Capital One 2003 Annual Report Download - page 134

Exhibit
Number Description
10.13 Capital One Financial Corporation 1994 Deferred Compensation Plan, as amended (incorporated
by reference to Exhibit 10.13 of the 2002 Form 10-K).
10.14 1995 Non-Employee Directors Stock Incentive Plan (incorporated by reference to the
Corporation’s Registration Statement on Form S-8, Commission File No. 33-91790, filed May 1,
1995).
10.15 Consulting Agreement dated as of April 5, 1995, by and between Capital One Financial
Corporation and American Management Systems, Inc. (incorporated by reference to Exhibit 10.16
of the 2002 Form 10-K).
10.16.1 Amended and Restated Lease Agreement dated as of October 14, 1998 between First Security
Bank of Utah, N.A., as owner trustee for the COB Real Estate Trust 1995-1, as Lessor and Capital
One Realty, Inc., as lessee (incorporated by reference to Exhibit 10.17.1 of the 1998 Form 10-K).
10.16.2 Guaranty dated as of October 14, 1998 from Capital One Bank in favor of First Security Bank,
N.A., as owner trustee for the COB Real Estate Trust 1995-1, First Union National Bank, as
indenture trustee, Lawyers Title Realty Services, Inc., as deed of trust trustee, and the Note
Purchasers, Registered Owners and LC Issuer referred to therein (incorporated by reference to
Exhibit 10.17.2 of the 1998 Form 10-K).
10.16.3 Amendment to Lease Documents dated as of October 1, 1999 between First Security Bank of Utah,
N.A., and Val T. Orton, as owner trustees for COB Real Estate Trust 1995-1, as lessor and Capital
One Bank and Capital One Realty, Inc., as lessees (incorporated by reference to Exhibit 10.17.3 of
the 1999 Form 10-K/A).
10.16.4 Amendment to Guaranty dated as of April 1, 1999 between Capital One Bank and First Security
Bank, N.A., as owner trustee for the COB Real Estate Trust 1995-1, First Union National Bank, as
indenture trustee, Lawyers Title Realty Services, Inc., as deed of trust trustee, and the Note
Purchasers, Registered Owners and LC Issuer referred to therein (incorporated by reference to
Exhibit 10.17.4 of the 1999 Form 10-K/A).
10.17 Revolving Credit Facility Agreement, dated May 5, 2003 by and between Capital One Financial
Corporation, Capital One Bank, Capital One, F.S.B. and Capital One Bank (Europe), plc, as
borrowers and JP Morgan Chase Bank (incorporated by reference to Exhibit 10.1 of the
Corporation’s quarterly report on Form 10-Q for the period ending June 30, 2003).
10.18 Form of Intellectual Property Protection Agreement dated as of April 29,1999 by and among
Capital One Financial Corporation and certain of its senior executives (incorporated by reference
to Exhibit 10.20 of the 1999 Form 10-K/A).
10.19 2002 Non-Executive Officer Stock Incentive Plan (incorporated herein by reference to the
Corporation’s Registration Statement on Form S-8, Commission File No. 333-97123, filed July 25,
2002).
21 Subsidiaries of the Company.
23 Consent of Ernst & Young LLP.
* Indicates a management contract or compensation plan or arrangement required to be filed as an exhibit to this
Annual Report on Form 10-K.
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