Document:

Summary of Non-Employee Director Compensation

 Exhibit 10.83 
  
 Non-Employee Director Compensation 
  

			
	 Element of Compensation        

	  	Dollar Value        

	 Annual Board Retainer:
	  	$40,000
	 Board Meeting Fee:
	  	$2,000
	 Committee Meeting Fee (other than Audit Committee):
	  	$1,500
	 Audit Committee Meeting Fee:
	  	$2,500
	 Committee Chair Retainer (other than Audit Committee):
	  	$5,000
	 Audit Committee Chair Retainer:
	  	$10,000
	 Annual Equity Award:
	  	$85,000
(in equal dollar amounts of stock options and
restricted stock units)
	 Initial Election to the Board Equity Award:
	  	$60,000
(in stock options)Non-Employee Director Option Grant Notice

 Exhibit 10.84 
  
 CONSOL Energy Inc. 
 300 Delaware Avenue 
 Suite 567 
 Wilmington, Delaware 19801-1622 
  
                             , 200     
  
 [Name of Non-Employee Director] 
 [Address] 
  
 Dear [Name]: 
  
 We are pleased to grant you, as an Eligible Director (as defined in CONSOL Energy Inc.’s Equity Incentive Plan (the “Plan”)), an initial
Nonqualified Stock Option award of [            ] shares effective [            ],
200    , at the price of [$            ] per share, under the Plan (the “Option Award”). 
  
 The Option Award is subject to the terms and conditions set forth in the
Plan, a copy of which may be obtained upon request. Upon a Change in Control (as defined in the Plan), the unvested portion of the Option Award shall vest and, unless otherwise provided by separate agreement between the Company and you, remain
exercisable for the lesser of a one year period or until the expiration date of the Option Award. 
  
 It is CONSOL Energy Inc.’s philosophy that an enhanced sense of ownership by Directors of CONSOL Energy Inc. is an important element in our long-term
success. We would like you to have an opportunity to share in the continued success of CONSOL Energy Inc. through this Option Award. 
  

	
	  

 J. Brett Harvey

	 President & Chief Executive OfficerSummary of the Short-Term Incentive Compensation Plan

 Exhibit 10.85 
  
 CONSOL ENERGY INC. 
 SUMMARY OF AMENDED AND RESTATED SHORT-TERM INCENTIVE COMPENSATION PLAN 
  
 The following is a summary of the Amended and Restated Short-Term Incentive Compensation Plan (the “Plan”) of CONSOL Energy Inc. (the “Company”). The Plan, as amended and restated,
was approved by the Company’s Board of Directors (the “Board”) on October 19, 2005. 
  
 Purpose. The Plan provides for incentive-based, competitive cash compensation opportunities to certain employee groups of the Company and its subsidiaries and business units. The Plan’s purpose is to
provide an effective management tool and employee reward opportunity based on achievement of Company, business unit, and individual employee objectives. 
  
 Who Is Eligible. Based on recommendations made in the first quarter of each year, the Compensation Committee of the Board (the “Compensation
Committee”) determines those management and employee groups from the individual business units and operations who will be eligible for an award, if any, as a result of performance in the previous Plan quarter and year. 
  
 Quarterly Awards. To be eligible for a quarterly award, the Plan
participant must be an active, full-time, non-union represented employee on the last day of a Plan quarter, have worked for at least one month of that same quarter, be an active employee on the date the quarterly award is distributed, and belong to
one of the following employee groups: (i) salaried employees below the level of Superintendent at union represented and non-union represented mine sites; (ii) non-union represented employees at mine sites; and (iii) coal operations
support employees at Baltimore Terminal, Alicia Dock, River Division and Cargo Dockers. Notwithstanding the foregoing, if a participant’s employment ends due to an “early,” “normal,” or “incapacity” retirement (all
as defined in the Company’s retirement plan), the participant must have retired after the last day of the calendar quarter to be eligible for that quarter’s award. 
  
 Annual Awards. To be eligible for an annual award, the Plan participant must be an active, full-time, non-union
represented employee on December 31 of a Plan year, have worked for at least 3 months of that same year, be an active employee on the date the annual award is distributed, and belong to one of the following employee groups: (i) Company
corporate employees; (ii) Fairmont Supply Company employees; (iii) coal operations support employees; (iv) coal operations employees at the Superintendent level and above; and (v) Schedule 1 employees. Notwithstanding the
foregoing, if a participant’s employment ends due to an “early,” “normal,” or “incapacity” retirement, the participant must have retired on or after December 31 of the Plan year to be eligible for that
year’s award. 
  
 Net Income Performance Threshold. Each year, the
Compensation Committee sets a minimum net income threshold for the Company. In years when the Company’s minimum net income threshold is not achieved, the Plan does not pay an annual award (though quarterly awards throughout the year may be paid
to those employee groups eligible for quarterly awards). 
  
 Award
Determination Process. The amount of an award depends on the extent to which the individual, the business unit and the Company achieve established objectives for the applicable Plan quarter or year. An individual’s incentive compensation
opportunity percentage primarily determines the amount of the award. Objectives, as set forth below, are established and approved for each Plan quarter and year and are assigned an overall performance rating and weighted according to various
factors. The objectives include: (i) combined corporate performance (e.g. one or more recommended corporate profit objectives approved by the Compensation Committee); (ii) business unit performance; and (iii) individual performance.
At the end of each Plan quarter and year, the Compensation Committee determines combined corporate and business unit performance and the Plan participant’s manager determines individual performance. 
  
 The incentive compensation opportunity percentage is job-grade specific and expressed as a
percentage of base salary. The Compensation Committee establishes, approves and recommends changes to these percentages by examining job responsibilities for each grade level and benchmarking the opportunity to market-competitive data. Adjustments
may be made to awards in order to achieve internal pay equity. 

 At the end of each Plan quarter and year, performance in relation to each objective is evaluated. The Compensation
Committee determines a single Company and business unit performance rating. The manager and individual will discuss the individual’s performance rating to assign to such individual’s performance. The ratings and individual incentive
compensation opportunity percentage are then used in specific plan formulas (set forth below) to determine the amount of a quarterly or annual award under the Plan. 
  
 Payment Schedule and Formula. Once a Plan quarter or year ends, as the case may be, and the Compensation Committee has approved an
award under the Plan, it will be paid as soon as administratively feasible. The payments will be determined in accordance with the applicable formula set forth below: 
  
 Quarterly Award Formula. 
  

																					
	Base
salary/wage
as of last day
of quarter	 	X	 	Incentive
compensation
opportunity %	 	X	 	1/4
(quarterly)	 	X	 	Company
performance
factor	 	X	 	Business unit
performance
factor	 	=	 	Quarterly
incentive
award
payment

  
 Annual Award
Formula. 
  

													
	 Base salary/wage as of
 December 31
	 	X	 	 Incentive compensation
 opportunity %
	 	X	 	 Annual incentive
 compensation award factor
	 	=	 	 Annual award
 payment

  
 Settlement of Awards. Awards are paid in cash. 
  
 Taxation of
Award. An award will be treated as ordinary income in the year in which it was paid. The amount needed to satisfy federal, state and/or local withholding tax requirements (including FICA) will be withheld from a participant’s award before
making a payment to the participant. 
  
 Plan Administration. The Plan is
administered by the Compensation Committee. The President and CEO of the Company, with the assistance of the Vice President of Human Resources and staff, perform administrative functions, including recommendations to the Compensation Committee. The
Compensation Committee considers and approves any awards. 
  
 The powers of the
Compensation Committee include authority to interpret the Plan, and, subject to Plan provisions, determine eligible participants, terms of any awards, minimum thresholds, target amounts and profit objectives, and the extent to which the Company and
Plan participants have met or exceeded thresholds, target amounts and profit objectives. The Compensation Committee has the power, in its sole and complete discretion, to determine the amount of or eliminate any award under the Plan. 
  
 The Compensation Committee may delegate to appropriate officers of the Company and/or its
related companies who are participating employees in the Plan certain tasks related to its powers and duties under the Plan. 
  
 Amendment or Termination. The Plan can be amended or terminated at any time by the Compensation Committee, subject to approval by the Company’s Board,
provided that no amendment or termination effects the rights of eligible participants to receive awards earned but unpaid as of the date of an amendment or termination. 
  
 No Assignments. Prior to receipt, no award is assignable, in whole or in part, either voluntarily or by operation of law. 

 
 Reserves. Any account or reserves that the Company establishes to record amounts
credited for the Plan are solely for accounting purposes. 
  
 No Rights to
Awards or Continued Employment. No person has a right or claim to be granted an award from the Plan, and no employee who is an eligible Plan participant will have the right to continued employment with the Company or any of its subsidiaries or
business units. 
  

 2

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