Amendment Agreement Number 1Amendment Agreement Number 1 • February 29th, 2012 • Capital One Financial Corp • State commercial banks • New York
Contract Type FiledFebruary 29th, 2012 Company Industry JurisdictionReference is made to the Share Forward Transaction letter agreement dated July 14, 2011, as amended and supplemented from time to time, between Morgan Stanley & Co. LLC, and Capital One Financial Corporation (the “Agreement”). The purpose of this letter agreement (this “Amendment Agreement”) is to amend certain terms set forth in the Agreement as described below. All capitalized terms used, but not defined herein, shall have the meanings assigned thereto in the Agreement. Notwithstanding anything in the Agreement to the contrary, Barclays and Counterparty hereby agree as follows:
Amendment Agreement Number 1Amendment Agreement Number 1 • February 29th, 2012 • Capital One Financial Corp • State commercial banks • New York
Contract Type FiledFebruary 29th, 2012 Company Industry JurisdictionReference is made to the Share Forward Transaction letter agreement dated July 14, 2011, as amended and supplemented from time to time, between Barclays Bank PLC, through its agent Barclays Capital Inc., and Capital One Financial Corporation (the “Agreement”). The purpose of this letter agreement (this “Amendment Agreement”) is to amend certain terms set forth in the Agreement as described below. All capitalized terms used, but not defined herein, shall have the meanings assigned thereto in the Agreement. Notwithstanding anything in the Agreement to the contrary, Barclays and Counterparty hereby agree as follows: