X0304 4 2012-01-31 0000927628 CAPITAL ONE FINANCIAL CORP COF 0001497948 LaPrade,III Frank G. 1680 CAPITAL ONE DRIVE MCLEAN VA 22102 1 Chief Enterprise Srvcs Officer Common Stock 2012-01-31 4 A 0 18634.0000 0.0000 A 58972.0000 D Common Stock 2012-01-31 4 M 0 8314.0000 0.0000 A 67286.0000 D Common Stock 2012-01-31 4 F 0 3509.0000 45.7500 D 63777.0000 D Common Stock 675.3400 I By 401(k) 2009 Performance Share Units 0.0000 2012-01-31 4 M 0 8314.0000 0.0000 D 2012-03-15 Common Stock 8314.0000 0.0000 D Performance Share Units 0.0000 2012-01-31 4 A 0 22362.0000 0.0000 A 2015-03-15 Common Stock 22362.0000 22362.0000 D Restricted Stock Units 0.0000 2012-01-31 4 A 0 20125.0000 0.0000 A Common Stock 20125.0000 20125.0000 D Restricted Stock Units 0.0000 2012-01-31 4 A 0 11738.0000 0.0000 A 2012-12-15 2012-12-15 Common Stock 11738.0000 11738.0000 D Stock Options 45.7500 2012-01-31 4 A 0 31178.0000 0.0000 A 2022-01-30 Common Stock 31178.0000 31178.0000 D This restricted stock will vest in 1/3 increments beginning on February 10, 2013 and annually thereafter. These performance shares for the January 29, 2009 grant were settled at the end of a three-year performance period based on the Company's total shareholder return as compared to the total shareholder return of a peer group of companies. These shares represent the number of shares paid out based on actual performance plus the dividend shares accrued under the same grant. These shares were automatically withheld by the Company to satisfy the reporting person's tax obligation associated with the settlement of the performance shares for the January 29, 2009 grant. This is authorized in the performance share award agreement. These performance share units for the January 29, 2009 grant were settled at the end of a three-year performance period based on the Company's total shareholder return as compared to the total shareholder return of a peer group of companies. These performance share units will settle at the end of a three-year performance period (January 1, 2012 to December 31, 2014) based on the Company's relative Adjusted ROA against a peer group of companies. The number of shares reported represents 200% of the target amount. The reporting person will also be entitled to additional shares representing dividends accrued on the shares issuable at settlement. Each restricted stock unit will be settled in cash based on the Company's average fair market value of the underlying shares of common stock over the twenty trading days preceding the vesting date. These restricted stock units will vest in 1/3 increments beginning on February 10, 2013 and annually thereafter. This option becomes exercisable in 1/3 increments beginning on February 10, 2013 and annually thereafter. Gregory W. Seward (POA on file) 2012-02-02