SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
July 22, 1998
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(Date of earliest event reported)
Capital One Financial Corporation
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(Exact name of registrant as specified in its charter)
Delaware 1-13300 54-1719854
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(State of incorporation (Commission File (IRS Employer
or organization) Number) Identification No.)
2980 Fairview Park Drive
Suite 1300
Falls Church, Virginia 22042
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (703) 205-1000
Item 5. Other Events.
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The sole purpose for the filing of this Form 8-K is to incorporate the
attached final form of Underwriting Agreement dated as of July 22, 1998 as an
exhibit to the Capital One Financial Corporation Registration Statement
No. 333-58577.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
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4.1. Underwriting Agreement, dated as of July 22, 1998 between the
Company and J.P. Morgan Securities Inc. acting on behalf of
itself, Chase Securities Inc., Donaldson, Lufkin & Jenrette
Securities Corporation and Lehman Brothers Inc.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this registration statement to be signed on its
behalf by the undersigned, thereto duly authorized.
CAPITAL ONE FINANCIAL CORPORATION
Dated: July 23, 1998 By: /s/ John G. Finneran, Jr.
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John G. Finneran, Jr.
Senior Vice President, General Counsel
and Corporate Secretary
EXHIBIT INDEX
4.1. Underwriting Agreement, dated as of July 22, 1998 between the Company
and J.P. Morgan Securities Inc. acting on behalf of itself, Chase
Securities Inc., Donaldson, Lufkin & Jenrette Securities Corporation
and Lehman Brothers Inc.