Capital One 2014 Annual Report Download - page 295

Exhibit No. Description
10.2.9 Form of Restricted Stock Award Agreement granted to our executive officers under the Second
Amended and Restated 2004 Stock Incentive Plan on January 31, 2013 (incorporated by reference
to Exhibit 10.2.17 of the 2012 Form 10-K).
10.2.10 Restricted Stock Award Agreement granted to Stephen S. Crawford under the Second Amended
and Restated 2004 Stock Incentive Plan on February 2, 2013 (incorporated by reference to Exhibit
10.2.18 of the 2012 Form 10-K).
10.2.11 Form of Nonstatutory Stock Option Award Agreements granted to our executive officers, including
the Chief Executive Officer, under the Second Amended and Restated 2004 Stock Incentive Plan
on January 30, 2014 (incorporated by reference to Exhibit 10.2.15 of the 2013 Form 10-K).
10.2.12 Form of Performance Unit Award Agreements granted to executive officers, including the Chief
Executive Officer, under the Second Amended and Restated 2004 Stock Incentive Plan on
January 30, 2014 (incorporated by reference to Exhibit 10.2.16 of the 2013 Form 10-K).
10.2.13 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 30, 2014 (incorporated by reference to Exhibit 10.2.17 of the 2013 Form 10-K).
10.2.14* Form of Nonstatutory Stock Option Award Agreements granted to our executive officers, including
the Chief Executive Officer, under the Second Amended and Restated 2004 Stock Incentive Plan
on January 29, 2015.
10.2.15* Form of Performance Unit Award Agreements granted to executive officers, including the Chief
Executive Officer, under the Second Amended and Restated 2004 Stock Incentive Plan on
January 29, 2015.
10.2.16* 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 29, 2015.
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 Quarterly Report on Form 10-Q for the period ended
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 Quarterly Report on Form 10-Q for the period
ended 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).
273 Capital One Financial Corporation (COF)