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CAPITAL ONE FINANCIAL CORP Director's Dealing 2016

Nov 2, 2016

29823_dirs_2016-11-02_6636191b-f69d-4d8e-948f-fd01ed634d91.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CAPITAL ONE FINANCIAL CORP (COF)
CIK: 0000927628
Period of Report: 2016-10-31

Reporting Person: FAIRBANK RICHARD D (Director, Chair, CEO and President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-10-31 Common Stock M 4300.0000 $50.9900 Acquired 2597316.0000 Direct
2016-10-31 Common Stock S 4300.0000 $75.1200 Disposed 2593016.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-10-31 Stock Options $50.9900 M 4300.0000 Disposed 2017-12-09 Common Stock (4300.0000) Direct

Footnotes

F1: This transaction was executed pursuant to a trading plan entered into by the reporting person on November 13, 2015, in accordance with Rule 10b5-1 of the Securities Exchange Act of 1934, as amended.

F2: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $75.01 to $75.13. Information regarding the number of shares sold at each price with be provided upon request.

F3: This grant became exercisable in full on December 10, 2010, the third anniversary of the grant date.