rrd85353_95994.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PueDTGjlJdp8ZetwJul0I/GBuUHNqOIwTTqLdl3YQKJjQhqR6Ie9bjEauuXvBc/u ZpiooQx+aNreeGjfJ4gRfQ== 0001181431-05-064039.txt : 20051201 0001181431-05-064039.hdr.sgml : 20051201 20051201183631 ACCESSION NUMBER: 0001181431-05-064039 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051121 FILED AS OF DATE: 20051201 DATE AS OF CHANGE: 20051201 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 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O CONSOL INC STREET 2: 1800 WASHINGTON RD CITY: PITTSBURGH STATE: PA ZIP: 15241 MAIL ADDRESS: STREET 1: CONSOL INC STREET 2: 1800 WASHINGTON RD CITY: PITTSBURGH STATE: PA ZIP: 15241 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hyita Bart J CENTRAL INDEX KEY: 0001345738 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14901 FILM NUMBER: 051238690 BUSINESS ADDRESS: BUSINESS PHONE: 412-831-4000 MAIL ADDRESS: STREET 1: 1800 WASHINGTON ROAD CITY: PITTSBURGH STATE: PA ZIP: 15241 3 1 rrd98764.xml X0202 3 2005-11-21 0 0001070412 CONSOL ENERGY INC CNX 0001345738 Hyita Bart J 1800 WASHINGTON ROAD PITTSBURGH PA 15241 0 1 0 0 Senior Vice President Common Shares, $0.01 par value per share 2863 D Stock option (right to buy) 26.53 2011-10-25 Common Shares 10500 D Stock option (right to buy) 13.61 2012-09-10 Common Shares 5250 D Stock option (right to buy) 17.20 2004-04-30 2013-04-30 Common Shares 100 D Stock option (right to buy) 17.20 2013-04-30 Common Shares 10500 D Stock option (right to buy) 30.78 2005-04-27 2014-04-27 Common Shares 100 D Stock option (right to buy) 30.78 2014-04-27 Common Shares 5250 D Stock option (right to buy) 45.50 2005-11-03 2015-05-03 Common Shares 100 D Stock option (right to buy) 45.50 2015-05-03 Common Shares 2464 D Of the 2,863 shares owned directly, 2,080 are restricted stock units including dividend equivalent rights and 783 shares are owned pursuant to the Company's 401(k) Plan. Stock option grant provides that stock options vest 25% per year beginning on October 25, 2002. Stock option grant provides that stock options vest 25% per year beginning on September 10, 2003. Stock option grant provides that stock options vest 100% on April 30, 2004. Stock option grant provides that stock options vest 25% per year beginning on April 30, 2004. Stock option grant provides that stock options vest 100% on April 27, 2005. Stock option grant provides that stock options vest 25% per year beginning on April 27, 2005. Stock option grant provides that stock options vest 100% on November 3, 2005. Stock option grant provides that stock options vest 25% per year beginning on May 3, 2006. /s/ Bart J. Hyita by Paige M. Greene, his attorney-in-fact 2005-12-01 EX-24.1 2 rrd85353_95994.htm POWER OF ATTORNEY rrd85353_95994.html

LIMITED POWER OF ATTORNEY

I, Bart J. Hyita, do hereby nominate, constitute and appoint as my true and lawful
attorneys-in-fact with authority limited to and as specifically set forth herein, P. Jerome
Richey and Paige M. Greene (each hereinafter referred to an "Attorneys-in-Fact").

Each said Attorney-in-Fact hereunder shall have the authority to act, sign, execute
and deliver on behalf of and in the place and stead of me the Forms 3, 4 and 5 documents
which are required to be filed pursuant to Rule 16 of the Securities Exchange Act of
1934. Neither Attorney-in-Fact shall have authority to act on my behalf except with
respect to said documents.

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 Securities Exchange Act of 1934.

This Limited Power of Attorney shall commence on December 1, 2005 and shall
continue in effect until such time as it is revoked in writing.

IN WITNESS WHEREOF, I have caused this Limited Power of Attorney to be
executed this 1st day of December, 2005.

/s/ Bart J. Hyita
Bart J. Hyita

WITNESS:

By: /s/ Suzanne M. Burtt

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