Capital One 2005 Annual Report Download - page 124

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Exhibit
Number
Description
10.2.1 Lease Agreement, dated as of December 5, 2000, among First Union Development Corporation, as Lessor, and
Capital One F.S.B. and Capital One Bank, jointly and severally, as Lessees (incorporated by reference to Exhibit
10.2.1 of the 2000 Form 10-K).
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).
10.4.1 Form of 1999 Non-Employee Directors Stock Incentive Plan Nonstatutory Stock Option Agreement between
Capital One Financial Corporation and certain of its Directors (incorporated by reference to Exhibit 10.2 of the
Corporation’ s quarterly report on Form 10-Q for the period ending September 30, 2004).
10.4.2 Form of 1999 Non-Employee Directors Stock Incentive Plan Deferred Share Units Award Agreement between
Capital One Financial Corporation and certain of its Directors. (incorporated by reference to Exhibit 10.3 of the
Corporation’ s quarterly report on Form 10-Q for the period ending September 30, 2004).
10.5.1 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).
10.5.2 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).
10.7.1 Restricted Stock Unit Award Agreement, dated May 17, 2004, by and between Capital One Financial
Corporation and Richard D. Fairbank. (incorporated by reference to Exhibit 10.10.1 of the Corporation’ s
quarterly report on Form 10-Q for the period ending September 30, 2004).
10.7.2 Form of Nonstatutory Stock Option Agreement between Capital One Financial Corporation and Richard D.
Fairbank pursuant to the Company’ s 2004 Stock Incentive Plan (incorporated by reference to Exhibit 99.1 of the
Corporation’ s Report on Form 8-K, filed on December 23, 2005).
3