Capital One 2010 Annual Report Download - page 213

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Exhibit No. Description
10.5 Capital One Financial Corporation Excess Benefit Cash Balance Plan, as amended (incorporated by reference to
Exhibit 10.12 of the 2002 Form 10-K).
10.6 Capital One Financial Corporation 1994 Deferred Compensation Plan, as amended (incorporated by reference to
Exhibit 10.13 of the 2002 Form 10-K).
10.7 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).
10.8 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).
10.9 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).
10.10 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).
10.11 Form of Change of Control Employment Agreement between Capital One Financial Corporation and each of its
named executive officers, including the chief executive officer, Richard Fairbank (incorporated by reference to
Exhibit 10.1 of the Corporation’s Report on Form 8-K, filed on October 30, 2007).
10.12 Form of Employment Agreement between Capital One Financial Corporation and its named executive officers
(incorporated by reference to Exhibit 10.2 of the Corporation’s Quarterly Report on Form 10-Q for the period
ending March 31, 2009).
10.13 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).
10.14.1 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 agreement incorporated by reference to
Exhibit 10.1 of the Corporation’s Report on Form 8-K, filed on September 15, 2005).
10.14.2 Amendment to Services Agreement, effective October 1, 2009, between the Corporation and First Data Resources,
LLC (confidential treatment requested for portions of these amendments) (incorporated by reference to Exhibit
10.17.2 of the 2009 Form 10-K).
10.14.3 Third Amendment to Services Agreement, effective November 30, 2005, between the Corporation and First Data
Resources, LLC. (incorporated by reference to Exhibit 10.17.3 of the 2009 Form 10-K)
10.15.1 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 agreement, incorporated by reference to Exhibit 10.1 of the Corporation’s quarterly report on Form
10-Q for the period ending September 30, 2005).
10.15.2 First Quarter 2006 Amendment to Processing Services Agreement, dated May 19, 2006, 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 agreement) (incorporated by reference to Exhibit 10.22 of the 2007 Form 10-K).
10.15.3 Amendments to Processing Services Agreement, effective October 31, 2008, between the Corporation and Total
System Services, Inc. (confidential treatment requested for portions of these amendments) (incorporated by reference
to Exhibit 10.1 of the Corporation’s Quarterly Report on Form 10-Q for the period ending September 30, 2008).