Document:

EX-10.28

 Exhibit 10.28 

AMENDED AND RESTATED CONSULTING AGREEMENT 

THIS AMENDED AND RESTATED CONSULTING AGREEMENT (the “Agreement”) is dated as of March 31, 2015, by and between RESTAURANT BRANDS
INTERNATIONAL INC., a Canadian corporation with its principal offices located at 874 Sinclair Road, Oakville, Ontario, Canada (“RBI”) and Marc Caira, residing at 9 Boardwalk Drive, Toronto, Ontario M4L6T1
(“Consultant”). This Agreement amends, restates, supersedes and replaces the Consulting Agreement between RBI and Consultant dated as of December 15, 2014. 

1. Services. 
 (a) RBI desires to retain the
Consultant to provide certain services as described in Exhibit “A”, attached and made a part of this Agreement (collectively the “Services”). RBI engages the Consultant and the Consultant agrees to perform the
Services on the terms and conditions set forth in this Agreement. 
 (b) The Consultant agrees to provide the Services in a professional and efficient
manner and with a high degree of care and diligence. The Consultant further represents and warrants that he is able to perform the Services for RBI without engaging in any conflict of interest with RBI. The Consultant represents and warrants that he
is legally authorized to engage in business in Canada and is either a citizen of Canada or has such lawful status that enables Consultant to provide the Services as contemplated herein. 

2. Term and Termination. 
 (a) Term. This
Agreement shall commence on January 1, 2015 (the “Effective Date”) and terminate on December 31, 2017 (“Termination Date”), subject to earlier termination in accordance with Section 2(b) of this
Agreement. 
 (b) Early Termination. 
 (i) Early
Termination by RBI Without Cause. RBI may terminate this Agreement without cause at any time upon written notice to the Consultant. Upon such termination, the Consultant shall be entitled to: (a) payment for Services duly performed until
the time of termination, (b) reimbursement of expenses reasonably paid or incurred prior to the date of termination (the “Early Termination Date”) or reasonably incident to the termination, in accordance with this Agreement,
and (c) full payment of the remaining Fees which would have been due and payable to the Consultant from the Early Termination Date through the Termination Date, as if such early termination had not occurred. Payment to the Consultant as
provided in subsections 2(b)(i)(a), 2(b)(i)(b) and 2(b)(i)(c) shall constitute full settlement of any and all claims of the Consultant of every description against RBI in connection with this Agreement, including the early termination hereof. 

(ii) Early Termination by RBI For Cause. RBI may terminate this Agreement for cause at any time upon written notice to the Consultant. Upon such
termination, the Consultant shall be entitled to payment for Services duly performed until the time of termination and to reimbursement of expenses reasonably paid or incurred prior to the time of termination or reasonably incident to the
termination, in accordance with this Agreement, less the cost of rectifying the Consultant’s performance failures, and such payment shall constitute full settlement of any and all claims of the Consultant of every description against RBI in
connection with this Agreement, including the early termination hereof. For purposes of this Agreement, the term “cause” means (a) a material breach by Consultant of any provision of this Agreement; (b) Consultant’s willful
misconduct or gross negligence that has caused or is reasonably expected to result in material injury to the business, reputation or prospects of RBI or any of its Affiliates; (c) Consultant’s fraud or misappropriation of funds; or
(d) the commission by Consultant of a felony or other serious crime involving moral turpitude. 

  
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 (iii) Early Termination by Consultant. Consultant may terminate this Agreement with or without cause at
any time upon four (4) weeks’ prior written notice to RBI. Upon such termination, the Consultant shall be entitled to payment for Services duly performed until the time of termination and to reimbursement of expenses reasonably paid or
incurred prior to the time of termination, in accordance with this Agreement, and such payment shall constitute full settlement of any and all claims of the Consultant of every description against RBI in connection with this Agreement. 

3. Compensation. 
 (a) The fees for the
Services to be provided under this Agreement shall be as set forth in Exhibit “A” (the “Fees”). In addition, RBI shall reimburse Consultant for those reasonable and necessary out-of-pocket expenses that the
Consultant incurs to perform the Services at the request of RBI, subject to RBI’s prior written approval of any and all such expenses. To the extent practical, all airline and lodging reservations shall be made by RBI travel coordinators.
Consultant shall maintain records and receipts relating to the Services and to expenses incurred in connection therewith for a period of two (2) years and shall provide RBI access to such records upon request. 

(b) The compensation set forth in this Agreement, including any expenses reimbursable under this Agreement, shall be the Consultant’s sole compensation
pursuant to this Agreement. 
 4. Review and Evaluation. All Services shall be performed under the general oversight of RBI’s Chief
Executive Officer and its Chair of the Board of Directors. 
 5. Cooperation. Consultant shall use his best efforts in the performance of his
obligations under this Agreement. RBI shall provide such access to its information as may be reasonably required in order to permit Consultant to perform his obligations hereunder. Consultant shall cooperate with RBI’s personnel, shall not
interfere with the conduct of RBI’s business, and shall observe all rules, regulations, and security requirements of RBI concerning the safety of persons and property. Following the termination of this Agreement, Consultant agrees to cooperate
with RBI in any litigation or administrative proceeding regarding any matters with which he was involved during the term of this Agreement. RBI will reimburse Consultant for any reasonable, ordinary and necessary out-of-pocket expenses (e.g.,
travel) approved by RBI, which are incurred by Consultant in providing such assistance. 
 6. Independent Contractor Status. 

(a) The Consultant agrees that he is an independent contractor with respect to the performance of the Services for RBI. The Consultant shall not in any sense
be an employee, agent or servant of RBI. The Consultant shall not have any right, power, or authority to create any obligation, express or implied, or make any representation or create any obligation, express or implied, on behalf of RBI, except as
Consultant may be expressly authorized in writing from time to time by RBI and then only to the extent of such authorization. 
 (b) The Consultant shall be
solely responsible for any and all employment, withholding and related taxes (including, without limitation, income taxes, Canada Pension Plan, Employment Insurance, Ontario Health Tax, workers’ compensation and other taxes payable to a
federal, provincial or local tax authority which are applicable to Consultant’s services). 
 (c) The Consultant acknowledges that RBI provides
valuable pension, welfare, fringe and other compensatory benefits to certain employees. Consultant agrees that even if a court or government agency determines that Consultant and RBI have had a common law employer-employee relationship,
Consultant will still be bound by this Agreement and will not be entitled to receive from RBI or have RBI provide on his behalf any different or additional pay, or any benefits, insurance coverage, tax payments, withholding or compensation of any
kind. Consultant hereby knowingly and voluntarily waives any right to claim any such benefits or payments on the ground of the performance of services under this Agreement. 

  
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 (d) The Consultant agrees to indemnify and hold RBI harmless from any and all expenses, losses, damages, claims,
actions, charges, suits or judgments, including reasonable attorneys’ fees, arising out of the Consultant’s non-fulfillment of his obligations as set forth in this Section 6. 

7. Confidentiality. 
 (a) The Consultant
acknowledges that in connection with his performance under this Agreement the Consultant will have access to certain information of RBI and its Affiliates (as such term is defined below in this Section 7(a)) that is of a confidential,
proprietary and/or commercially sensitive nature. For purposes of this Agreement, such “Confidential Information” includes, but is not limited to, any and all information, ideas, agreements, contractual arrangements, press releases,
internal communications, documents, data, systems, techniques, processes, programs, technical data and know-how, regardless of form, including but not limited to those relating to the development, business, plans, or projections of RBI or its
Affiliates; and all human resources data, marketing plans, projections, research, product plans, market developments, designs, drawings, software/hardware configurations, prospective and existing customer information and lists, or other technical or
business information, including information or techniques belonging to third parties and used by RBI or its Affiliates as confidential information (such as licensed software and related documentation), log-on ID’s, user ID’s, passwords, or
other identifying code words or methods of access provided to the Consultant to enable the Consultant to gain access to any RBI mainframe, PC, PC network, or other computer system or network on equipment maintained or utilized by RBI or its
Affiliates. Confidential Information shall not be deemed to include information (i) that is or becomes publicly known other than through the wrongful act or omission of the Consultant, or (ii) that the Consultant can prove was lawfully
known to him at the time of disclosure and not subject to this Section 7 or other confidentiality obligation of Consultant, or (iii) that the Consultant independently develops without reference to or reliance upon any information provided
by RBI or its Affiliates (including prior to the date of this Agreement). For the purposes of this Agreement, “Affiliates” means any entities that control, are controlled by, or are under common control with RBI. 

(b) The Consultant agrees to hold the Confidential lnformation in confidence and to use it only for the benefit of RBI and its Affiliates and solely in
connection with the performance of the Services hereunder and not for his own benefit or that of any other person. The Consultant agrees to take all reasonable steps to ensure that he complies with this provision. Recognizing that damages may not be
adequate to redress the injury to RBI for a breach of the provisions of this Section 7, the Consultant agrees that RBI shall be entitled to temporary and permanent injunctive relief against the Consultant with respect to any such actual or
threatened breach. Such relief shall not in any way limit other remedies that RBI may have with respect to such a breach. Upon termination of this Agreement, the Consultant shall return to RBI all originals and copies of all records in any form that
are in the possession of Consultant and that include Confidential Information. The provisions of this Section 7 shall survive the termination or expiration of this Agreement and continue for so long as any of the information disclosed remains
Confidential Information, and in any case for a period of five (5) years after expiration of this Agreement and any extensions of this Agreement. 
 8.
Ownership of Work Product. 
 (a) As part of or in connection with the Services, the Consultant will or may produce “Work Product.”
“Work Product” includes all works, inventions, agreements, discoveries, methods, processes, systems, reports, documents, templates, studies, abstracts, summaries, plans, projections, budgets, software programs, service code and
object code specifications, data, technology, designs, innovations and improvements originated, created, discovered, developed, compiled or prepared by the Consultant as part of or in connection with the Services. The Consultant agrees that, as
between RBI and the Consultant, any and all Work Product shall be the sole and exclusive property of RBI, and the Consultant hereby waives any “moral rights” the Consultant may have to any and all Work Product. The Consultant shall
document and record all Work Product in the manner specified by RBI, which records shall be part of the Work Product. The Consultant shall deliver to RBI the Work Product and all records thereof on or before the termination of this Agreement. To the
extent that exclusive title and/or ownership rights in and to Work Product may not 

  
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originally vest in RBI, the Consultant hereby assigns to RBI all right, title and interest which Consultant may have or acquire in and to such Work Product, including without limitation, any and
all related patents, patent applications, copyrights, trademarks, service marks, trademarks, trade names, logos, corporate names, domain names, and other industrial and intellectual property rights and applications therefore, in the United States,
Canada and elsewhere, and appoints any officer of the RBI as its duly authorized attorney to execute, file, prosecute and protect the same before any government agency, court or authority. Any use by the Consultant of any Work Product other than in
connection with his performance of the Services hereunder shall be strictly prohibited. 
 (b) The Consultant will be required to execute such agreements as
RBI may require with respect to ownership of Work Product. Upon RBI’s request and at RBI’s expense, the Consultant shall execute such further assignments, documents and other instruments as may be necessary or desirable to fully and
completely assign all Work Product and rights therein to RBI and to assist RBI in applying for, obtaining and enforcing patents or copyrights and other rights with respect to any Work Product rights in the United States, Canada and elsewhere. 

9. Notices. All notices required or permitted under this Agreement shall be in writing and shall be deemed effective upon personal delivery or
three (3) days following deposit in the Canadian Post Office, by registered or certified mail, postage prepaid, addressed to the other party at the address shown above, or at such other address or addresses as either party shall designate to
the other in accordance with this Section 9. Notices to RBI shall be sent to the attention of the Chief Executive Officer and a copy of any such notice shall also be sent to the General Counsel at the address for notice to RBI. 

10. No Assignment. The Consultant shall not assign this Agreement or delegate any of his obligations under this Agreement without the prior
written consent of RBI. 
 11. Miscellaneous. 

(a) Entire Agreement. This Agreement represents the complete understanding of the parties hereto and supersedes all prior proposals, agreements,
representations and other communications, whether written or oral, relating to the subject matter of this Agreement. 
 (b) Amendments. This
Agreement may not be modified except in writing signed by both of the parties. 
 (c) Construction. Captions used in this Agreement are for
convenience only do not define or limit the scope of any provision. The Exhibits to this Agreement are part of this Agreement. In the event of any conflict between provisions in the body of this Agreement and provisions in any Exhibit, the
provisions of the body of this Agreement shall control. 
 (d) Governing Law, Jurisdiction and Venue, Jury Trial Waiver. This Agreement
will be deemed to have been executed and delivered in the Province of Ontario, Canada, and it will be governed by and construed in accordance with the laws of Ontario and the laws of Canada applicable in the Province of Ontario without resort to
said Province’s conflicts of laws rules. The parties hereby consent to the exclusive jurisdiction of the courts of the Province of Ontario, as the venue and exclusive forum in which to adjudicate any case or controversy arising either, directly
or indirectly, under or in connection with this Agreement except to the extent otherwise provided in this Agreement and the parties further agree that, in the event of litigation arising out of or in connection with this Agreement in these courts,
they will not contest or challenge the jurisdiction or venue of these courts. The Consultant agrees to the exercise of personal jurisdiction over it by such courts to the full extent permitted by law. The parties hereby waive any and all rights
to a trial by jury. 
 (e) SeverabiIity/lnconsistency. If any part of this Agreement is held invalid, illegal or unenforceable, the
remaining provisions will be unimpaired. In the event of any ambiguity or inconsistency between the descriptions, terms and conditions of this Agreement and the provisions of any Exhibit hereunder, the

  
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ambiguity or inconsistency, but only to the extent of such ambiguity or inconsistency, shall be resolved by looking first to the provisions of this Agreement, and if not resolved therein, then to
the provisions contained in the applicable Exhibits hereto. 
 (f) Subcontracting. No work or services to be performed by Consultant hereunder
shall be subcontracted to or performed on behalf of Consultant by any third party. 
 (g) Survival of Terms. All provisions which must survive
in order to give effect to their intent and meaning shall survive termination or expiration of this Agreement, including without limitation, Sections 6-11, inclusive. 

[SIGNATURES ON NEXT PAGE] 

  
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 The parties now execute this Agreement as of the date first above written. 

 

			
	RESTAURANT BRANDS INTERNATIONAL, INC.
		
	By:		 /s/ Daniel Schwartz

	Print Name:		  

	Print Title:		  

	
	CONSULTANT:
	
	 /s/ Marc Caira

	Marc Caira		

  
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 EXHIBIT “A” 

 

	1.	Services. 

 Consultant agrees to provide the following services to RBI at
reasonable times, as requested by RBI, with the expectation that such meetings will correspond with the timing of RBI Board of Directors meetings: 

In 2015, provide transitional guidance to the Chief Executive Officer and the functional leader within RBI, and in 2016 and 2017, provide
assistance and deliverables, as reasonably requested, to the Chief Executive Officer and the functional leader within RBI or any of its Affiliates charged with responsibility for the global expansion of Tim Hortons® Café and Bake Shops around the world, including but not limited to the assessment of competitive, economic, regulatory and other conditions necessary or desirable to determine the
suitability of expansion in those territories identified from time to time by the Chief Executive Officer of RBI. It is our expectation that approximately 95% of the services under this Agreement will provided during 2015 in the form of transitional
guidance.
  

	2.	Fees and Expenses. 

  

	 	(a)	Fees: 

  

	 	i.	Year 1 (2015): $1,425,000, payable in four (4) equal quarterly installments of $356,250 each, in arrears, within fifteen (15) days following the end of each calendar quarter; and 

 

	 	ii.	Years 2 and 3 (2016 and 2017): $75,000, payable in two (2) equal annual installments of $37,500 each, in arrears, by no later than December 31st of each
year. 

 Notwithstanding the foregoing, if the Agreement is terminated prior to the Termination Date either by RBI for cause or
by the Consultant for any reason, the Fees for the applicable period during which the Early Termination Date occurs will be prorated on a per diem basis through the Early Termination Date. 

 

	 	(b)	Expense Payment Schedule: 

 Consultant shall submit to RBI on a monthly basis all
expenses incurred by him in accordance with this Agreement. Each such expense shall be submitted to RBI by no later than the last day of the month following the date on which the expense was incurred and shall be paid by RBI in arrears, on or before
the next applicable Fee payment date. 

  
 7CNX-3.31.15-EX4.3

CONSOL ENERGY INC.
   AND
THE SUBSIDIARY GUARANTORS NAMED HEREIN,
AND
WELLS FARGO BANK, NATIONAL ASSOCIATION,
as Trustee
_______________________________

SUPPLEMENTAL INDENTURE NO. 3
Dated as of March 23, 2015
to
Indenture
Dated as of March 9, 2011
6.375% Senior Notes due 2021
 

THIS SUPPLEMENTAL INDENTURE NO. 3 (this “Supplemental Indenture”), dated as of March 23, 2015, is by and among CONSOL Energy Inc., a Delaware corporation (the “Company”), the Subsidiary Guarantors listed on the signature pages hereof and Wells Fargo Bank, National Association, a national banking association, as successor trustee (the “Trustee”).
WHEREAS, the Company, the Subsidiary Guarantors and the Trustee (or its predecessor) have heretofore executed and delivered (i) the Indenture, dated as of March 9, 2011, (ii) Supplemental Indenture No. 1, dated as of August 24, 2011 and (iii) Supplemental Indenture No. 2, dated as of September 10, 2013 (such Indenture, as amended and supplemented by such Supplemental Indentures, the “Indenture”);
WHEREAS, on March 9, 2011, the Company issued $250,000,000 in aggregate principal amount of its 6.375% Senior Notes due 2021 (collectively, the “Notes”);
WHEREAS, $250,000,000 in aggregate principal amount of Notes is currently outstanding;
WHEREAS, Section 9.02 of the Indenture provides that, with the consent of Holders of a majority in principal amount of the Notes then outstanding, the Company, the Subsidiary Guarantors and the Trustee may enter into a supplemental indenture for the purpose of amending or supplementing the Indenture or the Notes (subject to certain exceptions); 
WHEREAS, the Company desires and has requested the Trustee to join with it and the Subsidiary Guarantors in entering into this Supplemental Indenture for the purpose of amending the Indenture and the Notes in certain respects as permitted by Section 9.02 of the Indenture;
WHEREAS, the Company has been soliciting consents to this Supplemental Indenture upon the terms and subject to the conditions set forth in its Offer to Purchase and Consent Solicitation Statement dated March 9, 2015 and the related consent and letter of transmittal (which together, including any amendments, modifications or supplements thereto, constitute the “Tender Offer”);
WHEREAS, (1) the Company has received the consent of the Holders of a majority in principal amount of the outstanding Notes, all as certified by an Officers’ Certificate delivered to the Trustee simultaneously with the execution and delivery of this Supplemental Indenture, (2) the Company has delivered to the Trustee simultaneously with the execution and delivery of this Supplemental Indenture an Opinion of Counsel relating to this Supplemental Indenture as contemplated by Section 9.06 of the Indenture and (3) the Company and the Subsidiary Guarantors have satisfied all other conditions required under Article Nine of the Indenture to enable the Company, the Subsidiary Guarantors and the Trustee to enter into this Supplemental Indenture.
NOW, THEREFORE, in consideration of the above premises, each party hereby agrees, for the benefit of the others and for the equal and ratable benefit of the Holders of the Notes, as follows:
ARTICLE I
AMENDMENTS TO INDENTURE AND NOTES
Section 1.1 Amendments to Articles Four, Five, Six and Nine of the Indenture.  The Indenture is hereby amended by (1) replacing Section 4.11 (Compliance Certificate) in its entirety with the words “The Company shall comply with TIA § 314(a)(4).” and (2) deleting the following Sections, paragraphs or clauses of the Indenture and all references and definitions related thereto in their entirety:  

    

Section 4.03 (Limitation on Indebtedness);
Section 4.05 (Limitation on Restricted Payments); 
Section 4.06 (Limitation on Restrictions on Distributions from Restricted Subsidiaries);
Section 4.07 (Limitation on Sales of Assets and Subsidiary Stock); 
Section 4.08 (Limitation on Affiliate Transactions);
Section 4.09 (Change of Control);
Section 4.10 (Limitation on Liens);
Section 4.13 (Future Subsidiary Guarantors); 
Section 4.14 (Limitation on Sale and Leaseback Transactions);
Section 5.01(ii) and (iii) (When Company May Merge or Transfer Assets);
Section 5.02 (When Subsidiary Guarantors May Merge or Transfer Assets);
Section 6.01(4), (5), (6) and (9) (Events of Default); and
Section 9.07 (Payment for Consent).

Section 1.2    Amendments to Notes.  The Notes are hereby amended to delete all provisions inconsistent with the other amendments to the Indenture effected by this Supplemental Indenture. 
ARTICLE II
MISCELLANEOUS PROVISIONS
Section 2.1    Defined Terms.  For all purposes of this Supplemental Indenture, except as otherwise defined or unless the context otherwise requires, terms used in capitalized form in this Supplemental Indenture and defined in the Indenture have the meanings specified in the Indenture.
Section 2.2    Indenture.  Except as amended hereby, the Indenture and the Notes are in all respects ratified and confirmed and all the terms shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered under the Indenture shall be bound hereby and all terms and conditions of both shall be read together as though they constitute a single instrument, except that in the case of conflict the provisions of this Supplemental Indenture shall control. 
Section 2.3    Governing Law.  THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.
Section 2.4    Successors.  All agreements of the Company and the Subsidiary Guarantors in this Supplemental Indenture and the Notes shall bind their respective successors.  All agreements of the Trustee in this Supplemental Indenture shall bind its successors.
Section 2.5    Duplicate Originals.  All parties may sign any number of copies of this Supplemental Indenture. Each signed copy shall be an original, but all of them together shall represent the same agreement. It is the express intent of the parties to be bound by the exchange of signatures on this Supplemental Indenture via telecopy or other form of electronic transmission in PDF format.
Section 2.6    Severability.  In case any one or more of the provisions in this Supplemental Indenture or in the Notes shall be held invalid, illegal or unenforceable, in any respect for any reason, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions shall not in any way be affected or impaired thereby, it being intended that all of the provisions hereof shall be enforceable to the fullest extent permitted by law.

    

Section 2.7    Trustee Disclaimer.  The Trustee accepts the amendments of the Indenture effected by this Supplemental Indenture and agrees to execute the trust created by the Indenture as hereby amended, but on the terms and conditions set forth in the Indenture, including the terms and provisions defining and limiting the liabilities and responsibilities of the Trustee, which terms and provisions shall in like manner define and limit its liabilities and responsibilities in the performance of the trust created by the Indenture as hereby amended, and without limiting the generality of the foregoing, the Trustee shall not be responsible in any manner whatsoever for or with respect to any of the recitals or statements contained herein, all of which recitals or statements are made solely by the Company and the Subsidiary Guarantors, and the Trustee makes no representation with respect to any such matters. Additionally, the Trustee makes no representations as to the validity or sufficiency of this Supplemental Indenture.
Section 2.8    Effectiveness.  The provisions of this Supplemental Indenture shall be effective only upon execution and delivery of this instrument by the parties hereto. Notwithstanding the foregoing sentence, the provisions of this Supplemental Indenture shall become operative only upon the purchase by the Company of a majority in principal amount of the outstanding Notes pursuant to the Tender Offer, with the result that the amendments to the Indenture effected by this Supplemental Indenture shall be deemed to be revoked retroactive to the date hereof if such purchase shall not occur. The Company shall notify the Trustee promptly after the occurrence of such purchase or promptly after the Company shall determine that such purchase will not occur.
Section 2.9    Endorsement and Change of Form of Notes.  Any Notes authenticated and delivered after the close of business on the date that this Supplemental Indenture becomes operative in substitution for Notes then outstanding and all Notes presented or delivered to the Trustee on and after that date for such purpose shall be stamped, imprinted or otherwise legended by the Company, with a notation as follows:
“Effective as of March 23, 2015, certain restrictive covenants of the Company and certain Events of Default have been eliminated, as provided in Supplemental Indenture No. 3, dated as of March 23, 2015. Reference is hereby made to such Supplemental Indenture No. 3, copies of which are on file with the Trustee, for a description of the amendments made therein.”
Section 2.10 Effect of Headings.  The Section headings herein are for convenience only and shall not affect the construction thereof.
[THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK]

    

IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the day and year written above.
CONSOL ENERGY INC.
(a Delaware corporation)

By:        /s/Stephen W. Johnson                
Name:     Stephen W. Johnson
		
	Title: 
	Executive Vice President and Chief Legal and Corporate Affairs Officer

The Subsidiary Guarantors identified on Schedule I hereto, as Subsidiary Guarantors

By:        /s/Stephen W. Johnson                
Name:     Stephen W. Johnson
		
	Title: 
	Authorized Signatory for each of the Guarantors listed on Schedule I hereto

WELLS FARGO BANK, NATIONAL ASSOCIATION, 
as Trustee

By:        /s/Yana Kislenko                
Name:     Yana Kislenko
		
	Title: 
	Vice President

Schedule I

Subsidiary Guarantors

AMVEST Coal & Rail, LLC
AMVEST Coal Sales, Inc.
AMVEST Corporation
AMVEST Gas Resources, Inc.
AMVEST Mineral Services, Inc.
AMVEST Minerals Company, LLC
AMVEST Oil & Gas, Inc.
AMVEST West Virginia Coal, L.L.C.
Braxton-Clay Land & Mineral, Inc.
Cardinal States Gathering Company
CNX Gas Company LLC
CNX Gas Corporation
CNX Land LLC
CNX Marine Terminals Inc.
CNX RCPC LLC
CNX Water Assets LLC (f/k/a CONSOL of WV LLC)
Coalfield Pipeline Company
Conrhein Coal Company (by CONSOL Mining Holding Company LLC and MTB Inc., its partners)
CONSOL Amonate Facility LLC
CONSOL Amonate Mining Company LLC
CONSOL Buchanan Mining Company LLC
CONSOL Energy Holdings LLC VI
CONSOL Energy Sales Company
CONSOL Financial Inc.
CONSOL Mining Company LLC 
CONSOL Mining Holding Company LLC
CONSOL of Canada Inc.

CONSOL of Central Pennsylvania LLC
CONSOL of Kentucky Inc.
CONSOL of Ohio LLC
Consol Pennsylvania Coal Company LLC
Fola Coal Company, LLC
Glamorgan Coal Company, LLC
Helvetia Coal Company
Island Creek Coal Company
Knox Energy, LLC
Laurel Run Mining Company
Leatherwood, Inc.
Little Eagle Coal Company, L.L.C.
MOB Corporation
MTB Inc.
Nicholas-Clay Land & Mineral, Inc.
Panda Bamboo Holdings, Inc.
Paros Corp.
Peters Creek Mineral Services, Inc.
R&PCC LLC
TEAGLE Company, LLC
TECPART Corporation
Terra Firma Company
Terry Eagle Coal Company, L.L.C.
Terry Eagle Limited Partnership (by TEAGLE Company, LLC and TECPART Corporation, its general partners)
Vaughan Railroad Company
Windsor Coal Company
Wolfpen Knob Development Company

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