X0202 4 2008-01-30 0000927628 CAPITAL ONE FINANCIAL CORP COF 0001425374 Alexander Robert M. 1680 CAPITAL ONE DRIVE MCLEAN VA 22102 1 Chief Information Officer Performance Shares 0 2008-01-30 4 A 0 27760 0 A 2011-03-15 Common Stock 27760 27760 D The performance shares do not carry a conversion price. The performance shares may be issuable at the end of a three-year period (January 1, 2008 to December 31, 2010) based on the Company's total shareholder return as compared to the total shareholder return for a peer group of companies. Tangela S. Richter (POA on file) 2008-02-01