CONSOL Energy Inc. Summary of Non-Employee Director Compensation
This document outlines the compensation structure for non-employee directors of CONSOL Energy Inc. Directors receive an annual cash retainer of $80,000, additional retainers for committee roles, and an annual equity award of $95,000 in restricted stock units. Directors are also required to hold company stock equal to three times the annual board retainer after five years of service. The agreement specifies the amounts and conditions for director compensation and stock ownership requirements.
Exhibit 10.111
Non-Employee Director Compensation
| Element of Compensation | Dollar Value | |||
| Annual Board Retainer: | $ | 80,000 | ||
| Annual Committee Chair Retainer (other than Audit Committee): | $ | 7,500 | ||
| Annual Audit Committee Chair Retainer: | $ | 15,000 | ||
| Annual Audit Committee Member Retainer (other than Audit Committee Chair): | $ | 7,500 | ||
| Annual Equity Award: | $ | 95,000 | (in restricted stock units) | |
Stock Ownership Guidelines: Each director must hold three (3) times the “Annual Board Retainer” in CONSOL Energy Inc.’s common stock (including any securities convertible or exercisable into its common stock (excluding stock options)) after five (5) years of service on the Board.
