Capital One 2003 Annual Report Download - page 133

Exhibit
Number Description
10.2.2 Participation Agreement, dated as of December 5, 2000, among Capital One F.S.B. and Capital
One Bank as construction agents and lessees, Capital One Financial Corporation as guarantor, First
Union Development Corporation as Lessor, the various financing parties named therein, and First
Union National Bank as Agent (incorporated by reference to Exhibit 10.2.2 of the 2000 Form 10-
K).
10.2.3 Guaranty, dated as of December 5, 2000, from Capital One Financial Corporation in favor of First
Union Development Corporation and the various other parties to the Participation Agreement,
dated as of December 5, 2000 (incorporated by reference to Exhibit 10.2.3 of the 2000 Form 10-
K).
10.3 Form of Change of Control Employment Agreement dated as of January 25, 2000 between Capital
One Financial Corporation and each of Richard D. Fairbank and John G. Finneran Jr. (incorporated
by reference to Exhibit 10.3 of the 1999 Form 10-K/A).
10.4 Capital One Financial Corporation 1999 Non-Employee Directors Stock Incentive Plan, as
amended (incorporated by reference to Exhibit 10.4 of the 2002 Form 10-K).
10.5.1 Employment Agreement between David R. Lawson and Summit Acceptance Corporation, dated
July 13, 1998, as amended (incorporated by reference to Exhibit 10.5 of the 2002 Form 10-K).
10.5.2 Employment Agreement between Nigel W. Morris and Capital One Financial Corporation, dated
July 18, 2003 (incorporated by reference to Exhibit 10.2 of the Corporation’s quarterly report on
Form 10-Q for the period ending June 30, 2003).
10.5.3 Separation Agreement between David M. Willey and Capital One Financial Corporation, dated
July 8, 2003, (incorporated by reference to Exhibit 10.3 of the Corporation’s quarterly report on
Form 10-Q for the period ending June 30, 2003).
10.6 Capital One Financial Corporation 1999 Stock Incentive Plan (incorporated by reference to Exhibit
4 of the Corporation’s Registration Statement on Form S-8, Commission File No. 333-78609, filed
May 17, 1999).
10.7 Capital One Financial Corporation 1994 Stock Incentive Plan, as amended (incorporated by
reference to Exhibit 10.7 of the 2002 Form 10-K).
10.8.1 Multicurrency Revolving Credit Facility Agreement dated as of August 11, 2000 by and between
Capital One Bank, as borrower, Capital One Financial Corporation, as guarantor, and Chase
Manhattan PLC, as lender (incorporated by reference to Exhibit 10.5 of the Corporation’s quarterly
report on Form 10-Q for the period ending September 30, 2000).
10.8.2 Amendment No. 2 to Multicurrency Credit Facility Agreement dated June 28, 2002 (incorporated
by reference to Exhibit 10.8.1 to the Company’s Form 10-Q for the period ended June 30, 2002,
filed on August 13, 2002).
10.10 Form of Amended and Restated Change of Control Employment Agreement between Capital One
Financial Corporation and certain of its senior executives (incorporated by reference to Exhibit
10.10 of the 2002 Form 10-K).
10.10.1* Revised Schedule of Counterparts.
10.11 Capital One Financial Corporation Excess Savings Plan, as amended (incorporated by reference to
Exhibit 10.11 of the 2002 Form 10-K).
10.12 Capital One Financial Corporation Excess Benefit Cash Balance Plan, as amended (incorporated
by reference to Exhibit 10.12 of the 2002 Form 10-K).
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