0001193125-09-247098 Sample Contracts

WARRANT AGREEMENT Dated as of December 3, 2009 between CAPITAL ONE FINANCIAL CORPORATION and COMPUTERSHARE TRUST COMPANY, N.A. as Warrant Agent Warrants for Common Stock
Warrant Agreement • December 4th, 2009 • Capital One Financial Corp • State commercial banks • New York

WARRANT AGREEMENT dated as of December 3, 2009 (this “Agreement”), between Capital One Financial Corporation (the “Company”), and Computershare Trust Company, N.A., a federally chartered, limited purpose trust company, as Warrant Agent (the “Warrant Agent”).

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