Capital One 2011 Annual Report Download - page 288

Exhibit No. Description
10.2.2 Form of Nonstatutory Stock Option Agreement between Capital One Financial Corporation and
Richard D. Fairbank under 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).
10.2.3 Form of Restricted Stock Award Agreement between Capital One Financial Corporation and
certain of its executives or associates under the Company’s 2004 Stock Incentive Plan
(incorporated by reference to Exhibit 10.20.2 of the 2004 Form 10-K).
10.2.4 Form of Nonstatutory Stock Option Agreement between Capital One Financial Corporation and
certain of its executives under the Company’s 2004 Stock Incentive Plan (incorporated by
reference to Exhibit 10.20.3 of the 2004 Form 10-K).
10.2.5 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 10.1 of the
Corporation’s quarterly report on Form 10-Q for the period ending September 30, 2004).
10.2.6 Form of Performance Unit Award Agreements granted to our executive officers, including the
Chief Executive Officer, under the 2004 Stock Incentive Plan on January 26, 2011 (incorporated
by reference to Exhibit 10.16 of the 2010 Form 10-K).
10.2.7 Form of Restricted Stock Unit Award Agreements granted to our executive officers, including the
Chief Executive Officer, under the 2004 Stock Incentive Plan (incorporated by reference to
Exhibit 10.17 of the 2010 Form 10-K).
10.2.8 Form of Nonstatutory Stock Option Award Agreements granted to our executive officers,
including the Chief Executive Officer, under the 2004 Stock Incentive Plan on January 26, 2011
(incorporated by reference to Exhibit 10.18 of the 2010 Form 10-K).
10.2.9 Form of Restricted Stock Award Agreements granted to our executive officers under the 2004
Stock Incentive Plan on January 26, 2011 (incorporated by reference to Exhibit 10.19 of the 2010
Form 10-K).
10.2.10* Form of Nonstatutory Stock Option Award Agreements granted to our executive officers,
including our Chief Executive Officer, under the 2004 Stock Incentive Plan on January 31, 2012.
10.2.11* Form of Performance Unit Award Agreements granted to our executive officers, including our
Chief Executive Officer, under the 2004 Stock Incentive Plan on January 31, 2012.
10.2.12* Form of Restricted Stock Unit Award Agreements granted to our executive officers, including our
Chief Executive Officer, under the 2004 Stock Incentive Plan on January 31, 2012.
10.2.13* Form of Restricted Stock Award Agreements granted to our executive officers under the 2004
Stock Incentive Plan on January 31, 2012.
10.3.1 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).
10.3.2 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).
10.3.3 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).
10.3.4* Form of Restricted Stock Unit Award Agreement granted to our directors under the 2004 Stock
Incentive Plan.
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