0000903423-06-000289 Sample Contracts

THE TRANSFER OF THIS AGREEMENT IS SUBJECT TO CERTAIN PROVISIONS CONTAINED HEREIN AND TO RESALE RESTRICTIONS UNDER THE SECURITIES ACT OF 1933, AS AMENDED
Stock Option Agreement • March 16th, 2006 • Capital One Financial Corp • Personal credit institutions • New York

STOCK OPTION AGREEMENT, dated March 12, 2006, between NORTH FORK BANCORPORATION, INC., a Delaware corporation (“Issuer”), and CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Grantee”).

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AGREEMENT AND PLAN OF MERGER by and between NORTH FORK BANCORPORATION, INC. and CAPITAL ONE FINANCIAL CORPORATION DATED AS OF MARCH 12, 2006
Merger Agreement • March 16th, 2006 • Capital One Financial Corp • Personal credit institutions • New York

AGREEMENT AND PLAN OF MERGER, dated as of March 12, 2006 (this “Agreement”), by and between NORTH FORK BANCORPORATION, INC., a Delaware corporation (“North Fork”), and CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One”).

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