Capital One 2012 Annual Report Download - page 299

Exhibit No. Description
10.2.11 Form of Performance Unit Award Agreements granted to our executive officers, including the
Chief Executive Officer, under the Second Amended and Restated 2004 Stock Incentive Plan on
January 31, 2012 (incorporated by reference to Exhibit 10.2.11 of the 2011 Form 10-K).
10.2.12 Form of Restricted Stock Unit Award Agreements granted to our executive officers, including
the Chief Executive Officer, under the Second Amended and Restated 2004 Stock Incentive
Plan on January 31, 2012 (incorporated by reference to Exhibit 10.2.12 of the 2011 Form 10-K).
10.2.13 Form of Restricted Stock Award Agreements granted to our executive officers under the Second
Amended and Restated 2004 Stock Incentive Plan on January 31, 2012 (incorporated by
reference to Exhibit 10.2.13 of the 2011 Form 10-K).
10.2.14* Form of Nonstatutory Stock Option Award Agreement granted to our executive officers,
including the Chief Executive Officer, under the Second Amended and Restated 2004 Stock
Incentive Plan on January 31, 2013.
10.2.15* Form of Performance Unit Award Agreement granted to executive officers, including the Chief
Executive Officer, under the Second Amended and Restated 2004 Stock Incentive Plan on
January 31, 2013.
10.2.16* Form of Restricted Stock Unit Award Agreement granted to our executive officers, including
the Chief Executive Officer, under the Second Amended and Restated 2004 Stock Incentive
Plan on January 31, 2013.
10.2.17* Form of Restricted Stock Award Agreements granted to our executive officers under the Second
Amended and Restated 2004 Stock Incentive Plan on January 31, 2013.
10.2.18* Restricted Stock Award Agreement granted to Stephen S. Crawford under the Second Amended
and Restated 2004 Stock Incentive Plan on February 2, 2013.
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 Second
Amended and Restated 2004 Stock Incentive Plan (incorporated by reference to Exhibit 10.3.4
of the 2011 Form 10-K).
10.3.5 Form of Stock Option Award Agreement granted to our directors under the Second Amended
and Restated 2004 Stock Incentive Plan (incorporated by reference to Exhibit 10.3.5 of the 2011
Form 10-K).
10.4 Amended and Restated Capital One Financial Corporation Executive Severance Plan
(incorporated by reference to Exhibit 10.4 of the 2011 Form 10-K).
10.5 Capital One Financial Corporation Non-Employee Directors Deferred Compensation Plan
(incorporated by reference to Exhibit 10.5 of the 2011 Form 10-K).
10.6.1 Amended and Restated Capital One Financial Corporation Voluntary Non-Qualified Deferred
Compensation Plan (incorporated by reference to Exhibit 10.6 of the 2011 Form 10-K).
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