Exhibit 5.1
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CONSOL Energy Inc. | | Madrid | | Washington, D.C. |
1000 CONSOL Energy Drive, Suite 100 | | Milan | | |
Canonsburg, Pennsylvania 15317-6506 | | | | |
Re: | Registration Statement on Form S-4; Shares of Common Stock, par value $0.01 per share, of CONSOL Energy Inc. |
Ladies and Gentlemen:
We have acted as special counsel to CONSOL Energy Inc., a Delaware corporation (“CEIX”), in connection with the proposed issuance of common stock, par value $0.01 per share, of CEIX (the “Shares”), pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of October 22, 2020, by and among CEIX, Transformer LP Holdings Inc., a Delaware corporation and a wholly owned subsidiary of CEIX (“Holdings”), Transformer Merger Sub LLC, a Delaware limited liability company and a wholly owned subsidiary of Holdings, CONSOL Coal Resources LP, a Delaware limited partnership (“Partnership”), and CONSOL Coal Resources GP LLC, a Delaware limited liability company and the general partner of the Partnership (the “Merger Agreement”).
The Shares are included in a registration statement on Form S-4 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on November 13, 2020 (as amended, the “Registration Statement”). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related consent solicitation statement/proxy statement/prospectus, other than as expressly stated herein with respect to the issuance of the Shares.
As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of CEIX and others as to factual matters without having independently verified such factual matters. We are opining herein as to the General