall be deemed an original, and all such counterparts shall
together constitute but one and the same instrument. 
 SECTION 3.4 Governing Law. THIS SUPPLEMENTAL INDENTURE NO. 11 SHALL BE
GOVERNED BY THE INTERNAL LAWS OF THE STATE OF NEW YORK, AND FOR ALL PURPOSES SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF SAID STATE. 
 [remainder of page intentionally left blank] 
  

 3 

 [Supplemental Indenture No. 11 Signature Page - Page 1 of 6] 
 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture No. 11 to be duly executed as of the day and year first above
written. 
  

			
	CONSOL ENERGY INC.
		
	By:	 	 /s/ John M. Reilly

	Name:	 	John M. Reilly
	Title:	 	Vice President and Treasurer

 [Supplemental Indenture No. 11 Signature Page - Page 2 of 6] 
  

			
	GUARANTOR SUBSIDIARIES and GUARANTORS:
	
	 CNX LAND RESOURCES INC.

	 CNX MARINE TERMINALS INC.

	 CONRHEIN COAL COMPANY

	 CONSOL ENERGY SALES COMPANY

	 CONSOL OF CANADA INC.

	 CONSOL OF CENTRAL PENNSYLVANIA LLC

	 CONSOL OF KENTUCKY INC.

	 CONSOL OF OHIO LLC

	 CONSOL OF WV LLC

	 CONSOL OF WYOMING LLC

	 CONSOL PENNSYLVANIA COAL COMPANY LLC

	 LEATHERWOOD, INC.

	 MON RIVER TOWING, INC.

	 RESERVE COAL PROPERTIES COMPANY

	 ROCHESTER & PITTSBURGH COAL COMPANY

	 WOLFPEN KNOB DEVELOPMENT COMPANY

	 AMVEST COAL & RAIL, L.L.C.

	 AMVEST COAL SALES, INC.

	 AMVEST CORPORATION

	 AMVEST GAS RESOURCES, INC.

	 AMVEST MINERAL SERVICES, INC.

	 AMVEST MINERALS COMPANY, L.L.C.

	 AMVEST OIL & GAS, INC.

	 GLAMORGAN COAL COMPANY, L.L.C.

	 MTB INC.

	 PETERS CREEK MINERAL SERVICES, INC.

	 TERRA FIRMA COMPANY

	 TERRY EAGLE COAL COMPANY, L.L.C.

	 VAUGHAN RAILROAD COMPANY

		
	 By:
	 	 /s/ John M. Reilly

	John M. Reilly, Treasurer of each Guarantor Subsidiary listed above on behalf of each such Guarantor Subsidiary

 [Supplemental Indenture No. 11 Signature Page - Page 3 of 6] 
  

			
	 CENTRAL OHIO COAL COMPANY

	 CONSOL DOCKS INC.

	 CONSOLIDATION COAL COMPANY

	 EIGHTY-FOUR MINING COMPANY

	 HELVETIA COAL COMPANY

	 ISLAND CREEK COAL COMPANY

	 KEYSTONE COAL MINING CORPORATION

	 LAUREL RUN MINING COMPANY

	 McELROY COAL COMPANY

	 SOUTHERN OHIO COAL COMPANY

	 TWIN RIVERS TOWING COMPANY

	 WINDSOR COAL COMPANY

		
	 By:
	 	 /s/ Daniel S. Cangilla

	Daniel S. Cangilla, Treasurer of each Guarantor Subsidiary listed above on behalf of each such Guarantor Subsidiary

 [Supplemental Indenture No. 11 Signature Page - Page 4 of 6] 
  

			
	AMVEST WEST VIRGINIA COAL, L.L.C.
		
	By:	 	 /s/ J. Keith Bartley

	Name:	 	J. Keith Bartley
	Title:	 	Vice President – Administration, Secretary & Treasurer
	
	BRAXTON-CLAY LAND & MINERAL, INC.
	LITTLE EAGLE COAL COMPANY, L.L.C.
	NICHOLAS-CLAY LAND & MINERAL, INC.
	TEAGLE COMPANY, L.L.C.
	TECPART CORPORATION
		
	By:	 	 /s/ J. Keith Bartley

	Name:	 	J. Keith Bartley
	Title:	 	Treasurer
	
	FOLA COAL COMPANY, L.L.C.
		
	By:	 	 /s/ Kevin C. Perkins

	Name:	 	Kevin C. Perkins
	Title:	 	Treasurer
	
	TERRY EAGLE LIMITED PARTNERSHIP
		
	By:	 	TEAGLE Company and TECPART Corporation, as General Partners
		
	By:	 	 /s/ J. Keith Bartley

	Name:	 	J. Keith Bartley
	Title:	 	Treasurer
	
	CONSOL FINANCIAL INC.
		
	By:	 	 /s/ Donald J. Bromley

	Name:	 	Donald J. Bromley
	Title:	 	President and Treasurer

 [Supplemental Indenture No. 11 Signature Page - Page 5 of 6] 
  

					
	CNX GAS CORPORATION
		
	By:	 	 /s/ Stephen W. Johnson

	Name:	 	Stephen W. Johnson
	Title:	 	Executive Vice President, General Counsel and Corporate Secretary
	
	CNX GAS COMPANY LLC
		
	By:	 	 /s/ Stephen W. Johnson

	Name:	 	Stephen W. Johnson
	Title:	 	President
	
	CARDINAL STATES GATHERING COMPANY
		
	By:	 	CNX Gas Company LLC, as Partnership Manager
			
		 	By:	 	 /s/ Stephen W. Johnson

		 	Name:	 	Stephen W. Johnson
		 	Title:	 	President
	
	MOB CORPORATION
		
	By:	 	 /s/ John F. Hammond

	Name:	 	John F. Hammond
	Title:	 	Secretary and Treasurer

 [Supplemental Indenture No. 11 Signature Page - Page 6 of 6] 
  

			
	TRUSTEE:
	THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK, as Trustee
		
	By:	 	 /s/ Warren Goshine

	Name:	 	Warren Goshine
	Title:	 	Vice President

 SCHEDULE I 
 GUARANTOR SUBSIDIARIES AND GUARANTORS: 
 AMVEST Coal & Rail, L.L.C. 
 (Virginia limited liability company) 
 AMVEST Coal Sales, Inc. 
 (Virginia corporation) 
 AMVEST Corporation 
 (Virginia corporation) 
 AMVEST Gas Resources, Inc. 
 (Virginia corporation) 
 AMVEST Mineral Services, Inc. 
 (Virginia corporation) 
 AMVEST Minerals Company, L.L.C. 
 (Virginia limited liability company) 
 AMVEST Oil & Gas, Inc.

 (Virginia corporation) 
 AMVEST West Virginia Coal, L.L.C.

 (West Virginia limited liability company) 
 Braxton-Clay
Land & Mineral, Inc. 
 (West Virginia corporation) 
 Cardinal States Gathering Company 
 (Virginia general partnership) 
 Central Ohio Coal Company 
 (Ohio corporation) 
 CNX Gas Corporation 
 (Delaware corporation) 
 CNX Gas Company LLC 
 (Virginia limited liability company) 
 CNX Land Resources Inc. 
 (Delaware corporation) 
 CNX Marine Terminals Inc. 
 (Delaware corporation) 
 Conrhein Coal Company 
 (Pennsylvania general partnership) 
 Consol Docks Inc. 
 (Delaware corporation) 
 CONSOL Financial Inc. 
 (Delaware corporation) 
 CONSOL of Canada Inc. 
 (Delaware corporation) 

 CONSOL of Central Pennsylvania LLC 
 (Pennsylvania limited liability company) 
 CONSOL of Kentucky Inc. 
 (Delaware corporation) 
 CONSOL of Ohio LLC 
 (Ohio limited liability company) 
 CONSOL of WV LLC 
 (West Virginia limited liability company) 
 CONSOL of Wyoming LLC 
 (Delaware limited liability company) 
 CONSOL Pennsylvania Coal Company LLC

 (Delaware limited liability company) 
 CONSOL Energy Sales
Company 
 (Delaware corporation) 
 Consolidation Coal Company

 (Delaware corporation) 
 Eighty-Four Mining Company 

(Pennsylvania corporation) 
 Fola Coal Company, L.L.C. 
 (West Virginia limited liability company) 
 Glamorgan Coal Company, L.L.C.

 (Virginia limited liability company) 
 Helvetia Coal Company

 (Pennsylvania corporation) 
 Island Creek Coal Company

 (Delaware corporation) 
 Keystone Coal Mining Corporation

 (Pennsylvania corporation) 
 Laurel Run Mining Company

 (Virginia corporation) 
 Leatherwood, Inc. 
 (Pennsylvania corporation) 
 Little Eagle Coal Company, L.L.C. 
 (West Virginia limited liability company) 
 McELROY COAL COMPANY 

(Delaware corporation) 
 MOB Corporation 
 (Pennsylvania corporation) 
 Mon River Towing, Inc. 
 (Pennsylvania corporation) 

 MTB Inc. 
 (Delaware
corporation) 
 Nicholas-Clay Land & Mineral, Inc. 
 (Virginia corporation) 
 Peters Creek Mineral Services, Inc. 
 (Virginia Corporation) 
 Reserve Coal Properties Company 
 (Delaware corporation) 
 Rochester & Pittsburgh Coal Company 
 (Pennsylvania corporation) 
 Southern Ohio Coal Company 
 (West Virginia corporation) 
 TEAGLE Company, L.L.C. 
 (Virginia limited liability company) 
 TECPART Corporation 
 (Virginia corporation) 
 Terra Firma Company 
 (West Virginia corporation) 
 Terry Eagle Coal Company, L.L.C. 
 (West Virginia limited liability company) 
 Terry Eagle Limited Partnership 
 (West Virginia limited partnership) 
 Twin Rivers Towing Company 

(Delaware corporation) 
 Vaughan Railroad Company 
 (West Virginia corporation) 
 Windsor Coal Company 
 (West Virginia corporation) 
 Wolfpen Knob Development Company 
 (Virginia corporation)

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