Capital One 2005 Annual Report Download - page 126

Exhibit
Number
Description
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
(incorporated by reference to Exhibit 10.16.2.2 of the 2004 Form 10-K).
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).
10.17.1 Commitment Increase Letter to Revolving Credit Facility Agreement (filed as Exhibit 10.1 of the
Corporation’ s quarterly report on Form 10-Q for the period ending June 30, 2003), dated January 6, 2004 by
Morgan Stanley Senior Funding, Inc (incorporated by reference to Exhibit 10.1 of the Corporation’ s quarterly
report on Form 10-Q for the period ending March 31, 2004).
10.17.2 Revolving Credit Facility Agreement, dated June 29, 2004 by and between Capital One Financial Corporation,
Capital One Bank, Capital One, F.S.B. and Capital One Bank (Europe), plc, as borrowers and JPMorgan
Chase Bank, an Administrative Agent (incorporated by reference to Exhibit 10.1 of the Corporation’ s
quarterly report on Form 10-Q for the period ending June 30, 2004).
10.17.3 Amendment No. 1 to the Credit Agreement dated April 29, 2004 by and between Capital One Financial
Corporation, Capital One Bank, Capital One, F.S.B., and Capital One Bank (Europe) plc, as Borrowers, and
J.P. Morgan Securities Inc., (Book Manager and Lead Arranger), Bank of America, N.A., Barclays Bank plc,
Citibank, N.A., Credit Suisse First Boston, Deutsche Bank AG, New York Branch, Lehman Commercial
Paper Inc., Morgan Stanley Bank, Wachovia Bank, National Association, as Syndication Agents, and
JPMorgan Chase Bank, as Administrative Agent (incorporated by reference to Exhibit 99.2 of the
Corporation’ s Report on Form 8-K, filed on May 4, 2005).
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).
10.19.1 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).
10.19.2 Capital One Financial Corporation, 2005 Directors Compensation Plan Summary (incorporated by reference
to Exhibit 99.1 of the Corporation’ s Report on Form 8-K, filed on May 4, 2005).
10.20 Capital One Financial Corporation, 2004 Stock Incentive Plan (incorporated herein by reference to the
Corporation’ s Registration Statement on Form S-8, Commission File No. 333-117920, filed August 4, 2004).
10.20.1 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 December 23, 2004).
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