Capital One 2005 Annual Report Download - page 125

Exhibit
Number
Description
10.8 Services Agreement, dated November 8, 2004, between Capital One Financial Corporation, acting through its
subsidiary Capital One Services, Inc. and First Data Corporation, acting through its subsidiary, First Data
Resources, Inc. (confidential treatment requested for portions of this document incorporated by reference to
Exhibit 10.1 of the Corporation’ s Report on Form 8-K, filed on September 15, 2005).
10.9 Processing Services Agreement, dated August 5, 2005, between Capital One Financial Corporation, acting
through its subsidiary Capital One Services, Inc. and Total System Services, Inc. (confidential treatment
requested for portions of this document, incorporated by reference to Exhibit 10.1 of the Corporation’ s
quarterly report on Form 10-Q for the period ending September 30, 2005).
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 (incorporated by reference to Exhibit
10.16.1.1 of the 2004 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).
4