Document:

Exhibit

Plan Document 
of the 
CNX Resources Corporation 
Supplemental Retirement Plan
Effective January 1, 2007, As Amended and Restated Effective November 28, 2017

CNX Resources Corporation
Supplemental Retirement Plan 
Article I. - General Provisions
1.1    Establishment and Purpose
Effective January 1, 2007, CNX Resources Corporation previously established the CNX Resources Corporation Supplemental Retirement Plan (the "Plan") on the terms and conditions hereinafter set forth.  The Plan is designed primarily for the purpose of providing benefits for a select group of management and highly compensated employees of the Company and its Subsidiaries and is intended to qualify as a "top hat" plan under Sections 201(2), 301(a)(3) and 401(a)(1) of the Employee Retirement Income Security Act of 1974, as amended ("ERISA").  The Plan is intended to comply with the provisions of Section 409A of the Internal Revenue Code.
This Plan document reflects all amendments made. November 28, 2017.
Pursuant to that certain Separation and Distribution Agreement entered into by and between CONSOL Energy Inc. (now known as CNX Resources Corporation, EIN 51-0337383) ("the Company") and CONSOL Mining Corporation (now known as CONSOL Energy Inc., EIN 82-1954058) ("Mining"), dated as of November 28, 2017 (the "Separation and Distribution Agreement"), the Coal Business of the Company was separated from the Company and spun-off to Mining.  In addition, pursuant to the Separation and Distribution Agreement, the Employee Matters Agreement by and between the Company and Mining, dated November 28, 2017, and related ancillary agreements (the "Transaction Agreements"), the account balances and accrued benefits of certain CoalCo Group Employees and Former CoalCo Group Employees (as such terms are defined in the Employee Matters Agreement) and their respective beneficiaries and/or alternate payees, and such other transferred employees for whom Mining expressly agreed under the Transaction Agreements to assume such obligations, if any, under the Plan, as amended were spun-off and transferred to Mining, a conclusive list of which is maintained by the Investment Committee (the "Transferred Obligations").   
1.2    Definitions
"Actuarial Equivalent" means the actuarial present value of a specified benefit as determined on an applicable date using the mortality, interest rate and other assumptions as defined in the Qualified Plan.
"Annual Compensation" means annual base salary plus amounts received under the Company's Short Term Incentive Compensation Plan, the CNX Gas Corporation Short-Term Incentive Compensation Plan or any executive Short Term Incentive Plan (as and if applicable).  

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All other forms of remuneration are excluded, including but not limited to all long-term incentive compensation, bonuses, fringe benefits and stock-based awards.
"Beneficiary" means the person or persons designated by a Participant as his beneficiary hereunder in accordance with the provisions of Article V.
"Board" means the Board of Directors of the Company.
"Cause" means (i) a charge, indictment or conviction of, or a plea of guilty or nolo contendere to, a misdemeanor involving moral turpitude or a felony, whether or not in connection with the performance by a Participant of his or her duties or obligations to the Company or any Subsidiary; (ii) theft relating to the business of the Company or any Subsidiary or dishonesty with respect to a material aspect of the business of the Company or any Subsidiary; (iii) gross negligence or willful misconduct in the performance of the Participant's duties or obligations to the Company or any Subsidiary, or engaging in illegal activity in connection therewith, including, without limitation, a Participant's engagement in any act or course of conduct that would result in the termination or revocation of, or jeopardize the renewal of, any licenses, permits, consents, authorization, approvals or material agreements necessary for the Company or any Subsidiary to conduct its business or that would have an adverse effect on the Company or any Subsidiary; (iv) violation of any provision of any nonsolicitation, noncompetition or nondisclosure contained in any agreement entered into by and between a Participant and the Company and/or any Subsidiary; or (v) "cause" as defined in the Participant's employment and/or change of control agreement, if any, with the Company or any Subsidiary. The determination as to whether or not Cause exists will be made by the Investment Committee and the CEO of the Company ("CEO") in accordance with its discretionary powers under Section 1.3; provided, however, that the Board shall make the determination as to whether or not Cause exists with respect to the CEO.  The Investment Committee and the CEO shall periodically report to the Board as to its determinations, if any, with respect to determinations of Cause.
"Change in Control" means the occurrence of any of the following events:
(i)    the acquisition after the date hereof by any individual, entity or group (within the meaning of section 13(d)(3) or 14(d)(2) of the Exchange Act) (a "Person") of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of more than 35% of the combined voting power of the then outstanding voting stock of the Company; provided, however, that for purposes of this subsection (i), the following acquisitions will not constitute a Change in Control: (A) any issuance of voting stock of the Company directly from the Company that is approved by the Incumbent Board (as defined in subsection (ii), below), (B) any acquisition by the Company of voting stock of the Company, (C) any acquisition of voting stock of the Company by any employee benefit plan (or related trust) sponsored or maintained by the Company or any Subsidiary, (D) any acquisition of voting stock of the Company by an underwriter holding securities of the Company in connection with a public offering thereof, or (E) any acquisition of voting stock of the Company by any Person pursuant to a Business Combination that complies with clauses (A), (B) and (C) of subsection (iii), below; or

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(ii)    individuals who constitute the Board as of the Effective Date (the "Incumbent Board," as modified by this subsection (ii)), cease for any reason to constitute at least a majority of the Board; provided, however, that any individual becoming a Director subsequent to such date whose election, or nomination for election by the Company's stockholders, was approved by a vote of at least two-thirds of the Directors then comprising the Incumbent Board (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director, without objection to such nomination) will be deemed to have then been a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of Directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or
(iii)    consummation of a reorganization, merger or consolidation of the Company or a direct or indirect wholly owned subsidiary thereof, a sale or other disposition (whether by sale, taxable or nontaxable exchange, formation of a joint venture or otherwise) of all or substantially all of the assets of the Company, or other transaction involving the Company (each, a "Business Combination"), unless, in each case, immediately following such Business Combination, (A) all or substantially all of the individuals and entities who were the beneficial owners of voting stock of the Company immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of the combined voting power of the then outstanding shares of voting stock of the entity resulting from such Business Combination or any direct or indirect parent corporation thereof (including, without limitation, an entity which as a result of such transaction owns the Company or all or substantially all of the Company's assets either directly or through one or more subsidiaries), (B) no Person other than the Company beneficially owns 25% or more of the combined voting power of the then outstanding shares of voting stock of the entity resulting from such Business Combination or any direct or indirect parent corporation thereof (disregarding all "acquisitions" described in clauses (A) - (C) of subsection (i)), and (C) at least a majority of the members of the Board of Directors of the entity resulting from such Business Combination or any direct or indirect parent corporation thereof were members of the Incumbent Board at the time of the execution of the initial agreement or of the action of the Board providing for such Business Combination; or (iv) approval by the stockholders of the Company of a complete liquidation or dissolution of the Company, except pursuant to a Business Combination that complies with clauses (A), (B) and (C) of subsection (iii).
Notwithstanding the foregoing or any provision of this Agreement to the contrary, it is intended that the forgoing definition of Change in Control qualify as a change in the ownership or effective control of a corporation, or a change in the ownership of a substantial portion of the assets of a corporation, within the meaning of Treas. Reg. § 1.409A-3(i)(5), and this Agreement shall be interpreted and construed to effectuate such intent.
"Code" means the Internal Revenue Code of 1986, as amended, and any successor code or law.
"Committee" means the Compensation Committee of the Board, or such other committee designated by the Board to discharge the duties of the Committee hereunder.

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"Company" means CNX Resources Corporation (formerly known as CONSOL Energy Inc., EIN 51-0337383) or any successor thereto.
"Disability" means a Participant: (1) is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or to last for a continuous period of not less than 12 months; or (2) is, by reason of any medically determinable physical or mental impairment which can be expected to result in death or last for a continuous period of not less than 12 months, receiving income replacement benefits for a period of not less than 3 months under an accident and health plan of the Company or its Subsidiaries.
"Final Average Compensation" means, subject to Section 1.4(c), the average of a Participant's five highest consecutive Annual Compensation amounts while employed by the Company and its Subsidiaries.
"Normal Retirement Date" means the date such Participant attains age sixty-five (65).
"Participant" means any employee who has satisfied the eligibility requirements set forth in Section 1.4 of the Plan; provided, however, that as of November 28, 2017 Participant shall not include any individual for whom Mining assumed the Transferred Obligations.
"Person" means any individual, corporation, joint venture, association, joint stock company, trust, unincorporated organization or government or any agency or political subdivision thereof.
"Plan Year" means the twelve-month period beginning each January 1 and ending on the following December 31.
"Qualified Plan" means CONSOL Energy Inc. Employee Retirement Plan, as amended, the CNX Gas Corporation Employee Retirement Plan and/or such other plan(s) as designated by the Investment Committee.
"Section 409A" shall mean Section 409A of the Code, the regulations and other binding guidance promulgated thereunder.
"Separation From Service" shall mean a Participant's death, retirement or other termination of employment with the Company and all of its controlled group members within the meaning of Section 409A of the Code.  For purposes hereof, the determination of controlled group members shall be made pursuant to the provisions of Section 414(b) and 414(c) of the Code; provided that the language "at least 50 percent" shall be used instead of "at least 80 percent" in each place it appears in Section 1563(a)(1),(2) and (3) of the Code and Treas. Reg. § 1.414(c)-2; provided, further, where legitimate business reasons exist (within the meaning of Treas. Reg. § 1.409A-1(h)(3)), the language "at least 20 percent" shall be used instead of "at least 80 percent" in each place it appears. Whether a Participant has a Separation from Service will be determined based on all of the facts and circumstances and in accordance with the guidance issued under Section 409A.

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"Service Fraction" means the fraction determined hereunder with a numerator that is the Participant's number of full Years of Service and with a denominator of 20.  The Service Fraction can never exceed one (1).
"Specified Employee" means a key employee (as defined in Section 416(i) of the Code without regard to paragraph (5) thereof) of the Company and its Subsidiaries, as defined in the regulations issued under Code Section 409A, as determined in accordance with the procedures established by the Company.
"Subsidiary" means, unless specifically excluded by the Committee, any entity in which the Company owns or otherwise controls, directly or indirectly, stock or other ownership interests having the voting power to elect a majority of the board of directors, or other governing group having functions similar to a board of directors, as determined by the Committee.  For purposes of this Plan, CNX Gas Corporation or any of its subsidiaries shall be considered to be a "Subsidiary" as follows: (i) if a Participant is employed by the Company or CNX Gas Corporation on or after September 8, 2009, CNX Gas Corporation shall be a "Subsidiary" with respect to such Participant for all purposes under this Plan, such that, for example, the Participant's Annual Compensation and Years of Service will include service with CNX Gas Corporation both before and after said September 8, 2009 date; and (ii) if a Participant was not employed by the Company or CNX Gas Corporation on or after September 8, 2009, CNX Gas Corporation shall not be a "Subsidiary" with respect to such Participant for all purposes under this Plan, such that, for example, the Participant's Annual Compensation and Years of Service will exclude all service with CNX Gas Corporation. An entity shall be considered to be a "Subsidiary" only for the period of time in which the ownership test and the Committee approval set forth above have been met.
"Year of Service" means, subject to Section 1.4(c), each full twelve-month period of active, full-time employment with the Company following the Participant's most recent hire date, as determined pursuant to the Company's regular personnel records and policies.  The Committee may, but is not required to, recognize employment with prior employers for purposes of this Plan.  Any such recognition shall be in writing and shall state the purposes for which service will be recognized under this Plan.  In addition, the Plan will (i) recognize service for periods of prior employment with the Company; (ii) recognize periods of service with CNX Gas Corporation in accordance with the rules set forth in the definition of Subsidiary for CNX Gas Corporation; and (iii) recognize periods of employment with any other Subsidiary, but only for periods of time while that entity meets the definition of Subsidiary (e.g. is owned by the Company).
1.3    Administration.
(a)    The Investment Committee as defined in the CNX Resources Corporation Investment Plan for Salaried Employees (the "Investment Committee") (and the Committee, where the Committee exercises powers hereunder, or the CEO with respects to determinations of Cause as specified herein) shall administer the Plan and have sole and absolute authority and discretion to decide all matters relating to the administration of the Plan, including, without limitation: determining the rights and status of Participants or their beneficiaries under the Plan; interpreting the Plan; adopting administrative rules, regulations, and guidelines for the Plan; 

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making factual determinations (including determinations as to the designation of beneficiaries); and correcting any defect, supplying any omission or reconciling any inconsistency or conflict in the Plan. In general, the Investment Committee will utilize and follow the administrative rules and practices that are utilized under the Investment Plan.  The Investment Committee's determinations under the Plan (and the Committee's determinations under the Plan where the Committee exercises powers hereunder) need not be uniform among all Participants, or classes or categories of Participants, and may be applied to such Participants, or classes or categories of Participants, as the Investment Committee (or the Committee, where applicable), in its sole and absolute discretion, considers necessary, appropriate or desirable.  All determinations by the Investment Committee (and the Committee, where applicable) shall be final, conclusive and binding on the Company, the Participant and any and all interested parties.
(b)    The Investment Committee (and the Committee, where applicable) may delegate such of its powers and authority under the Plan to the Company's officers as it deems necessary or appropriate.  In the event of such delegation, all references to the Investment Committee in this Plan (and the Committee, where applicable) shall be deemed references to such officers as it relates to those aspects of the Plan that have been delegated.
(c)    Any action taken by the Investment Committee (and the Committee, where applicable) with respect to the rights or benefits under the Plan of any Participant shall be revocable by the Investment Committee (and the Committee, where applicable) as to payments not yet made to such person, and acceptance of any deferred compensation benefits under the Plan constitutes acceptance of and agreement to the Investment Committee's (or the Committee, where applicable) or the Company's making any appropriate adjustments in future payments to such person (or to recover from such person) any excess payment or underpayment previously made to him.
(d)    The provisions of the Plan shall be administered, interpreted and construed in a manner intended to comply with Section 409A or an exception thereto (or disregarded to the extent such provision cannot be so administered, interpreted or construed).  It is intended that distribution events authorized under the Plan qualify as permissible distribution events for purposes of Section 409A of the Code, and the Plan shall be interpreted and construed accordingly in order to comply with Section 409A.  The Company reserves the right to accelerate, delay or modify distributions to the extent permitted under Section 409A.  Notwithstanding any provision of the Plan to the contrary, in no event shall the Committee or Investment Committee (or any member thereof), or the Company, its Subsidiaries or affiliates (or the employees, officers or directors of the Company, its Subsidiaries or affiliates) have any liability to any Participant (or any other person) due to the failure of the Plan to satisfy the requirements of Section 409A or any other applicable law.
1.4    Eligibility and Participation.
(a)    Participation in the Plan is limited to officers and key management employees of the Company and its Subsidiaries who are designated by the Committee as eligible to participate in the Plan and who are within the category of a select group of management and highly compensated employees as referred to in Sections 201(2), 301(a)(3) and 401(a)(1) of the 

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Employee Retirement Income Security Act of 1974, as amended ("ERISA").  Until changed by the Committee, only employees of the Company (and those Subsidiaries which are not specifically excluded for participation in the Plan by the Committee or the terms of the Plan) with a salary grade of 104 or above are eligible to participate hereunder.  The Plan is being implemented in connection with the ceasing of accruals under prior non-qualified plans.  Notwithstanding any provision of this Plan to the contrary, effective as of November 28, 2017, Participant shall not include any individuals for whom the Company transferred and Mining assumed the Transferred Obligations, such persons having no benefits payable under this Plan.
(b)    A Participant shall cease to be a Participant upon receiving payment for the full amount of benefits to which the Participant is entitled under the Plan or if such Participant's benefits are part of the Transferred Obligations.
(c)    Notwithstanding the foregoing, the Committee may terminate a Participant's participation in the Plan at any time, in its sole and absolute discretion.  A termination of Participant's employment with the Company and any Subsidiary, or if the Participant no longer meets the basic eligibility standards (such as salary grade) shall automatically, with no further act on the part of the Committee, Company, Investment Committee, or any Subsidiary, terminate any right of such Participant to continue to participate in, and accrue benefits under, this Plan.  When the Participant terminates or no longer meets the basic eligibility standards, Final Average Compensation and Years of Service will be fixed at that time.  Appendix A, entitled Retirement Scenarios Under the SERP, contains examples that illustrate these principles.  Appendix A is explicitly made a part of this Plan.
(d)    In the event of a Change in Control, additional service credits will be provided for the term of any payments under a Participant's change of control agreement, if any, with the Company.
(e)    A Subsidiary may affirmatively elect to not participate in this Plan.  In addition, as set forth in subsection (b) above, the participation of the Subsidiary may also be prohibited or nullified by the Committee.  Should a Subsidiary participate in this Plan, Annual Compensation and Years of Service shall be calculated : (i) in accordance with the definition of Subsidiary for CNX Gas Corporation; and (ii) by excluding compensation earned and periods of service with any other Subsidiary while the entity did not meet the definition of Subsidiary hereunder.  For example, if the Company acquires another entity, the eligible employees of that entity will receive no service credits for the time spent with the entity prior to the acquisition, nor will the employees' compensation history be relevant.
Article II. -     Supplemental Retirement Benefits
2.1    Amount of Benefit.
The amount of each Participant's benefit as of age 65 (expressed as an annual amount) will be 50% of Final Average Compensation, multiplied by the Service Fraction, as calculated on the Participant's date of Separation From Service.  A Participant whose benefits were part of the Transferred Obligations will have no benefits under this Plan.

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2.2    Reduction.
The age 65 benefit determined under Section 2.1 will be reduced (offset) by the Participant's vested benefits (including benefits which have been paid or are payable in the future, converted to an annual amount) under: (a) the age 65 Qualified Plan benefit; (b) the age 65 Retirement Restoration Plan of CNX Resources Corporation benefit; and (c) any other plan or arrangement providing retirement type benefits, including arrangements with prior employers, to the extent service with such other employer or under such arrangement is credited under this Plan.
2.3    Vesting.
No benefit will be vested until a Participant has five Years of Service, and the Participant has satisfied the eligibility standards hereof during these five Years of Service.  Any benefits accrued prior to such vesting are subject to forfeiture in the event the Participant ceases to be an employee or eligible to participate in the Plan.  Notwithstanding the foregoing, benefits will immediately vest upon the death or Disability of the Participant, or upon a Change in Control.
2.4    Cause.
(a)    Notwithstanding anything in this Plan to the contrary, if a Participant's employment with the Company or any Subsidiary terminates on account of Cause (which includes voluntary resignation in lieu of involuntary termination on account of Cause or if Cause otherwise exists by reason of a violation of Subsection (iv) of the definition of Cause), no benefits will be payable hereunder.  All benefits of any nature, whether vested or unvested, shall be forfeited without payment by the Plan, the Company or any Subsidiary and the Participant shall have no further rights under the Plan.
(b)    In addition to the rights set forth in section 2.4(a), and in addition to any other rights at law or in equity, if a Participant's employment with the Company or any Subsidiary terminates on account of Cause (which includes voluntary resignation in lieu of involuntary termination on account of Cause or if Cause otherwise exists by reason of a violation of Subsection (ii) or (iv) of the definition of Cause), each Participant agrees to the following by agreeing to participate in this Program.  Each Participant agrees that within ten (10) days after the date the Company provides such Participant of a notice that there has occurred a termination on account of Cause (which includes voluntary resignation in lieu of involuntary termination on account of Cause or if Cause otherwise exists by reason of a violation of Subsection (ii) or (iv) of the definition of Cause), a Participant shall pay to the Company in cash an amount equal to any and all distributions paid to or on behalf of such Participant under this Plan within the six (6) months prior to the date of earliest breach. Each Participant agrees that failure to make such timely payment to the Company constitutes an independent and material breach of the terms and conditions of this Plan, for which the Company may seek recovery of the unpaid amount as liquidated damages, in addition to all other rights and remedies the Company may have resulting from a determination that Cause exists.  The Participants agree that timely payment to the Company, as set forth in this provision of the Plan, is reasonable and necessary because the compensatory damages that will result from a Cause determination cannot readily be ascertained.  

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Further, the Participants agree that timely payment to the Company as set forth in this provision of the Plan is not a penalty, and it does not preclude the Company from seeking all other remedies that may be available to the Company, including without limitation those set forth in this Section 2.4 and in any employment or other agreement between the Participant and the Company.
(c)    For purposes of this section 2.4, a forfeiture of benefits under subsection (a) will occur and the rights under subsection (b) will also arise if Cause (but only as defined in subsections (ii) or (iv) of the Cause definition) arises or is discovered following a termination of employment, regardless of the reason for such termination.
Article III. -      Distributions
3.1    Distribution Dates.
(a)    Benefits shall be paid in the form of a life annuity with a guaranteed term of twenty years (which shall be the Actuarial Equivalent of a single life annuity) commencing in the month immediately following the later to occur of: (i) the end of the month following the month in which Participant turns age 50, or (ii) the end of the month following the month in which Participant incurs a Separation From Service.  The benefit will be actuarially reduced, as necessary (using assumptions specified in the Qualified Plan), from the Participant's Normal Retirement Date in the event benefits commence earlier than that date.  Benefits shall be paid in monthly installments, with each subsequent distribution being made on each succeeding monthly anniversary of the initial distribution.
(b)    A Participant may designate a Beneficiary as provided under Article V hereunder.  The Beneficiary will be eligible to receive the balance of the guaranteed twenty year payments that the Participant does not receive on account of the death of the Participant.  Said balance shall be paid in the same monthly amount, and at the same time and manner as the Participant was receiving prior to his or her death for the remainder of the twenty year term.
(c)    Notwithstanding the foregoing or any Plan provision to the contrary, distributions to Specified Employees upon Separation From Service shall not be made before the date that is 6 months after the date of Separation From Service (or, if earlier, the date of death of the Participant).  Any benefits payable to a Specified Employee prior to such date will be accumulated and paid with the initial distribution.  The initial distribution shall be paid in the month following the month containing the 6-month anniversary of the date of Separation from Service, and subsequent distributions shall be made on each succeeding monthly anniversary of the initial distribution.
3.2    Change in Control.
In the event a Participant's Separates from Service after, or in connection with, a Change in Control, on account of (i) an involuntary termination associated with a Change in Control within the two year period after the Change in Control, or (ii) a termination by the Company other than for Cause or due to the Participant's death or Disability that (A) occurs not more than 

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three (3) months prior to the date on which a Change in Control occurs, or (B) is requested by a third party who initiates a Change in Control, the Participant shall be entitled to the vested benefits provided in Article II. For purposes of subsection (B) above, to be eligible to receive amounts described in Article II, a Change in Control must be consummated within the twelve (12) month period following the Participant's Separation From Service, except in circumstances pursuant to which the consummation of the Change in Control is delayed, through no failure of the Company or the third person, by a governmental or regulatory authority or agency with jurisdiction over the matter, or as a result of other similar circumstances. In such a circumstance, the remainder of the twelve (12) month period shall be tolled and shall recommence upon termination of the delaying event.
Notwithstanding the provisions in Section 3.1, a Participant will receive a lump sum payment of the Participant's accrued and vested benefits calculated in accordance with Article II.  Such payment will be paid in a lump sum: (i) contemporaneously with the Change in Control if the Participant Separates from Service prior to the Change in Control date, or (ii) on the Participant's Separation From Service, if the separation takes place following the Change in Control date.  Notwithstanding the foregoing or any Plan provision to the contrary, a distribution to a Specified Employee shall not be made before the date that is 6 months after the date of Separation From Service (or, if earlier, the date of death of the Participant).  Any distribution payable to a Specified Employee that is delayed shall be paid in the month following the month containing the 6- month anniversary of the date of Separation from Service.  Such benefit will be calculated as if the Participant terminated on the Change in Control date, and the benefit will be reduced, as necessary, based on the early retirement reduction Schedule III from the Qualified Plan, calculated as if the Participant had a minimum of 75 points.
3.3    Death or Disability.
In the event of a Participant's death prior to commencement of benefits in accordance with Section 3.1 or 3.2, the Participant's vested benefits calculated under Article II will be paid to the Participant's Beneficiary for the guaranteed twenty year term (which shall be the Actuarial Equivalent of a single life annuity), commencing within 60 days following the Participant's death (regardless of whether the Participant obtained age 50 or the Participant's Normal Retirement Date).  The benefit will be determined as if the Participant had separated from service immediately prior to his death, meaning that, for example, the Age 65 benefits under the Qualified Plan and the Restoration Plan will be offset, even though there might be no death benefits under one or both of those  plans.
In the event of a Participant Separates from Service on account of Disability prior to commencement of benefits in accordance with Section 3.1 or 3.2, the value of the Participant's benefits calculated under Article II will be paid to the Participant in the life annuity form with the guaranteed twenty year term (which shall be the Actuarial Equivalent of a single life annuity), commencing within 60 days following the Participant Separation from Service, except as otherwise provided under Section 3.1(c).
Article IV. -     Funding By Company

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4.1    Unsecured Obligation of Company.
(a)    Any benefit payable pursuant to this Plan shall be paid from the general assets of the Company or a Subsidiary.  Nothing contained in this Plan and no action taken pursuant to the provisions of this Plan shall create a trust of any kind or a fiduciary relationship between any Participant (or any other interested person) and the Company, a Subsidiary or the Committee, or require the Company or a Subsidiary to maintain or set aside any specific funds for the purpose of paying any benefit hereunder.  To the extent that a Participant or any other person acquires a  right to receive payments from the Company or a Subsidiary under this Plan, such right shall be no greater than the right of any unsecured general creditor of the Company or a Subsidiary.
(b)    If the Company or a Subsidiary maintains a separate fund or makes specific investments, including the purchase of insurance insuring the life of the a Participant, to assure its ability to pay any benefits due under this Plan, neither the Participant nor the Participant's Beneficiary shall have any legal or equitable ownership interest in, or lien on, such fund, policy, investment or any other asset of the Company or a Subsidiary.  The Company and each Subsidiary in its sole discretion, may determine the exact nature and method of informal funding (if any) of the obligations under this Plan.  If the Company or a Subsidiary elects to maintain a separate fund or makes specific investments to fund its obligations under this Plan, the Company and each Subsidiary reserves the right, in its sole discretion, to terminate such method of funding at any time, in whole or in part.
Article V. -      Beneficiaries
5.1    Beneficiary  Designations.
A designation of a Beneficiary hereunder may be made only by a written instrument (in form acceptable to the Investment Committee) signed by the Participant and filed with the Investment Committee prior to the Participant's death.  In the absence of such a designation and at any other time when there is no existing Beneficiary designated hereunder, the unpaid value of the Participant's benefits to which a Beneficiary was entitled shall be distributed to the Participant's estate.  A Beneficiary who dies or which ceases to exist shall not be entitled to any part of any payment thereafter to be made to the Participant's Beneficiary unless the Participant's designation specifically provides to the contrary.  If two or more persons designated as a Participant's Beneficiary are in existence, the amount of any payment to the Beneficiary under this Plan shall be divided equally among such persons, unless the Participant's designation specifically provides to the contrary.  Designation of a Beneficiary is subject to further restrictions imposed by the Investment Committee for administrative convenience.
5.2    Change in Beneficiary.
A Participant may, at any time and from time to time, change a Beneficiary designation hereunder without the consent of any existing Beneficiary or any other person.  Any change in Beneficiary shall be made only by an instrument (in form acceptable to the Investment 

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Committee) signed by the Participant, and any change shall be effective only if signed by the Participant and received by the Investment Committee prior to the death of the Participant.
Article VI. -     Claims Procedures
6.1    Claims for Benefits.
The Investment Committee shall determine the rights of any Participant to any benefits hereunder.  Any Participant who believes that he has not received the benefits to which he is entitled under the Plan may file a claim in writing with the Investment Committee.  The Investment Committee shall, no later than 90 days after the receipt of a claim (plus an additional period of 90 days if required for processing, provided that notice of the extension of time is given to the claimant within the first 90-day period), either allow or deny the claim in writing.  If a claimant does not receive written notice of the Investment Committee's decision on his or her claim within the above-mentioned period, the claim shall be deemed to have been denied in full.
A denial of a claim by the Investment Committee, wholly or partially, shall be written in a manner calculated to be understood by the claimant and shall include:
(a)    the specific reasons for the denial;
(b)    specific reference to pertinent Plan provisions on which the denial is based;
(c)    a description of any additional material or information necessary for the claimant to perfect the claim and an explanation of why such material or information is necessary; and
(d)    an explanation of the claim review procedure and the time limits applicable to such procedures, including a statement of the claimant's right to bring a civil action under Section 502(a) of ERISA.
6.2    Appeal Provisions.
A claimant whose claim is denied (or his duly authorized representative) may within 60 days after receipt of denial of a claim file with the Investment Committee a written request for a review of such claim.  If the claimant does not file a request for review of his claim within such 60-day period, the claimant shall be deemed to have acquiesced in the original decision of the Investment Committee on his claim, the decision shall become final and the claimant will not be entitled to bring a civil action under Section 502(a) of ERISA.  If such an appeal is so filed within such 60-day period, the Company (or its delegate) shall conduct a full and fair review of such claim.  During such review, the claimant (or the claimant's authorized representative) shall be given the opportunity to review all documents that are pertinent to his claim and to submit issues and comments in writing.
The Company shall mail or deliver to the claimant a written decision on the matter based on the facts and the pertinent provisions of the Plan within 60 days after the receipt of the request 

13

for review (unless special circumstances require an extension of up to 60 additional days, in which case written notice of such extension shall be given to the claimant prior to the commencement of such extension).  Such decision shall be written in a manner calculated to be understood by the claimant, shall state the specific reasons for the decision and the specific Plan provisions on which the decision was based and shall, to the extent permitted by law, be final and binding on all interested persons.  If the decision on review is not furnished to the claimant within the above-mentioned time period, the claim shall be deemed to have been denied on review.
6.3    Further Proceedings
If a Participant's claim for benefits is denied in whole or in part, such Participant may file suit only in a state or federal court located in Allegheny County, Pennsylvania.  Notwithstanding, before such Participant may file suit in a state or federal court, Participant must exhaust the Plan's administrative claims procedures.  If any such judicial or administrative proceeding is undertaken, the evidence presented will be strictly limited to the evidence timely presented to the Plan Administrator and the Company.  In addition, any such judicial or administrative proceeding must be filed within the earlier of 6 months after the Company's final decision under section 6.2 or three years after the claim could have first been filed with the Plan, or such claim will be forever barred.
Article VII. -      Miscellaneous
7.1    Withholding.
The Company and each Subsidiary shall have the right to withhold from any benefits payable under the Plan or other wages payable  to a Participant an amount sufficient to satisfy all federal, state and local tax withholding requirements, if any, arising from or in connection with the Participant's receipt or vesting of benefits under the Plan.
7.2    No Guarantee of Employment.
Nothing in this Plan shall be construed as guaranteeing future employment to any Participant.  Without limiting the generality of the preceding sentence, except as otherwise set forth in a written agreement, a Participant continues to be an employee of the Company or a Subsidiary, as applicable, solely at the will of the Company or such Subsidiary, as applicable, subject to discharge at any time, with or without cause.  The benefits provided for herein for a Participant shall not be deemed to modify, affect or limit any salary or salary increases, bonuses, profit sharing or any other type of compensation of a Participant in any manner whatsoever.  Nothing contained in this Plan shall affect the right of a Participant to participate in or be covered by or under any qualified or nonqualified pension, profit sharing, group, bonus or other supplemental compensation, retirement or fringe benefit Plan constituting any part of the Company's or applicable Subsidiary's compensation structure whether now or hereinafter existing.
7.3    Payment to Guardian.

14

If a benefit payable hereunder is payable to a minor, to a person declared incompetent or to a person incapable of handling the disposition of his property, the Investment Committee may direct payment of such benefit to the guardian, legal representative or person having the care and custody of such minor, incompetent or person.  The Investment Committee may require such proof of incompetence, minority, incapacity or guardianship, as it may deem appropriate prior to distribution of the benefit.  Such distribution shall completely discharge the Plan, the Company and each Subsidiary from all liability with respect to such benefit.
7.4    Assignment.
No right or interest under this Plan of any Participant or Beneficiary shall be assignable or transferable in any manner or be subject to alienation, anticipation, sale, pledge, encumbrance or other legal process or in any manner be liable for or subject to the debts or liabilities of the Participant or Beneficiary.
7.5    Severability.
If any provision of this Plan or the application thereof to any circumstance(s) or person(s) is held to be invalid by a court of competent jurisdiction, the remainder of the Plan and the application of such provision to other circumstances or persons shall not be affected thereby.
7.6    Amendment and Termination.
(a)    The Company may at any time (without the consent of any Participant) modify, amend or terminate any or all of the provisions of this Plan; provided, however, that no modification, amendment or termination of this Plan shall adversely affect the rights of a Participant under the Plan without the consent of such Participant.  Notwithstanding the foregoing or any provision of the Plan to the contrary, the Company may at any time (in its sole discretion and without the consent of any Participant) modify, amend or terminate any or all of the provisions of this Plan or take any other action, to the extent necessary or advisable to conform the provisions of the Plan with Section 409A of the Code, the regulations issued thereunder or an exception thereto, regardless of whether such modification, amendment or termination of this Plan or other action shall adversely affect the rights of a Participant under the Plan. Termination of this Plan shall not be a distribution event under the Plan unless otherwise permitted under Section 409A.
(b)    Without limiting the generality of subsection (a), the Vice President - Human Resources of the Company, subject to the consent of the President of the Company, may amend, modify or restate the Plan to: (i) effectuate compliance with legal requirements or changes in applicable laws or regulations (including 409A as set forth above in subsection (a)); and (ii) effectuate other changes which the Vice President - Human Resources believes to be desirable, including, but not limited to, amendments to facilitate the proper and efficient management and administration of the Plan; provided, that except for amendments to the Plan to effectuate compliance with legal requirements or changes in applicable laws or regulations, no amendments shall be made by the Vice President - Human Resources pursuant to this authority 

15

which would materially increase or decrease benefits, or which would materially increase the costs of such Plans, including the cost of maintenance or administration.
7.7    Exculpation and Indemnification
The Company shall indemnify and hold harmless the members of the Committee and the Investment Committee from and against any and all liabilities, costs and expenses incurred by such persons as a result of any act, or omission to act, in connection with the performance of such person's duties, responsibilities and obligations under the Plan, other than such liabilities, costs and expenses as may result from the gross negligence, willful misconduct, and/or criminal acts of such persons.
7.8    Leave of Absence.
The Company may, in its sole discretion, permit a Participant to take a leave of absence for a period not to exceed 12 months.  Any such leave of absence must be approved by the Company.  During this time, the Participant will still be considered to be in the employ of the Company for purposes of this Plan.
7.9    Gender and Number.
For purposes of interpreting the provisions of this Plan, the masculine gender shall be deemed to include the feminine, the feminine gender shall be deemed to include the masculine, and the singular shall include the plural unless otherwise clearly required by the context.
7.10    Governing Law.
Except as otherwise preempted by the laws of the United States, this Plan shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania, without giving effect to its conflict of law provisions.
Article VIII. -     SUMMARY INFORMATION
Name of Plan:  The name of the plan under which benefits are provided is the CNX Resources Corporation Supplemental Retirement Plan
Plan Sponsor:  The Sponsor of the Plan is: 
CNX Resources Corporation
1000 CONSOL Energy Drive 
Canonsburg, PA 15317
Telephone:  724-485-4000
Plan Administrator: The Plan Administrator of the Plan is: 
Investment Committee
CNX Resources Corporation

16

1000 CONSOL Energy Drive Canonsburg, PA 15317
Telephone:  724-485-4000
Employer Identification Number and Plan Number: The Employer Identification Number (EIN) assigned to the Plan Sponsor by the Internal Revenue Service is 51-0337383.
Type of Plan: Nonqualified deferred compensation plan (top hat).
Type of Administration: The Plan is self-administered.
Funding: Benefits payable under the Plan are provided from the general assets of the Company.
Agent for Service of Legal Process: For disputes arising under the Plan, service of legal process may be made upon the General Counsel of Plan Sponsor.
Plan Year: The Plan's fiscal records are kept on a calendar year basis (January 1 to December  31).

CNX Resources Corporation

________________________ 
By:   
Title: 

17

APPENDIX A
Retirement Scenarios Under the SERP
	
							
	EMPLOYMENT
HISTORY
	 
	Example 1
	Example 2
	Example 3
	Example 4
	Example 5

	Years (Status)
	 
	 
	 
	 
	 
	 

	Years (Status)
	 
	 
	 
	 
	 
	 

	Years (Status)
	 
	 
	 
	 
	5 (separation)
	 

	Years (Status)
	 
	 
	 
	 
	(10104)
	 

	Separation from Service
	 
	 
	 
	 
	 
	 

	SERP CALCULATED AS FOLLOWS:
	 
	 
	 
	 
	 

	Service Fraction:
	20/20
	 
	 
	 
	 

	Final Average Pay as of:
	Separation from 
Service
	Frozen as of Final month as a (104)
	Separation from 
Service
	Final
Separation 
from Service
	Frozen as of Final month as a (104)

4827-5897-2248, v. 2

18Exhibit

 CNX Resources Corporation
DEFINED CONTRIBUTION RESTORATION PLAN
Effective January 1, 2012, As Amended and Restated Effective November 28, 2017
Article I - GENERAL PROVISIONS
		
	1.1
	Establishment and Purpose.   CNX Resources Corporation previously established the Defined Contribution Restoration Plan (the "Plan") on the terms and conditions hereinafter set forth.  The purpose of the Plan is to provide retirement benefits for a select group of management and highly compensated employees of  CNX Resources Corporation and its subsidiaries that have adopted the Plan and is intended to qualify as a "top hat" plan under Sections 201(2), 301(a)(3) and 401(a)(1) of the Employee Retirement Income Security Act of 1974, as amended ("ERISA").

		
	1.2
	Pursuant to that certain Separation and Distribution Agreement entered into by and between CONSOL Energy Inc. (now known as CNX Resources Corporation, EIN 51-0337383) (the "Company") and CONSOL Mining Corporation (now known as CONSOL Energy Inc., EIN 82-1954058)(“Mining"), dated as of November 28, 2017 (the "Separation and Distribution Agreement"), the Coal Business of  the Company was separated from the Company  and spun-off to Mining.  In addition, pursuant to the Separation and Distribution Agreement, the Employee Matters Agreement by and between the Company and Mining, dated November 28, 2017, and related ancillary agreements (the "Transaction Agreements"), the account balances and accrued benefits of certain CoalCo Group Employees and Former CoalCo Group Employees (as such terms are defined in the Employee Matters Agreement) and their respective beneficiaries and/or alternate payees, and such other transferred employees for whom Mining expressly agreed under the Transaction Agreements to assume such obligations, if any, under the Plan, as amended were spun-off and transferred to Mining, a conclusive list of which is maintained by the Investment Committee (the "Transferred Obligations").

		
	1.3
	Effective Date.  The Plan is effective January 1, 2012.  This Restatement is effective November 28, 2017.

ARTICLE II     - DEFINITIONS
For the purpose of this Plan, the following terms shall have the meanings indicated, unless the context clearly indicates otherwise:
		
	2.1
	Account.  "Account" means the notional account or accounts maintained on the books of the Company used solely to calculate the amount payable to each Participant under this Plan and which shall not constitute a separate fund of assets.  Accounts transferred as part of the Transferred Obligations will cease to be accounts hereunder.

		
	2.2
	Award Period.  "Award Period" means each calendar year.

		
	2.3
	Beneficiary.  "Beneficiary" means one or more persons or entities designated by the Participant to receive any Plan benefits payable after the Participant's death.

		
	2.4
	Board.  "Board" means the Board of Directors of the Company.

		
	2.5
	Bonus.  "Bonus" means the Participant's regular annual bonus compensation paid under the  CNX Resources Corporation Short Term Incentive Plan, as amended, or the Executive Annual Incentive Plan, as amended, or any successor plan thereto, earned for services rendered by a Participant during an Award Period, and shall exclude all other bonus compensation paid to a Participant.

		
	2.6
	Cause.  "Cause" means (i) a charge, indictment or conviction of, or a plea of guilty or nolo contendere to, a misdemeanor involving moral turpitude or a felony, whether or not in connection with the performance by a Participant of his or her duties or obligations to the Company or any Subsidiary; (ii) theft relating to the business of the Company or any Subsidiary or dishonesty with respect to a material aspect of the business of the Company or any Subsidiary; (iii) gross negligence or willful misconduct in the performance of the Participant's duties or obligations to the Company or any Subsidiary, or engaging in illegal activity in connection therewith, including, without limitation, a Participant's engagement in any act or course of conduct that would result in the termination or revocation of, or jeopardize the renewal of, any licenses, permits, consents, authorization, approvals or material agreements necessary for the Company or any Subsidiary to conduct its business or that would have an adverse effect on the Company or any Subsidiary; (iv) violation of any provision of any nonsolicitation, noncompetition or nondisclosure contained in any agreement entered into by and between a Participant and the Company and/or any Subsidiary; or (v) "cause" as defined in the Participant's employment and/or change of control agreement, if any, with the Company or any Subsidiary. The determination as to whether or not Cause exists will be made by the Investment Committee and the CEO of the Company ("CEO") in accordance with its discretionary powers under Article VII; provided, however, that the Board shall make the determination as to whether or not Cause exists with respect to the CEO.  The Investment Committee and the CEO shall periodically report to the Board as to its determinations, if any, with respect to determinations of Cause.

		
	2.7
	Change in Control.  "Change in Control" means the occurrence of any of the following events:

(i)    the acquisition after the date hereof by any individual, entity or group (within the meaning of section 13(d)(3) or 14(d)(2) of the Exchange Act) (a "Person") of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of more than 35% of the combined voting power of the then outstanding voting stock of the Company; provided, however, that for purposes of this subsection (i), the following acquisitions will not constitute a Change in Control: (A) any issuance of voting stock of the Company directly from the Company that is approved by the Incumbent Board (as defined in subsection (ii), below), (B) any acquisition by the Company of voting stock of the Company, (C) any acquisition of voting stock of the Company by any employee benefit plan (or related trust) 

2

sponsored or maintained by the Company or any Subsidiary, (D) any acquisition of voting stock of the Company by an underwriter holding securities of the Company in connection with a public offering thereof, or (E) any acquisition of voting stock of the Company by any Person pursuant to a Business Combination that complies with clauses (A), (B) and (C) of subsection (iii), below; or
(ii)    individuals who constitute the Board as of the Effective Date (the "Incumbent Board," as modified by this subsection (ii)), cease for any reason to constitute at least a majority of the Board; provided, however, that any individual becoming a Director subsequent to such date whose election, or nomination for election by the Company's stockholders, was approved by a vote of at least two thirds of the Directors then comprising the Incumbent Board (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director, without objection to such nomination) will be deemed to have then been a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of Directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board; or
(iii)    consummation of a reorganization, merger or consolidation of the Company or a direct or indirect wholly owned subsidiary thereof, a sale or other disposition (whether by sale, taxable or nontaxable exchange, formation of a joint venture or otherwise) of all or substantially all of the assets of the Company, or other transaction involving the Company (each, a "Business Combination"), unless, in each case, immediately following such Business Combination, (A) all or substantially all of the individuals and entities who were the beneficial owners of voting stock of the Company immediately prior to such Business Combination beneficially own, directly or indirectly, more than 50% of the combined voting power of the then outstanding shares of voting stock of the entity resulting from such Business Combination or any direct or indirect parent corporation thereof (including, without limitation, an entity which as a result of such transaction owns the Company or all or substantially all of the Company's assets either directly or through one or more subsidiaries), (B) no Person other than the Company beneficially owns 25% or more of the combined voting power of the then outstanding shares of voting stock of the entity resulting from such Business Combination or any direct or indirect parent corporation thereof (disregarding all "acquisitions" described in clauses (A) - (C) of subsection (i)), and (C) at least a majority of the members of the Board of Directors of the entity resulting from such Business Combination or any direct or indirect parent corporation thereof were members of the Incumbent Board at the time of the execution of the initial agreement or of the action of the Board providing for such Business Combination; or (iv) approval by the stockholders of the Company of a complete liquidation or dissolution of the Company, except pursuant to a Business Combination that complies with clauses (A), (B) and (C) of subsection (iii).

3

Notwithstanding the foregoing or any provision of this Agreement to the contrary, it is intended that the forgoing definition of Change in Control qualify as a change in the ownership or effective control of a corporation, or a change in the ownership of a substantial portion of the assets of a corporation, within the meaning of Treas. Reg. § 1.409A-3(i)(5), and this Agreement shall be interpreted and construed to effectuate such intent.
		
	2.8
	Code.  "Code" means the Internal Revenue Code of 1986, as amended.

		
	2.9
	Committee.  "Committee" means the Compensation Committee of the Board.

		
	2.10
	Company.  "Company" means  CNX Resources Corporation (formerly known as CONSOL Energy Inc., EIN 51-0337383).

		
	2.11
	Compensation.  "Compensation" means a Participant's annual base salary as in effect on December 31st of each Award Period, plus Bonus for the respective Award Period.  For purposes of this Plan, Compensation shall be determined without regard to any pre-tax salary reduction amounts, including but not limited to amounts any amounts voluntarily deferred by the Participant pursuant to the Company's tax qualified plans maintained under § 401(a) or § 125 of the Code, or pursuant to any non-qualified plan which permits the voluntary deferral of compensation.

		
	2.12
	Compensation Credits.  "Compensation Credits" mean the amounts added to an Account pursuant to Article IV. 

		
	2.13
	Compensation Limit.  "Compensation Limit" means annual compensation limit specified under § 401(a)(17) of the Code, as adjusted from time to time.

		
	2.14
	Disability Termination.  "Disability Termination" means a termination of employment because a Participant: (1) is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result in death or to last for a continuous period of not less than 12 months; or (2) is, by reason of any medically determinable physical or mental impairment which can be expected to result in death or last for a continuous period of not less than 12 months, receiving income replacement benefits for a period of not less than 3 months under an accident and health plan of the Company or its Subsidiaries.

		
	2.15
	Interest Credits.  "Interest Credits" means the amount credited to a Participant's Account(s) in accordance with the provisions of Article IV, calculated utilizing the Moody's Seasonal Aaa Corporate Bond Rate, compounded on a daily basis, or such other basis as may be determined from time to time by the Committee.  This rate may be reset by the Committee from time to time.

		
	2.16
	Investment Committee.  "Investment Committee" means the Committee as defined in Section 1.12 of the  CNX Resources Corporation Investment Plan for Salaried Employees.

4

		
	2.17
	Participant.  "Participant" means any eligible employee who has Compensation in excess of the Compensation Limit for any Award Period; provided, however, the foregoing provisions shall not limit the Committee's discretion to determine whether an employee remains eligible to continue to actively participate in the Plan; provided, however, that as of November 28, 2017, Participant shall not include any individual for whom Mining assumed the Transferred Obligations.

		
	2.18
	Plan.  "Plan" means this Defined Contribution Restoration Plan, as amended from time to time.

		
	2.19
	Qualified Plan.  "Qualified Plan" means the Company Employee Retirement Plan, as amended, and/or such other plan(s) as designated by the Investment Committee.

		
	2.20
	Section 409A.  "Section 409A" shall mean Section 409A of the Code, the regulations and other binding guidance promulgated thereunder.

		
	2.21
	Separation from Service.  "Separation from Service" shall mean a Participant's death, retirement or other termination of employment with the Company and all of its controlled group members within the meaning of Section 409A.  For purposes hereof, the determination of controlled group members shall be made pursuant to the provisions of Section 414(b) and 414(c) of the Code; provided that the language "at least 50 percent" shall be used instead of "at least 80 percent" in each place it appears in Section 1563(a)(1), (2) and (3) of the Code and Treas. Reg. § 1.414(c)-2; provided, further, where legitimate business reasons exist (within the meaning of Treas. Reg. § 1.409A-1(h)(3)), the language "at least 20 percent" shall be used instead of "at least 80 percent" in each place it appears. Whether a Participant has a Separation from Service will be determined based on all of the facts and circumstances and in accordance with the guidance issued under Section 409A.

		
	2.22
	Specified Employees.  "Specified Employees" means key employees of the Company, as defined in Section 416(i) of the Code without regard to paragraph (5) thereof, as determined in accordance with the procedures established by the Committee.

		
	2.23
	Subsidiary.  "Subsidiary" means, unless excluded by the Committee, any entity in which the Company owns or otherwise controls, directly or indirectly, stock or other ownership interests having the voting power to elect a majority of the board of directors, or other governing group having functions similar to a board of directors, as determined by the Committee.  An entity shall be considered to be a "Subsidiary" only for the period of time in which the ownership test and the Committee approval set forth above have been met.

ARTICLE III     - ELIGIBILITY AND PARTICIPATION
		
	3.1
	Eligibility and Participation.

		
	a)
	Participation in the Plan is limited to officers and key management employees of the Company and its Subsidiaries who are designated by the Committee as eligible to participate in the Plan and who are within the category of a select group of 

5

management and highly compensated employees as referred to in Sections 201(2), 301(a)(3) and 401(a)(1) of the Employee Retirement Income Security Act of 1974, as amended ("ERISA").  Unless and until changed by the Committee, an employee of the Company or a Subsidiary will only be eligible if the employee has Compensation in excess of the Compensation Limit. Notwithstanding the foregoing or any provision of this agreement to the contrary, an employee who is eligible to participate and accrue benefits in the  CNX Resources Corporation Supplemental Retirement Plan at any time during an Award Period shall be ineligible to participate in the Plan.  Notwithstanding any provision of this Plan to the contrary, effective as of November 28, 2017, Participant shall not include any individuals for whom the Company transferred and Mining assumed the Transferred Obligations, such persons having no benefits payable under this Plan.
		
	b)
	A Participant shall cease to be a Participant upon receiving payment for the full amount of benefits to which the Participant is entitled under the Plan or if such benefits are forfeited pursuant to the terms of the Plan or if such Participant's benefits are part of the Transferred Obligations.

		
	c)
	Notwithstanding anything in this Plan to the contrary, the Committee may terminate a Participant's participation in the Plan at any time, in its sole and absolute discretion.  If Participant no longer meets the basic eligibility standards, the Participant's participation in the Plan shall automatically terminate, with no further act on the part of the Committee, Company, Investment Committee, or any Subsidiary, and the Participant shall cease to continue to participate in, and accrue benefits under, this Plan except as specifically provided hereunder.

		
	d)
	A Participant must be employed on September 30th of an Award Period to be eligible to receive a Compensation Credit for such Award Period; provided, however, that for the 2017 Plan Year, a Participant will not receive a Compensation Credit if such Participant’s benefits were part of the Transferred Obligations.

		
	3.2
	Cause.

		
	a)
	Notwithstanding anything in this Plan to the contrary, if (i) a Participant's employment with the Company or any Subsidiary terminates on account of Cause (which includes voluntary resignation in lieu of involuntary termination on account of Cause), or (ii) Cause otherwise exists at any time by reason of a violation of Subsection (ii) or (iv) of the definition of Cause, or if such a violation is discovered following the date a Participant's employment with the Company or any Subsidiary has terminated, regardless of the reason for such termination (any of which is a "Cause Event"), no benefits will be payable hereunder. Additionally, all benefits of any nature, whether vested or unvested, shall be forfeited without payment by the Plan, the Company or any Subsidiary and the Participant shall have no further rights under the Plan.

6

		
	b)
	In addition to the forfeiture provisions set forth in Section 3.2(a), and in addition to any other rights at law or in equity, in the event a Cause Event occurs with respect to a Participant, each Participant, by participating in this Plan, agrees that within ten (10) days after the date the Company provides such Participant notice of the occurrence of a Cause Event, the Participant shall pay to the Company in cash an amount equal to any and all distributions paid to or on behalf of such Participant under this Plan within the six (6) month period prior to the date of the Company provides notice of the Cause Event. Each Participant agrees that failure to make such timely payment to the Company constitutes an independent and material breach of the terms and conditions of this Plan, for which the Company may seek recovery of the unpaid amount as liquidated damages, in addition to all other rights and remedies the Company may have resulting from a determination that Cause exists.  The Participants agree that timely payment to the Company, as set forth in this provision of the Plan, is reasonable and necessary because the compensatory damages that will result from a Cause determination cannot readily be ascertained.  Further, the Participants agree that timely payment to the Company as set forth in this provision of the Plan is not a penalty, and it does not preclude the Company from seeking all other remedies that may be available to the Company, including without limitation those set forth in this Section 3.2 and in any employment or other agreement between the Participant and the Company.

		
	c)
	For purposes of Section 2.6 and this Section 3.2, the term "Subsidiary" shall be determined solely on the basis of whether the Company owns or otherwise controls, directly or indirectly, stock or other ownership interests having the voting power to elect a majority of the board of directors, or other governing group having functions similar to a board of directors, and not on the basis of whether the entity has adopted this Plan.

ARTICLE IV     - DEFERRED COMPENSATION ACCOUNT
		
	4.1
	Accounts.  The Compensation Credits granted to a Participant under the Plan shall be added to the Participant's Account as set forth in this Article.

		
	4.2
	Contributions to Account.  Compensation Credits will be made based upon the formula A minus B, as follows: 

A = 9% times (Base Salary plus Bonus); less
B = 6% times the lesser of: (i) Base Salary; or (ii) the Compensation Limit in effect during the Award Period.

		
	4.3
	Timing of Credits.

7

		
	a)
	Except as otherwise provided herein, a Participant's Compensation Credits for an Award Period shall be added to the Participant's Account on or about April 1st following the end of the Award Period.

		
	b)
	Interest Credits, if any, will be credited annually to each Participant's Account in accordance with the procedures established by Investment Committee.  All Interest Credits will cease upon commencement of benefits.  No Interest Credits will be credited for the year in which benefits commence.

		
	4.4
	Change in Status.  Notwithstanding Sections 4.2 and 4.3, Compensation Credits for the year in which Participant terminates employment will be provided as follows:

	
			
	Change in Status
	Inputs for Benefit Formula
	Credit Date

	Voluntary Change:
•
Early Retirement
·    Normal Retirement
·    Termination (not listed below)
	If event occurs prior to September 30th
If event occurs on or after September 30th - Base Salary plus actual Bonus
	No credits.
In accordance with Section 4.3(a).

	Involuntary Change:
·    Incapacity  Retirement
·    Death
·    Disability Termination
·    Change of Control (double trigger)
·    Reduction in Force
	If event occurs prior to September 30th, Base Salary and target Bonus.
If event occurs on or after September 30th, Base Salary and actual Bonus.
	End of month following month containing event.
In accordance with Section 4.3(a).

For purposes of this Section 4.4, Normal Retirement, Early Retirement and Incapacity Retirement will have the meanings ascribed to them in the Qualified Plan.
		
	4.5
	Vesting of Accounts.  Each Participant shall be 100% vested at all times in the amounts credited to such Participant's Account.  Notwithstanding this Section 4.5, a Participant can forfeit all vested amounts as provided herein.

		
	4.6
	Statement of Accounts.  The Investment Committee may provide to each Participant a statement showing the balances in the Participant's Account on an annual basis.

ARTICLE V     - PLAN BENEFITS
		
	5.1
	Distribution Dates.  The vested portion of a Participant's Account shall be distributed to the Participant as follows:

8

		
	a)
	Benefits shall be paid in two hundred forty (240) equal monthly installments, which each installment equal to the value of the Account at commencement divided by two hundred forty (240).  Benefits shall commence in the month immediately following the later to occur of:  (i) the month in which Participant turns age 60; or (ii) the month containing the six-month anniversary date of the Participant's Separation From Service.

		
	b)
	A Participant may designate a Beneficiary as provided under Article VI hereunder.  The Beneficiary will be eligible to receive the balance of the monthly installments that the Participant does not receive on account of the death of the Participant.  Said balance shall be paid in the same monthly amount, and at the same time and manner as the Participant was receiving prior to his or her death for the remainder of the two hundred forty (240) month term.

		
	5.2
	Small Account.  The Committee, in its discretion, may distribute the Participant's Accounts in a lump sum if the present value of the Participant's remaining unpaid Account (and all other amounts required to be aggregated with such accounts under Section 409A) falls below the applicable dollar amount under Section 402(g)(1)(B) of the Code then in effect.  Any such exercise of discretion shall be evidenced in writing not later than the date of payment.

		
	5.3
	Withholding; Payroll Taxes.  All benefits under the Plan shall be subject to income, employment and other tax withholding as required by applicable law.  At the time that tax withholding is required, if an amount is payable under the Plan to the Participant, the amount of the required tax withholding shall be withheld from such payment.  If, however, an amount is not then payable or the amount payable under the Plan to the Participant is less than the required withholding, the Participant shall pay to the Company, not later than the date such withholding is required, the amount of the required tax withholding or, at the sole election of the Company, the amount of required tax withholding shall be withheld from other compensation or amounts payable to the Participant.  The Participant shall hold the Company harmless from any liability for acting to satisfy the withholding obligation in this manner.

		
	5.4
	Payment to Guardian.  If a Plan benefit is payable to a minor or a person declared incompetent or to a person incapable of handling the disposition of the property, the Committee may direct payment to the guardian, legal representative or person having the care and custody of such minor, or incompetent person.  The Committee may require proof of incompetency, minority, incapacity or guardianship as it may deem appropriate prior to distribution.  Such distribution shall completely discharge the Committee, Investment Committee and Company from all liability with respect to such benefit.

		
	5.5
	Effect of Payment.  The full payment of the applicable benefit under this Plan shall completely discharge all obligations on the part of the Plan, the Company, any Subsidiary, the Committee and the Investment Committee to the Participant (and the Participant's Beneficiary) with respect to the operation of this Plan, and the Participant's (and Participant's Beneficiary's) rights under this Plan shall terminate.

ARTICLE VI     - BENEFICIARY DESIGNATION

9

		
	6.1
	Beneficiary Designation.  Each Participant shall have the right, at any time, to designate one (l) or more persons as Beneficiary (both primary as well as secondary) to whom benefits under this Plan shall be paid in the event of Participant's death prior to complete distribution of the Participant's vested Account balance.  If any class has more than one member, and any member predeceases Participant or otherwise is ineligible for benefits, the remaining members of the class will receive all benefits proportionately.  Each Beneficiary designation shall be in a written form acceptable to the Committee or Investment Committee and shall be effective only if filed with the Investment Committee during the Participant's lifetime.

		
	6.2
	Changing Beneficiary.  Any Beneficiary designation may be changed by filing of a new Beneficiary designation with the Investment Committee.  Any such new Beneficiary designation shall cancel all prior designations previously filed by the Participant.

		
	6.3
	No Beneficiary Designation.  If any Participant fails to designate a Beneficiary in the manner provided above, if the designation is void as to all Beneficiaries, the Participant's Beneficiary shall be the person in the first of the following classes in which there is a survivor:

		
	a)
	The Participant's surviving spouse;

		
	b)
	The Participant's children in equal shares, except that if any of the children predeceases the Participant but leaves surviving issue, then such issue shall take by right of representation the share the deceased child would have taken if living; or

		
	c)
	The Participant's estate.

		
	6.4
	Effect of Payment.  Payment to the Beneficiary shall completely discharge the Company's obligations under this Plan.

ARTICLE VII     - ADMINISTRATION
		
	7.1
	Duties.    The Investment Committee   (and the Committee, where the Committee exercises powers hereunder, or the CEO with respects to determinations of Cause as specified herein) shall administer the Plan and have sole and absolute authority and discretion to decide all matters relating to the administration of the Plan, including, without limitation: determining the rights and status of Participants or their beneficiaries under the Plan; interpreting the Plan; adopting administrative rules, regulations, and guidelines for the Plan; making factual determinations (including determinations as to the designation of beneficiaries); and correcting any defect, supplying any omission or reconciling any inconsistency or conflict in the Plan. In general, the Investment Committee will utilize and follow the administrative rules and practices that are utilized under the CNX Resources Corporation Investment Plan for Salaried Employees.  The Investment Committee's determinations under the Plan (and the Committee's determinations under the Plan where the Committee exercises powers hereunder) need not be uniform among all Participants, or classes or categories of Participants, and may be applied to such Participants, or classes or categories of Participants, as the Investment Committee (or the Committee, where applicable), in its sole and absolute discretion, considers necessary, appropriate or desirable.  All determinations by the 

10

Investment Committee (and the Committee, where applicable or the CEO with respects to determinations of Cause as specified herein) shall be final, conclusive and binding on the Company, the Participant and any and all interested parties.
		
	7.2
	Agents.  The Investment Committee (and the Committee, where applicable) may delegate such of its powers and authority under the Plan to the Company's officers as it deems necessary or appropriate.  In the event of such delegation, all references to the Investment Committee in this Plan (and the Committee, where applicable) shall be deemed references to such officers as it relates to those aspects of the Plan that have been delegated.

		
	7.3
	Binding Effect of Decisions.  Any action taken by the Investment Committee (and the Committee, where applicable) with respect to the rights or benefits under the Plan of any Participant shall be revocable by the Investment Committee (and the Committee, where applicable) as to payments not yet made to such person, and acceptance of any deferred compensation benefits under the Plan constitutes acceptance of and agreement to the Investment Committee's (or the Committee, where applicable) or the Company's making any appropriate adjustments in future payments to such person (or to recover from such person) any excess payment or underpayment previously made to him.

		
	7.4
	Indemnity of Committee.  the Company shall indemnify and hold harmless the members of the Committee and, where applicable, the Investment Committee, against any and all claims, loss, damage, expense or liability arising from any action or failure to act with respect to this Plan on account of such member's service on the Committee, and, where applicable, the Investment Committee, except in the case of gross negligence or willful misconduct.

ARTICLE VIII     - CLAIMS PROCEDURE
		
	8.1
	Claim.  Any person or entity claiming a benefit, requesting an interpretation or ruling under the Plan (hereinafter referred to as "Claimant"), or requesting information under the Plan shall present the request in writing to the Investment Committee, which shall respond in writing as soon as practical.

		
	8.2
	Denial of Claim.  If the claim or request is denied, the written notice of denial shall state:

		
	a)
	The reasons for denial, with specific reference to the Plan provisions on which the denial is based;

		
	b)
	A description of any additional material or information required and an explanation of why it is necessary; and

		
	c)
	An explanation of the Plan's claim review procedure.

		
	8.3
	Review of Claim.  Any Claimant whose claim or request is denied or who has not received a response within sixty (60) days may request a review by notice given in writing to the Committee.  Such request must be made within sixty (60) days after receipt by the Claimant of the written notice of denial, or in the event Claimant has not received a response sixty 

11

(60) days after receipt by the Committee of Claimant's claim or request.  The claim or request shall be reviewed by the Committee which may, but shall not be required to, grant the Claimant a hearing.  On review, the claimant may have representation, examine pertinent documents, and submit issues and comments in writing.
		
	8.4
	Final Decision.  The decision on review shall normally be made within sixty (60) days after the Committee's receipt of claimant's claim or request.  If an extension of time is required for a hearing or other special circumstances, the Claimant shall be notified and the time limit shall be one hundred twenty (120) days.  The decision shall be in writing and shall state the reasons and the relevant Plan provisions.  All decisions on review shall be final and bind all parties concerned.

		
	8.5
	Further Proceedings.  If a Participant's claim for benefits is denied in whole or in part, such Participant may file suit only in a state or federal court located in Allegheny County, Pennsylvania.  Before such Participant may file suit in a state or federal court, Participant must exhaust the Plan's administrative claims procedures.  If any such judicial or administrative proceeding is undertaken, the evidence presented will be strictly limited to the evidence timely presented to the Plan Administrator and the Company.  In addition, any such judicial or administrative proceeding must be filed within six (6) months after the earlier of the Company's final decision under Section 8.4 or within three (3) years of when it could first be brought, it will be forever barred.

ARTICLE IX     - AMENDMENT AND TERMINATION OF PLAN
		
	9.1
	Amendment.  the Company may at any time (without the consent of any Participant) modify, amend or terminate any or all of the provisions of this Plan; provided, however, that no modification, amendment or termination of this Plan shall adversely affect the rights of a Participant under the Plan with respect to benefits earned and credited under the Plan without the consent of such Participant.  Notwithstanding the foregoing or any provision of the Plan to the contrary, the Company may at any time (in its sole discretion and without the consent of any Participant) modify, amend or terminate any or all of the provisions of this Plan or take any other action, to the extent necessary or advisable to conform the provisions of the Plan with Section 409A of the Code, the regulations issued thereunder or an exception thereto, regardless of whether such modification, amendment or termination of this Plan or other action shall adversely affect the rights of a Participant under the Plan. Termination of this Plan shall not be a distribution event under the Plan unless otherwise permitted under Section 409A.

		
	9.2
	Company's Right to Terminate.  Without limiting the generality of Section 9.1, the Vice President - Human Resources of the Company, subject to the consent of the President of the Company, may amend, modify or restate the Plan to: (i) effectuate compliance with legal requirements or changes in applicable laws or regulations (including 409A as set forth above in Section 9.1); and (ii) effectuate other changes which the Vice President - Human Resources believes to be desirable, including, but not limited to, amendments to facilitate the proper and efficient management and administration of the Plan; provided , that except for amendments to the Plan to effectuate compliance with legal requirements or changes in 

12

applicable laws or regulations, no amendments shall be made by the Vice President - Human Resources pursuant to this authority which would materially increase or decrease benefits, or which would materially increase the costs of such Plans, including the cost of maintenance or administration.
ARTICLE X     - MISCELLANEOUS
		
	10.1
	Unfunded Plan.  This plan is an unfunded plan maintained primarily to provide deferred compensation benefits for a select group of "management or highly-compensated employees" within the meaning of Sections 201, 301, and 401 of ERISA, and therefore is exempt from the provisions of Parts 2, 3 and 4 of Title I of ERISA.

		
	10.2
	Company Obligation.  The obligation to make benefit payments to any Participant under the Plan shall be an obligation solely of the Company with respect to the deferred Compensation receivable from, and contributions by, that Company and shall not be an obligation of another company; provided, however, that a Subsidiary that covers its employees will be solely responsible for benefit payments to such employees.

		
	10.3
	Section 409A.  Notwithstanding any provision of the Plan to the contrary, the provisions of the Plan shall be administered, interpreted and construed in accordance with Section 409A, the regulations and other binding guidance promulgated thereunder (or disregarded to the extent such provision cannot be so administered, interpreted or construed).  It is intended that distribution events authorized under the Plan qualify as permissible distribution events for purposes of Section 409A of the Code, and the Plan shall be interpreted and construed accordingly in order to comply with Section 409A of the Code, the regulations and other binding guidance promulgated thereunder.  Accordingly, if a Participant is a Specified Employee for purposes of Section 409A and a payment subject to Section 409A to the Participant is due upon Separation from Service, such payment shall be delayed for a period of six (6) months after the date the Participant Separates from Service (or, if earlier, the death of the Participant).  the Company reserves the right to accelerate, delay or modify distributions to the extent permitted under Section 409A.  Notwithstanding any provision of the Plan to the contrary, in no event shall the Committee or Board (or any member thereof), or the Company (or its employees, officers, directors or affiliates) have any liability to any Participant (or any other person) due to the failure of the Plan to satisfy the requirements of Section 409A or any other applicable law.

		
	10.4
	Unsecured General Creditor.  Notwithstanding any other provision of this Plan, Participants and Participants' Beneficiary shall be unsecured general creditors, with no secured or preferential rights to any assets of Company, a Subsidiary or any other party for payment of benefits under this Plan.  Any property held by Company or a Subsidiary for the purpose of generating the cash flow for benefit payments shall remain its general, unpledged and unrestricted assets.  Company's and Subsidiary's obligations under the Plan shall be an unfunded and unsecured promise to pay money in the future.

		
	10.5
	Trust Fund.  Company shall be responsible for the payment of all benefits provided under the Plan.  At its discretion, Company may establish one (1) or more trusts, with such trustees 

13

as the Board may approve, for the purpose of assisting in the payment of such benefits.  Although such a trust shall be irrevocable, its assets shall be held for payment of all Company's general creditors in the event of insolvency.  To the extent any benefits provided under the Plan are paid from any such trust, Company shall have no further obligation to pay them.  If not paid from the trust, such benefits shall remain the obligation of Company.
		
	10.6
	Nonassignability.  Neither a Participant nor any other person shall have any right to commute, sell, assign, transfer, pledge, anticipate, mortgage or otherwise encumber, transfer, hypothecate or convey in advance of actual receipt the amounts, if any, payable hereunder.  No part of the amounts payable shall, prior to actual payment, be subject to seizure or sequestration for the payment of any debts, judgments, alimony or separate maintenance owed by a Participant or any other person, nor be transferable by operation of law in the event of a Participant's or any other person's bankruptcy or insolvency.

		
	10.7
	Not a Contract of Employment.  This Plan shall not constitute a contract of employment between Company and a Subsidiary and the Participant.  Nothing in this Plan shall give a Participant the right to be retained in the service of Company or a Subsidiary or to interfere with the right of the Company or Subsidiary to discipline or discharge a Participant at any time.

		
	10.8
	Protective Provisions.  A Participant will cooperate with Company by furnishing any and all information requested by Company, in order to facilitate the payment of benefits hereunder, and by taking such physical examinations as Company may deem necessary and taking such other action as may be requested by Company.

		
	10.9
	Governing Law.  The provisions of this Plan shall be construed and interpreted according to the laws of the Commonwealth of Pennsylvania, except as preempted by federal law.

		
	10.10
	Validity.  If any provision of this Plan shall be held illegal or invalid for any reason, said illegality or invalidity shall not affect the remaining parts hereof, but this Plan shall be construed and enforced as if such illegal and invalid provision had never been inserted herein.

		
	10.11
	Notice.  Any notice required or permitted under the Plan shall be sufficient if in writing and hand delivered or sent by registered or certified mail.  Such notice shall be deemed given as of the date of delivery or, if delivery is made by mail, as of the date shown on the postmark on the receipt for registration or certification.  Mailed notice to the Committee shall be directed to the Company's address.  Mailed notice to a Participant or Beneficiary shall be directed to the individual's last known address in company's records.

		
	10.12
	Successors.  The provisions of this Plan shall bind and inure to the benefit of Company and its successors and assigns.  The term successors as used herein shall include any corporate or other business entity which shall, whether by merger, consolidation, purchase or otherwise acquire all or substantially all of the business and assets of Company, and successors of any such corporation or other business entity.

14

CNX Resources Corporation

/s/ Stephanie L. Gill     
By:  Stephanie L. Gill 
Title: Vice President, General Counsel and Corporate Secretary

15

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