0001193125-12-216807 Sample Contracts

CAPITAL ONE FINANCIAL CORPORATION
Restricted Stock Award Agreement • May 8th, 2012 • Capital One Financial Corp • State commercial banks

THIS AMENDMENT NO. 1 (this “Amendment”), dated March 29, 2012, between CAPITAL ONE FINANCIAL CORPORATION, a Delaware corporation (“Capital One” or the “Company”), and LYNN CARTER (“you”), is made to amend the following Restricted Stock Award Agreements (each, an “Award Agreement”) by and between the Company and you:

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