ContractCapital Replacement Covenant • June 12th, 2006 • Capital One Financial Corp • Personal credit institutions
Capital Replacement Covenant, dated as of June 6, 2006 (this “Capital Replacement Covenant”), by Capital One Financial Corporation, a Delaware corporation (the “Company”), in favor of, and for the benefit of, each Covered Debtholder (as defined below).
CAPITAL ONE CAPITAL II (Liquidation Amount of $25 per Security) Fully and unconditionally guaranteed on a junior subordinated basis, as described in the Prospectus, by CAPITAL ONE FINANCIAL CORPORATION UNDERWRITING AGREEMENTCapital One Financial Corp • June 12th, 2006 • Personal credit institutions • New York
The Securities are to be issued under an amended and restated declaration of trust (the “Declaration”), dated as of May 24, 2006, among the Company, as sponsor, The Bank of New York, as institutional trustee (the “Institutional Trustee”), The Bank of New York (Delaware), as Delaware trustee (the “Delaware Trustee”), and two individuals who are officers or employees of the Company, as administrative trustees (the “Administrative
