CAPITAL ONE FINANCIAL CORPORATION Amended and Restated Performance Unit Award Agreement No. of Performance Units at Target: [#Units]Performance Unit Award Agreement • February 23rd, 2024 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 23rd, 2024 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), originally granted on February 4, 2021 (the "Date of Grant") is hereby amended and restated as of November 2, 2023, between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation ("Capital One" or the “Company”), and [Name] (“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. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
CAPITAL ONE FINANCIAL CORPORATION Performance Unit Award AgreementPerformance Unit Award Agreement • February 23rd, 2024 • Capital One Financial Corp • National commercial banks
Contract Type FiledFebruary 23rd, 2024 Company IndustryTHIS NOTICE OF PERFORMANCE UNIT AWARD AGREEMENT (the “Grant Notice” and, together with the Terms and Conditions (as defined below), the “Agreement”) between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation ("Capital One" or the “Company”), and 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 to them in the Plan unless otherwise defined herein. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
CAPITAL ONE FINANCIAL CORPORATION Amended and Restated 2004 Stock Incentive Plan Performance Unit Award Agreement No. of Performance Units at Target: [# Units]Performance Unit Award Agreement • February 23rd, 2024 • Capital One Financial Corp • National commercial banks
Contract Type FiledFebruary 23rd, 2024 Company IndustryTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), originally granted on February 3, 2022, (the “Date of Grant”) is hereby amended and restated as of November 2, 2023, between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation ("Capital One" or the “Company”), and [Name] (“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 to them in the Plan unless otherwise defined herein. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
CAPITAL ONE FINANCIAL CORPORATION Amended and Restated Performance Unit Award Agreement No. of Performance Units at Target: [#Units]Performance Unit Award Agreement • February 23rd, 2024 • Capital One Financial Corp • National commercial banks
Contract Type FiledFebruary 23rd, 2024 Company IndustryTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), originally granted on January 26, 2023 (the "Date of Grant") is hereby amended and restated as of November 2, 2023, between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation ("Capital One" or the “Company”), and [Name] (“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 to them in the Plan unless otherwise defined herein. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
CAPITAL ONE FINANCIAL CORPORATION Performance Unit Award Agreement No. of Performance Units at Target: [# of Units]Performance Unit Award Agreement • February 24th, 2023 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 24th, 2023 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated January 26, 2023 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation ("Capital One" or the “Company”), and [Full Name] (“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 to them in the Plan unless otherwise defined herein. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
CAPITAL ONE FINANCIAL CORPORATION Performance Unit Award Agreement No. of Performance Units at Target: 106,833Performance Unit Award Agreement • February 24th, 2023 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 24th, 2023 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated January 26, 2023 (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 to them in the Plan unless otherwise defined herein. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
CAPITAL ONE FINANCIAL CORPORATION Performance Unit Award Agreement No. of Performance Units at Target: [# of Units]Performance Unit Award Agreement • February 25th, 2021 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 25th, 2021 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated February 4, 2021 (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. For purposes of this Agreement, “Employer” means the entity (i.e., Capital One, Subsidiary or Affiliate) that employs you.
CAPITAL ONE FINANCIAL CORPORATION Performance Unit Award Agreement No. of Performance Units at Target: 127,239Performance Unit Award Agreement • February 20th, 2020 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 20th, 2020 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated January 30, 2020 (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 AgreementPerformance Unit Award Agreement • February 20th, 2019 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 20th, 2019 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated [Month] [Day], 2019 (the “Date of Grant”), between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation ("Capital One" or the “Company”), and [Full NAME] (“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 at Target: 100,268Performance Unit Award Agreement • February 21st, 2018 • Capital One Financial Corp • National commercial banks • Delaware
Contract Type FiledFebruary 21st, 2018 Company Industry JurisdictionTHIS PERFORMANCE UNIT AWARD AGREEMENT (this “Agreement”), dated February 1, 2018 (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.