AGREEMENT AND PLAN OF MERGERMerger Agreement • February 27th, 2024 • Delaware
Contract Type FiledFebruary 27th, 2024 JurisdictionINDEX OF DEFINED TERMS Account Agreement Page31 Acquisition Proposal 63 Affiliate 80 Agreement 1 Bank Merger 7 Bank Merger Agreement 7 Bank Merger Certificates 7 BHC Act 11 Capital One 1 Capital One 401(k) Plan 65 Capital One ASPP 35 Capital One Bank 7 Capital One Benefit Plans 42 Capital One Board Recommendation 62 Capital One Broker-Dealer Subsidiary 53 Capital One Bylaws 34 Capital One Cash Based Award 4 Capital One Charter 34 Capital One Common Stock 2 Capital One Contract 48 Capital One Credit Card Accounts and Receivables 52 Capital One Disclosure Schedule 34 Capital One Equity Awards 36 Capital One ERISA Affiliate 42 Capital One Meeting 62 Capital One Owned Properties 50 Capital One Preferred Stock 35 Capital One PSU Awards 35 Capital One Qualified Plans 42 Capital One Real Property 50 Capital One Regulatory Agreement 49 Capital One Reports 44 Capital One RSU Award 4 Capital One Series O Preferred Stock 6 C