Non-Employee Director Compensation

Contract Categories: Human Resources - Compensation Agreements
EX-10.2 3 dex102.htm SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION Summary of Non-Employee Director Compensation

Exhibit 10.2

Non-Employee Director Compensation


Element of Compensation

   Dollar Value  

Annual Board Retainer:

   $ 95,000   

Annual Lead Independent Director Retainer:

   $ 25,000   

Annual Committee Chair Retainer (other than Audit Committee):

   $ 10,000   

Annual Audit Committee Chair Retainer:

   $ 17,500   

Annual Audit Committee Member Retainer (other than Audit Committee Chair):

   $ 10,000   

Annual Equity Award:

   $ 130,000  (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.