Common Contracts

CAPITAL ONE FINANCIAL CORPORATION Performance Unit Award Agreement No. of Performance Units at Target: 155,363

Performance Unit Award Agreement • February 28th, 2013 • Capital One Financial Corp • State commercial banks • Delaware

• Contract Type
  Performance Unit Award Agreement
• Filed
  February 28th, 2013
• Company
  Capital One Financial Corp
• Industry
  State commercial banks
• Jurisdiction
  Delaware

THIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated January 31, 2013 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and Richard D. Fairbank (“you”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan, as amended and restated (the “Plan”) and all capitalized terms used herein that are defined in the Plan shall have the same meaning given them in the Plan unless they are otherwise defined herein.

CAPITAL ONE FINANCIAL CORPORATION Performance Unit Award Agreement No. of Performance Units: Up to 382,514

Performance Unit Award Agreement • February 29th, 2012 • Capital One Financial Corp • State commercial banks • Delaware

• Contract Type
  Performance Unit Award Agreement
• Filed
  February 29th, 2012
• Company
  Capital One Financial Corp
• Industry
  State commercial banks
• Jurisdiction
  Delaware

THIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated January 31, 2012 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and Richard D. Fairbank (“you”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan, as amended and restated (the “Plan”) and all capitalized terms used herein that are defined in the Plan shall have the same meaning given them in the Plan unless they are otherwise defined herein.