This excerpt taken from the CNX DEF 14A filed Mar 23, 2009.
The Corporation proposes to amend and restate our Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance thereunder from 18,200,000 to 23,800,000. The following is a summary of the Equity Incentive Plan, as amended and restated (the Plan). The complete text of the Plan is attached as Appendix A to this Proxy Statement. To the extent the description below differs from the Plan text attached in Appendix A, the text of the Plan governs the terms and provisions of the Plan.
Because our executive officers and directors are eligible to receive awards under the Plan, they may be deemed to have a personal interest in the adoption of this proposal.