Capital One 2004 Annual Report Download - page 132

Exhibit
Number Description
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 to the Amended and Restated Change of Control Employment
Agreement, between certain senior executive officers and Capital One Financial Corporation
(incorporated by reference to Exhibit 10.10.1 of the 2003 Form 10-K).
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).
10.13.1 Capital One Financial Corporation 1994 Deferred Compensation Plan, as amended (incorporated
by reference to Exhibit 10.13 of the 2002 Form 10-K).
10.13.2 Capital One Financial Corporation, Voluntary Non-Qualified Deferred Compensation Plan, dated
May 28, 2004 (incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q for the
period ending June 30, 2004).
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).
10.16.1.1* Supplement to Amended and Restated Lease Agreement dated as of March 1, 2004, to that
certain Amended and Restated Lease Agreement dated as of October 14, 1998 between Wells
Fargo Bank, Northwest, National Association (formerly First Security Bank, N.A., the correct
name of which was First Security Bank, National Association), a national banking association,
and Val T. Orton, not individually, but solely in their capacities as Owner Trustee, as lessor, and
Capital One Realty, Inc., as lessee.
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).
10.16.2.2* Reaffirmation of Guaranty dated as of March 1, 2004, from Capital One Bank, for the benefit of
(i) Wells Fargo Bank Northwest, National Association (formerly, First Security Bank, N.A., the
correct name of which was First Security Bank, National Association), and Val T. Orton, not
individually, but solely in their capacities as Owner Trustee of the COB Real Estate Trust 1995-1,
collectively as lessor, (ii) Wachovia Bank, National Association (formerly, First Union National
Bank), not individually, but solely in its capacity as Indenture Trustee and Lawyers Title Realty
Services, Inc., in its capacity as deed of trust trustee under the Indenture, (iii) the Note
Purchasers, (iv) the Registered Owners and (v) BTM Capital Corporation.
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