0001181431-15-007467.txt : 20150526 0001181431-15-007467.hdr.sgml : 20150525 20150526170333 ACCESSION NUMBER: 0001181431-15-007467 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130301 FILED AS OF DATE: 20150526 DATE AS OF CHANGE: 20150526 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CONSOL Energy Inc CENTRAL INDEX KEY: 0001070412 STANDARD INDUSTRIAL CLASSIFICATION: BITUMINOUS COAL & LIGNITE SURFACE MINING [1221] IRS NUMBER: 510337383 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: CNX CENTER STREET 2: 1000 CONSOL ENERGY DRIVE CITY: CANONSBURG STATE: PA ZIP: 15317 BUSINESS PHONE: 724-485-4000 MAIL ADDRESS: STREET 1: CNX CENTER STREET 2: 1000 CONSOL ENERGY DRIVE CITY: CANONSBURG STATE: PA ZIP: 15317 FORMER COMPANY: FORMER CONFORMED NAME: CONSOL ENERGY INC DATE OF NAME CHANGE: 19980915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ritter Lorraine L. CENTRAL INDEX KEY: 0001642903 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14901 FILM NUMBER: 15890095 MAIL ADDRESS: STREET 1: 1000 CONSOL ENERGY DRIVE CITY: CANONSBURG STATE: PA ZIP: 15317 3 1 rrd425212.xml FORM 3 X0206 3 2013-03-01 0 0001070412 CONSOL Energy Inc CNX 0001642903 Ritter Lorraine L. 1000 CONSOL ENERGY DRIVE CANONSBURG PA 15317 0 1 0 0 Controller and Vice President Common shares, $0.01 per share 19434 D Common shares, $0.01 per share 1666 I By 401(k) Plan Stock Option (right to buy) 15.39 2014-04-27 Common stock, par value $0.01 per share 2500 D Stock Option (right to buy) 22.75 2015-05-03 Common stock, par value $0.01 per share 1976 D Stock Option (right to buy) 44.1 2016-05-02 Common stock, par value $0.01 per share 2483 D Stock Option (right to buy) 34.85 2017-02-20 Common stock, par value $0.01 per share 4073 D Stock Option (right to buy) 78.65 2018-02-19 Common stock, par value $0.01 per share 1642 D Stock Option (right to buy) 27.9 2019-02-17 Common stock, par value $0.01 per share 5994 D Stock Option (right to buy) 50.5 2020-02-16 Common stock, par value $0.01 per share 4001 D Stock Option (right to buy) 48.61 2021-02-23 Common stock, par value $0.01 per share 3165 D Stock Option (right to buy) 36.14 2022-01-26 Common stock, par value $0.01 per share 4436 D Of the 19,434 shares owned directly, 4,318 are restricted stock units (including dividend equivalent rights). This stock option award is currently exercisable in full. This Form 3 was inadvertently filed late due to a misunderstanding about whether the reporting person was considered to be an "officer" for reporting purposes pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, since CONSOL Energy Inc. (the "Company") had determined that the reporting person was not considered to be an "executive officer" for reporting purposes pursuant to Item 401(b) of Regulation S-K under the Securities Act of 1933, as amended. This Form 3 has been filed to reflect the reporting person's beneficial ownership as of the date she was appointed as the Company's principal accounting officer, which occurred March 1, 2013, as reflected in the Current Report on Form 8-K filed by the Company March 7, 2013. /s/ Lorraine L. Ritter by Stephanie L. Gill, her attorney-in-fact 2015-05-26 EX-24.1 2 rrd383049_433691.htm POWER OF ATTORNEY rrd383049_433691.html 
LIMITED POWER OF ATTORNEY
      The undersigned, Lorraine L. Ritter, does hereby nominate, constitute and appoint as his
true and lawful attorneys-in-fact and agents with authority limited to and as specifically set forth
herein, Stephen W. Johnson, Stephanie L. Gill, Gregory V. Guinto, Michael J. Baker, and Susan
Modispacher (each hereinafter referred to as "Attorney-in-Fact").
      Each said Attorney-in-Fact hereunder shall have the authority:  to act, sign, execute and
deliver for and on behalf of and in the place and stead of the undersigned the Forms 3, 4 and 5
documents pursuant to and in accordance with Section 16 of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder (the "Exchange Act"); to do and
perform any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4, or 5 and file such form with the United
States Securities and Exchange Commission and any stock exchange or similar authority; and to
take any other action of any type whatsoever in connection with the foregoing which, in the
opinion of such Attorney-in-Fact, may be of benefit to, in the best interest of, or legally required
by the undersigned, it being understood that the documents executed by such Attorney-in-Fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such Attorney-in-Fact may approve in such Attorney-in-
Fact's discretion.
      The undersigned hereby grants to each such Attorney-in-Fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done
in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such Attorney-in-Fact shall lawfully do or
cause to be done by virtue of the rights and powers herein granted.  The undersigned
acknowledges that the foregoing Attorneys-in-Fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
      This Limited Power of Attorney shall be effective as of and commence on May 1, 2015
and shall remain in full force and effect until the undersigned is no longer required to file Forms
3, 4, or 5 with respect to the undersigned's holdings of and transactions in securities issued by
CONSOL Energy Inc., unless earlier revoked by the undersigned in a signed writing delivered to
the Attorneys-in-Fact.
IN WITNESS WHEREOF, I have caused this Limited Power of Attorney to be executed this
14th day of May, 2015.
/s/ Lorraine L. Ritter
Lorraine L. Ritter