Capital One 2003 Annual Report Download - page 123

Download and view the complete annual report

Please find page 123 of the 2003 Capital One annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 136

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136

PART III
Item 10. Directors and Executive Officers of the Corporation.
The information required by Item 10 will be included in the Corporation’s 2004 Proxy Statement (the “Proxy
Statement”) under the heading “Information About Our Directors and Executive Officers” and is incorporated
herein by reference. The Proxy Statement will be filed with the Securities and Exchange Commission pursuant to
Regulation 14A within 120 days of the end of the Corporation’s 2003 fiscal year.
Item 11. Executive Compensation.
The information required by Item 11 will be included in the Proxy Statement under the headings “Information
About Our Directors and Executive Officers—Compensation of the Board,” “Compensation of Executive
Officers” and “Report of the Compensation Committee on Executive Compensation,” and is incorporated herein
by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The information required by Item 12 will be included in the Proxy Statement under the heading “Equity
Compensation Plan Information,” and is incorporated herein by reference.
Item 13. Certain Relationships and Related Transactions.
The information required by Item 13 will be included in the Proxy Statement under the heading “Information
About Our Directors and Executive Officers—Related Party Transactions,” and is incorporated herein by
reference.
Item 14. Principal Accountant Fees and Services.
The information required by Item 14 will be included in the Proxy Statement under the heading “Ratification of
Selection of Independent Auditors” and is incorporated by reference herein.
105