Capital One 2005 Annual Report Download - page 127

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Exhibit
Number
Description
10.20.2 Form of Restricted Stock Award Agreement between Capital One Financial Corporation and certain of its
executives or associates pursuant to the Company’ s 2004 Stock Incentive Plan (incorporated by reference to
Exhibit 10.20.2 of the 2004 Form 10-K).
10.20.3 Form of Nonstatutory Stock Option Agreement between Capital One Financial Corporation and certain of its
executives pursuant to the Company’ s 2004 Stock Incentive Plan (incorporated by reference to Exhibit 10.20.3
of the 2004 Form 10-K).
12* Computation of Ratio of Earnings to Combined Fixed Charges.
14 Capital One Financial Corporation Code of Business Conduct and Ethics (incorporated by reference to Exhibit
99.3 of the Corporation’ s Report on Form 8-K, filed on May 4, 2005).
21* Subsidiaries of the Company.
23* Consent of Ernst & Young LLP.
31.1* Certification of Richard D. Fairbank
31.2* Certification of Gary L. Perlin
32.1* Certification** of Richard D. Fairbank
32.2* Certification** of Gary L. Perlin
* Indicates a document being filed with this Form 10-K.
** Information in this 10-K furnished herewith shall not be deemed to be “filed” for the purposes of Section 18 of the
1934 Act or otherwise subject to the liabilities of that section
6