X0303 4 2009-03-03 0000927628 CAPITAL ONE FINANCIAL CORP COF 0001365632 Berson Jory A 1680 CAPITAL ONE DRIVE MCLEAN VA 22102 1 President, Financial Services Common Stock 2009-03-03 4 F 0 1091 10.34 D 188730 D Represents the automatic withholding by the issuer to satisfy the reporting person's tax obligation associated with the vesting of restricted stock granted on March 3, 2006. This is authorized in the applicable restricted stock award agreement. Tangela S. Richter (POA on file) 2009-03-05