CAPITAL ONE FINANCIAL CORPORATION Nonstatutory Stock Option Agreement No. of Shares Subject to Option: No. of OptionsNonstatutory Stock Option Agreement • March 9th, 2005 • Capital One Financial Corp • Personal credit institutions • Virginia
THIS AGREEMENT, dated the of , 2005 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (the “Company”), and First Last (“Optionee”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan (the “Plan”), and all 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:
LEASE SUPPLEMENTLease Supplement • March 9th, 2005 • Capital One Financial Corp • Personal credit institutions
This Supplement to Amended and Restated Lease Agreement (this “Supplement”), dated as of March 1, 2004, is a supplement to that certain Amended and Restated Lease Agreement dated as of October 14, 1998 (as amended, modified or supplemented to date, except by this Supplement, the “Original Lease” and the Original Lease, as amended by this Supplement, the “Lease”), between Wells Fargo Bank Northwest, National Association (formerly First Security Bank, N.A., the correct name of which was First Security Bank, National Association), a national banking association, and Val T. Orton, not individually, but solely in their capacities as Owner Trustee, as lessor, and Capital One Realty, Inc., as lessee. Capitalized terms used but not defined herein shall have the meanings assigned in the Lease, as modified by the First Modification (as hereinafter defined). This Supplement is being executed and delivered on the date hereof in connection with the substitution of Leased Properties pursuant to Sect
CAPITAL ONE FINANCIAL CORPORATION Restricted Stock Award Agreement No. of Shares: <No. of Shares>Restricted Stock Award Agreement • March 9th, 2005 • Capital One Financial Corp • Personal credit institutions • Virginia
THIS AGREEMENT, dated the of , 2005 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One”), and <Name> (“you”), is made pursuant and subject to the provisions of the Company’s 2004 Stock Incentive Plan (the “Plan”) and all 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.
