0000903423-05-000676 Sample Contracts

Contract

Agreement and Plan of Merger • September 8th, 2005 • Capital One Financial Corp • Personal credit institutions • New York

• Contract Type
  Agreement and Plan of Merger
• Filed
  September 8th, 2005
• Company
  Capital One Financial Corp
• Industry
  Personal credit institutions
• Jurisdiction
  New York

AMENDMENT NO. 1, dated as of September 6, 2005 (this “Amendment”), to the AGREEMENT AND PLAN OF MERGER, dated as of March 6, 2005 (the “Agreement”), by and between HIBERNIA CORPORATION, a Louisiana corporation (“Hibernia”), and CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Agreement.