0001193125-07-108326 Sample Contracts

CAPITAL ONE FINANCIAL CORPORATION RESTRICTED SHARE AGREEMENT RESTRICTED SHARE AGREEMENT, entered into as of March 12, 2006, between Capital One Financial Corporation, a Delaware corporation (the “Parent”) and John Adam Kanas (the “Executive”);
Restricted Share Agreement • May 9th, 2007 • Capital One Financial Corp • State commercial banks • Virginia

WHEREAS, simultaneous with the execution of this Agreement, the Parent and North Fork Bancorporation, Inc., a Delaware Corporation (“North Fork”) entered into an Agreement and Plan of Merger, dated as of the date hereof (as the same may be amended from time to time, the “Merger Agreement”), pursuant to which North Fork will merge with and into the Parent (the “Merger”) and the Parent will be the surviving corporation in the Merger;

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