Document:

Summary of Director Compensation

 Exhibit 10.1 
  
 Summary of Director Compensation 

 Members of the Board of Directors (the “Board”) who are employees of Nationwide Financial Services, Inc. (the “Company”) or its
affiliates are not separately compensated for service on the Board of Directors or any of its committees. 
  
 Effective January 1, 2006, directors of the Company who are not employees of the Company or its affiliates will receive an annual cash retainer of $45,000 and an equity retainer consisting
of a grant of deferred stock units having a value of $90,000 for service on the Board and its committees or, in the case of any director that is not a resident of the United States, restricted shares of Class A Common Stock of the Company. The
cash retainer is paid in monthly installments, and the restricted shares or deferred stock units are awarded to directors on the date of the annual shareholders’ meeting and vest on the date that the director’s service on the Board ends.

  
 The Chairman of the Board receives a supplemental annual
retainer of $40,000, paid one-half in cash and one-half in shares of the Company’s Class A Common Stock, for his additional duties. This supplemental retainer of cash and stock is also paid in monthly installments. The Chairman of the
Audit Committee of the Board receives a supplemental annual retainer of $15,000, and the Chairman of each other committee of the Board receives a supplemental annual retainer of $6,000. These supplemental retainers are paid in monthly installments.

  
 Non-employee directors also receive a cash meeting fee of
$2,250 for each Audit Committee meeting attended, and a meeting fee of $2,000 for each other Board or committee meeting attended. 
  
 An additional retainer of $15,000 is payable in cash to the members of special committees, if and when such committees are established by the Board.

  
 Non-employee directors may elect annually to defer any or all
of their cash compensation for service. Amounts deferred earn a return equivalent to the rate of return on selected investment choices offered under the Nationwide Board of Directors’ Deferred Compensation Plan. 
  
 Prior to 2002, if a non-employee director of the Board did not receive life,
accident, health and dental insurance benefits (“Welfare Benefits”) as a result of service on the board of another Nationwide company, the Company would provide such Welfare Benefits. Effective January 1, 2002, non-employee directors
were offered a one-time choice of an annual award of stock options (maximum value $5,000) in lieu of the Welfare Benefits. Non-employee directors who are first elected after September 10, 2001 receive only the stock option grant of $5,000 a
year; no Welfare Benefits are offered. 
  
 The Company reimburses
directors of the Company for reasonable travel expenses incurred in connection with attendance at Board, committee or shareholder meetings and other Company events. This may include travel on the Company plane. Travel expenses for the spouses or
guests of directors may also be reimbursed. The Company will also provide a gross-up payment in some circumstances for travel expenses for spouses or guests. This amount is taxed to the appropriate director. 
  
 Directors may also be provided with computers and certain other office
equipment, office supplies, and additional home phone or computer lines at the discretion of the Company. The Company also pays the dues for each director’s membership in the National Association of Corporate Directors and reimburses directors
for expenses related to educational or professional seminars the directors choose to attend. The Company will also reimburse directors for certain physical examinations.First Amendment and Waiver to the Amended and Restated Credit Agreement

 Exhibit 10.86 
  
 FIRST AMENDMENT AND WAIVER TO AMENDED AND RESTATED CREDIT 
 AGREEMENT 
  
 THIS FIRST AMENDMENT AND WAIVER, dated as of September 16, 2005 (the “Amendment and Waiver”), to AMENDED AND RESTATED CREDIT AGREEMENT, dated as
of April 1, 2005 (the “Credit Agreement”; capitalized terms used but not defined herein shall have the meanings given them in the Credit Agreement) by and among CONSOL Energy Inc. (the “Borrower”), certain
subsidiaries of the Borrower listed on the signature pages hereof (collectively the “Guarantors; the Borrower and the Guarantors are collectively referred to as the “Loan Parties”), PNC Bank, National Association and
Citicorp North America, Inc., as co-administrative agents, and PNC Bank, National Association, as paying agent (the “Paying Agent”). 
  
 WITNESSETH 
  
 WHEREAS, in connection with the Permitted Gas Properties Transaction that closed in August of 2005, it is anticipated that the stock of CNX Gas
Corporation (a portion of the stock of which is held by CONSOLIDATION COAL COMPANY, one of the Loan Parties) will be registered with the Securities and Exchange Commission and listed on the New York Stock Exchange; 
  
 WHEREAS, pursuant to Section 6.1.10.2 of the Credit Agreement, none of the
Loan Parties is permitted to hold or intend to hold margin stock in such amounts so that more than 25% of the reasonable value of the assets of any Loan Party is margin stock; 
  
 WHEREAS, on September 2, 2005 Consol Sales Company officially changed its name to CONSOL Energy Sales Company (the
“Loan Party Name Change”); 
  
 WHEREAS, pursuant
to the terms of Section 8.2.14(a) of the Credit Agreement and the terms of various of the Loan Documents, the Loan Parties are required to provide to the Paying Agent and the Lenders, and as applicable, the Collateral Trustee, a written notice
detailing any name change by any Loan Party, at least thirty (30) days before the effective date of any such change. 
  
 NOW, THEREFORE, the parties hereto, in consideration of the mutual covenants and agreements herein contained and intending to be legally bound hereby,
covenant and agree as follows: 
  
 1. Recitals. The
recitals set forth above are hereby incorporated herein by reference. 
  
 2. Amendment to Credit Agreement. Section 6.1.10.2 [Margin Stock] of the Credit Agreement is hereby amended and restated in its entirety as follows: 
  
 “None of the Loan Parties engages or intends to engage principally, or as one of its important activities, in the
business of extending credit for the purpose, immediately, incidentally or ultimately, of purchasing or carrying margin stock (within the meaning of Regulation U). No part of the proceeds of any Loan has 

 
been or will be used as a “Purpose Credit” (as defined in Regulation U) to purchase or carry any margin stock or to extend credit to others for the
purpose of purchasing or carrying any margin stock or to refund Indebtedness originally incurred for such purpose, or for any purpose which entails a violation of or which is inconsistent with the provisions of the regulations of the Board of
Governors of the Federal Reserve System.” 
  
 3.
Waiver. The Lenders hereby authorize the Paying Agent, on their behalf, to waive, or cause to be waived, any and all violations of the Credit Agreement and any other Loan Document arising from any failure of any Loan Party to provide at least
thirty (30) day’s written notice detailing the Loan Party Name Change and the effective date of the Loan Party Name Change and to take any and all other actions in furtherance thereof. 
  
 4. Condition Precedent. The effectiveness of Section 2 [Amendment of
Credit Agreement] hereof is expressly conditioned upon satisfaction of the conditions set forth in items (a) and (b) below being satisfied to the satisfaction of the Paying Agent, and the effectiveness of Section 3 [Waiver] hereof is expressly
conditioned upon satisfaction of the condition set forth in item (a) below being satisfied to the satisfaction of the Paying Agent: 
  
 (a) The Paying Agent shall have received from the Borrower, each Loan Party, and the Required Lenders an executed original of this
Amendment and Waiver in form and substance satisfactory to the Paying Agent. 
  
 (b) The Loan Parties shall have delivered a completed and fully executed Federal Reserve Form U-1 [Statement of Purpose for an Extension of Credit Secured by Margin Stock] confirming that the Loans will not be used,
in whole or in part, to purchase or carry margin stock 
  
 5.
Incorporation into Agreements. The terms, provisions, representations, warranties and covenants set forth herein shall be incorporated into the Credit Agreement by this reference. All terms, provisions, representations, warranties and
covenants set forth herein shall be a part of the Credit Agreement as if originally contained therein. 
  
 6. Full Force and Effect. Except as expressly modified by this Amendment, all of the terms, conditions, representations, warranties and covenants
contained in the Credit Agreement shall continue in full force and effect, including without limitation, all liens and security interests securing the Borrower’s obligations under the Secured Debt. 
  
 7. Counterparts. This Amendment may be executed by different parties
hereto in any number of separate counterparts, each of which, when so executed and delivered shall be an original and all such counterparts shall together constitute one and the same instrument. 
  
 8. Severability. If any term of this Amendment or any application
thereof shall be held to be invalid, illegal or unenforceable, the validity of other terms of this Amendment or any other application of such term shall in no way be affected thereby. 
  
 9. Entire Agreement. This Amendment sets forth the entire agreement and understanding of the parties with respect to
the amendment to the Credit Agreement 

  

 2 

 
contemplated hereby and supersedes all prior understandings and agreements, whether written or oral, between the parties hereto relating to such amendments.
No representation, promise, inducement or statement of intention has been made by any party that is not embodied in this Amendment, and no party shall be bound by or liable for any alleged representation, promise, inducement or statement of
intention not set forth herein. 
  
 10. Governing Law. This
Amendment shall be construed and enforced in accordance with, and the rights of the parties shall be governed by, the internal laws of the State of Pennsylvania applicable to contracts made and to be performed in said State. 
  
 [SIGNATURES APPEAR ON FOLLOWING PAGES] 
  

 3 

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  
 IN WITNESS WHEREOF, the parties hereto, by their officers thereunto duly authorized, have executed this First Amendment and Waiver to Amended and Restated
Credit Agreement as of the day and year first above written with the intention that it constitute a sealed instrument. 
  

					
	LOAN PARTIES:
	
	 CONSOL ENERGY INC., as Borrower

			
	 By:
	 	 /s/ William J. Lyons

	 	(Seal)
	 Name:
	 	William J. Lyons	 	 
	 Title:
	 	Executive Vice President and Chief	 	 
	 	 	Financial Officer	 	 

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

	
	 CENTRAL OHIO COAL COMPANY

	 CHURCH STREET HOLDINGS, INC.

	 CNX MARINE TERMINALS INC.

	 CONSOL FINANCIAL INC.

	 CONSOL OF CANADA INC.

	 CONSOL OF KENTUCKY INC.

	 CONSOL PENNSYLVANIA COAL COMPANY

	 CONSOLIDATION COAL COMPANY

	 EIGHTY-FOUR MINING COMPANY
 HELVETIA COAL COMPANY

	 IC COAL, INC.

	 ISLAND CREEK COAL COMPANY

	 KEYSTONE COAL MINING CORPORATION

	 LAUREL RUN MINING COMPANY

	 LEATHERWOOD, INC.

	 McELROY COAL COMPANY

	 NEW CENTURY HOLDINGS, INC.

	 QUARTO MINING COMPANY

	 ROCHESTER & PITTSBURGH COAL COMPANY

	 SOUTHERN OHIO COAL COMPANY

	 TWIN RIVERS TOWING COMPANY

	 WINDSOR COAL COMPANY

	 WOLFPEN KNOB DEVELOPMENT COMPANY

  

					
			
	 By:
	 	 /s/ John M. Reilly

	 	(Seal)
	 	 	 John M. Reilly, Treasurer of each Guarantor
 listed above on behalf of each such Guarantor

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

					
	CNX LAND RESOURCES INC.
	MTB INC.
	RESERVE COAL PROPERTIES COMPANY
			
	 By:
	 	 /s/ William D. Stanhagen

	 	(Seal)
	 Name:
	 	William D. Stanhagen	 	 
	 	 	 Guarantor listed above on behalf of each
 such Guarantor

  

					
	CONSOL DOCKS INC.
			
	 By:
	 	 /s/ P. Jerome Richey

	 	(Seal)
	 Name:
	 	P. Jerome Richey	 	 
	 Title:
	 	Vice President

  

					
	CONSOL ENERGY SALES COMPANY
			
	 By:
	 	 /s/ Robert F. Pusateri

	 	(Seal)
	 Name:
	 	Robert F. Pusateri	 	 
	 Title:
	 	Vice President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 amended and restated CREDIT AGREEMENT] 
  

					
	 TERRA FIRMA COMPANY

			
	 By:
	 	 /s/ James A. Russell

	 	(Seal)
	 Name:
	 	James A. Russell	 	 
	 Title:
	 	President	 	 
	
	 CONRHEIN COAL COMPANY

		
	 By:
	 	 CONSOLIDATION COAL COMPANY, a
 general
partner

			
	 By:
	 	 /s/ William D. Stanhagen

	 	(Seal)
	 Name:
	 	William D. Stanhagen	 	 
	 Title:
	 	Vice President	 	 
	
	 CONSOL OF WV LLC

			
	 By:
	 	 /s/ Robert M. Vukas

	 	(Seal)
	 Name:
	 	Robert M. Vukas	 	 
	 Title:
	 	Manager	 	 

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 ALLIED IRISH BANKS, p.l.c.

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	BABSON AND COMPANY
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 BANK OF AMERICA, N.A., successor by

	 merger to FLEET NATIONAL BANK,

	 individually and as Co-Syndication Agent

		
	 By:
	 	 /s/ Robert D. Valbona

	 Name:
	 	Robert D. Valbona
	 Title:
	 	Managing Director

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 BANK OF MONTREAL

		
	 By:
	 	 /s/ R. Wright

	 Name:
	 	R. Wright
	 Title:
	 	Vice-President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	BAYERISCHE HYPO-UND VEREINSBANK
	AG, NEW YORK BRANCH
		
	 By:
	 	 /s/ William W. Hunter

	 Name:
	 	William W. Hunter
	 Title:
	 	Director
		
	 By:
	 	 /s/ Annett Guderian

	 Name:
	 	Annett Guderian
	 Title:
	 	Associate Director

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	BAYERISCHE LANDESBANK
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	BNP PARIBAS
		
	 By:
	 	 /s/ J. Onischuk

	 Name:
	 	J. Onischuk
	 Title:
	 	Director
		
	 By:
	 	 /s/ Greg Smothers

	 Name:
	 	Greg Smothers
	 Title:
	 	Vice President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	CALYON NEW YORK BRANCH
		
	 By:
	 	 /s/ Lee E. Greve

	 Name:
	 	Lee E. Greve
	 Title:
	 	Managing Director
		
	 By:
	 	 /s/ Joseph A. Philbin

	 Name:
	 	Joseph A. Philbin
	 Title:
	 	Director

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 CITICORP NORTH AMERICA, INC.,

	 individually and as Co-Administrative Agent

		
	 By:
	 	 /s/ Raymond G. Dunning

	 Name:
	 	Raymond G. Dunning
	 Title:
	 	Managing Director

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

					
	 LENDER:

	
	 CREDIT INDUSTRIEL ET COMMERCIAL

			
	 By:
	 	 /s/ Brian O’Leary

	 	 /s/ Sean Mounier

	 Name:
	 	Brian O’Leary	 	Sean Mounier
	 Title:
	 	Vice President	 	First Vice President

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	ERSTE BANK
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 FIFTH THIRD BANK

		
	 By:
	 	 /s/ John Hayes

	 Name:
	 	John Hayes
	 Title:
	 	Vice President

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 FIRST COMMONWEALTH BANK

		
	 By:
	 	 /s/ Paul J. Oris

	 Name:
	 	Paul J. Oris
	 Title:
	 	Sr. Vice President

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 GENERAL ELECTRIC CAPITAL
 CORPORATION

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 JPMORGAN CHASE BANK, N.A.

		
	 By:
	 	 /s/ Stacey K. Haimes

	 Name:
	 	Stacey K. Haimes
	 Title:
	 	Vice President

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 KEYBANK NATIONAL ASSOCIATION

		
	 By:
	 	 /s/ Bryon A. Pike

	 Name:
	 	Bryon A. Pike
	 Title:
	 	Sr. Vice President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 LaSALLE BANK NATIONAL ASSOCIATION

		
	 By:
	 	 /s/ Philip R. Medsger

	 Name:
	 	Philip R. Medsger
	 Title:
	 	First Vice President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	MIZUHO CORPORATE BANK, LTD.
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 NATEXIS BANQUES POPULAIRES

		
	 By:
	 	 /s/ Timothy L. Polvado

	 Name:
	 	Timothy L. Polvado
	 Title:
	 	Vice President and Group Manager
		
	 By:
	 	 /s/ Donovan C. Broussard

	 Name:
	 	Donovan C. Broussard
	 Title:
	 	Vice President and Manager

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 NATIONAL CITY BANK OF
 PENNSYLVANIA

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 NM ROTHSCHILD & SONS LIMITED

		
	 By:
	 	 /s/ Christopher Coleman

	 Name:
	 	Christopher Coleman
	 Title:
	 	Managing Director
		
	 By:
	 	 /s/ Nicholas A. Wood

	 Name:
	 	Nicholas A. Wood
	 Title:
	 	Assistant Director

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	NORINCHUKIN BANK
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 PNC BANK, NATIONAL ASSOCIATION,

	 individually, as Co-Administrative Agent and as
 Paying Agent

		
	 By:
	 	 /s/ Norm Harkleroad

	 Name:
	 	Norm Harkleroad
	 Title:
	 	Vice President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 RAYMOND JAMES BANK, FSB

		
	 By:
	 	 /s/ Thomas F. Macina

	 Name:
	 	Thomas F. Macina
	 Title:
	 	Sr. Vice President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 ROYAL BANK OF CANADA

		
	 By:
	 	 /s/ Dustin Craven

	 Name:
	 	Dustin Craven
	 Title:
	 	Attorney-in-Fact

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	SOVEREIGN BANK
		
	 By:
	 	 /s/ Robert O. Lanigan

	 Name:
	 	Robert O. Lanigan
	 Title:
	 	Sr. Vice President

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 STATE BANK OF INDIA, LOS ANGELES
 AGENCY

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 SUMITOMO MITSUI BANKING CORP.

		
	 By:
	 	 /s/ William M. Ginn

	 Name:
	 	William M. Ginn
	 Title:
	 	General Manager

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	THE BANK OF NOVA SCOTIA - NEW YORK
	 AGENCY, individually and as Co-Syndication
 Agent

		
	 By:
	 	 /s/ Christopher Usas

	 Name:
	 	Christopher Usas
	 Title:
	 	Director

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	THE ROYAL BANK OF SCOTLAND PLC
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	UFJ BANK LIMITED, NEW YORK BRANCH
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	LENDER:
	
	 UNION BANK OF CALIFORNIA, N.A.,

	 individually and as Co-Syndication Agent

		
	 By:
	 	 /s/ Bryan Read

	 Name:
	 	Bryan Read
	 Title:
	 	Vice President

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 U.S. BANK NATIONAL ASSOCIATION

		
	 By:
	 	 /s/ David J. Dannemiller

	 Name:
	 	David J. Dannemiller
	 Title:
	 	Vice President

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 WACHOVIA BANK, NATIONAL

	 ASSOCIATION

		
	 By:
	 	 /s/ J. Andrew Philips

	 Name:
	 	J. Andrew Philips
	 Title:
	 	Vice President

  
  

 [SIGNATURE PAGE TO FIRST AMENDMENT AND WAIVER TO 
 AMENDED AND RESTATED CREDIT AGREEMENT] 
  

			
	 LENDER:

	
	 WELLS FARGO BANK, N.A.

		
	 By:
	 	 /s/ Tim Green

	 Name:
	 	Tim Green
	 Title:
	 	Portfolio Manager

  
  

 WAIVER 
  
 This Waiver (“Waiver”) is hereby given as of this 16th day of September, 2005 by PNC BANK, NATIONAL
ASSOCIATION, as paying agent (the “Paying Agent”) for the LENDERS PARTY TO THE AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF APRIL 1, 2005, by and among CONSOL Energy Inc., the Guarantors from time to time party
thereto, the Lenders from time to time party thereto, PNC Bank, National Association and Citicorp North American, Inc., as Co-Administrative Agents, and PNC Bank, National Association, as Paying Agent (as amended, restated, supplemented or otherwise
modified from time to time, the “Credit Agreement”). Capitalized terms used but not defined herein shall have the meanings given to such terms in the Credit Agreement. 
  
 RECITALS: 
  
 WHEREAS, on September 2, 2005, Consol Sales Company officially changed its name to CONSOL Energy Sales Company (the “Loan Party Name
Change”); 
  
 WHEREAS, pursuant to the terms of Section
8.2.14(a) of the Credit Agreement and the terms of various other Loan Documents, the Loan Parties are required to provide to the Paying Agent, the Lenders and Collateral Trustees, as applicable, a written notice detailing any name change by any Loan
Party at least thirty (30) days before the effective date of any such change; 
  
 WHEREAS, Borrower has requested that (i) the Paying Agent and the Lenders waive such notice requirement as to the Loan Party Name Change; and (ii) the Paying Agent instruct the Collateral Trustees to waive such notice
requirement as to the Loan Party Name Change pursuant to the Instruction Letter attached hereto as Annex A. 
  
 NOW, THEREFORE, the Paying Agent, on behalf of the Lenders, hereby covenants and agrees, intending to be legally bound, as follows: 
  
 1. Subject to the terms set forth herein and based upon the above recitals,
the Paying Agent, on behalf of the Lenders, hereby waives any violation of the Credit Agreement arising from any failure of any Loan Party to provide at least thirty (30) days written notice detailing the Loan Party Name Change and the effective
date of the Loan Party Name Change. 
  
 2. This Waiver shall be
governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania. 
  
 3. This Waiver shall be binding upon and shall inure to the benefit of the Loan Parties, the Lenders and the Paying Agent and their respective successors and assigns. 
  
 4. The execution and delivery of this Waiver shall not be construed to
establish a course of conduct or imply that any other, future or further waivers, consents or forbearance shall be considered, provided or agreed to. 

 [SIGNATURE PAGE - WAIVER] 
  
 IN WITNESS WHEREOF, the Paying Agent, on behalf of the Required Lenders, has caused this Waiver to be duly executed, to be
effective as of the date first above written. 
  

			
	PNC BANK, NATIONAL ASSOCIATION, as Paying Agent
		
	 By:
	 	 /s/ Norman W. Harkleroad

	 Name:
	 	Norman W. Harkleroad
	 Title:
	 	Vice President

  
  

 WAIVER 
  
 This Waiver (“Waiver”) is hereby given as of this 16th day of September, 2005 by WILMINGTON TRUST
COMPANY, a Delaware banking corporation, not in its individual capacity but solely as corporate trustee (the “Corporate Trustee”), and DAVID A. VANASKEY, an individual residing in the State of Delaware, not in his
individual capacity but solely as individual trustee (the “Individual Trustee”, and together with the Corporate Trustee, the “Collateral Trustees”) under the Collateral Trust Agreement, dated as of June 30, 2004, as
amended (as amended, restated, supplemented or otherwise modified from time to time, the “Collateral Trust Agreement”), made by and among CONSOL Energy Inc., a Delaware corporation (the “Borrower”), certain
subsidiaries of the Borrower, Corporate Trustee and Individual Trustee, as trustees for the Secured Parties. Capitalized terms used but not defined herein shall have the meanings given to such terms in the Collateral Trust Agreement. 
  
 RECITALS: 
  
 WHEREAS, on September 2, 2005 Consol Sales Company officially changed its name to CONSOL Energy Sales Company (the
“Loan Party Name Change”); 
  
 WHEREAS, pursuant
to various terms of the (a) Security Agreement, dated as of June 30, 2004 (the “Security Agreement”), among Corporate Trustee, the Borrower and certain subsidiaries of the Borrower listed on the signature pages thereof (together
with the Borrower, collectively the “Loan Parties”); (b) Pledge Agreement, dated as of June 30, 2004 (the “Pledge Agreement”), among the Corporate Trustee, the Borrower and the other Loan Parties; and (c) Patent,
Trademark and Copyright Security Agreement, dated as of June 30, 2004 (the “IP Security Agreement”, together with the Security Agreement and the Pledge Agreement, the “Agreements”), among the Corporate Trustee, the
Borrower and the other Loan Parties, the Loan Parties are required to provide to the Corporate Trustee a written notice detailing any name change by any Loan Party at least thirty (30) days before the effective date of any such change; 

 
 WHEREAS, Borrower has requested, and PNC Bank, National Association, as
Credit Facility Agent under the Collateral Trust Agreement, has instructed, that the Collateral Trustees waive such notice requirement as to the Loan Party Name Change. 
  
 NOW, THEREFORE, each of the Collateral Trustees hereby covenants and agrees, intending to be legally bound, as follows:

  
 1. Subject to the terms set forth herein and based upon the
above recitals, the Collateral Trustees hereby waive any violation of the Agreements arising from any failure of any Loan Party to provide at least thirty (30) days written notice detailing the Loan Party Name Change and the effective date of the
Loan Party Name Change. 
  
 2. This Waiver shall be governed by
and construed in accordance with the laws of the Commonwealth of Pennsylvania. 

 3. This Waiver shall be binding upon and shall inure to the benefit of the Loan Parties, the Collateral
Trustees and the Secured Parties and their respective successors and assigns. 
  
 4. The execution and delivery of this Waiver shall not be construed to establish a course of conduct or imply that any other future or further waivers, consents or forbearance shall be considered, provided or agreed
to. 
  
 5. Except as expressly described herein, this Waiver shall
not constitute a modification, alteration, release or waiver of any of the terms, conditions or covenants of the Agreements or any other Loan Documents, all of which remain in full force and effect. 
  
 [SIGNATURE PAGE TO FOLLOW] 

 [SIGNATURE PAGE - WAIVER] 
  
 IN WITNESS WHEREOF, the Collateral Trustees have caused this Waiver to be duly executed, to be effective as of the date
first above written. 
  

					
	Corporate Trustee:	  	 WILMINGTON TRUST COMPANY, not in its
 individual capacity, but solely as Corporate Trustee

			
	 	  	By:	  	 /s/ James A. Hanley

	 	  	Name:	  	James A. Hanley
	 	  	Title:	  	Sr. Financial Services Officer
		
	Individual Trustee:	  	 /s/ David A. Vanaskey

	 	  	 DAVID A. VANASKEY, not in his individual
 capacity, but solely as Individual Trustee

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00092-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00092-of-00352.parquet"}]]