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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
DECEMBER 4, 1996
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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
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Item 5. Other Events.
The sole purpose for the filing of this Form 8-K is to incorporate the
attached replacement page into Exhibit 13, to Amendment No. 1 to the Capital
One Financial Corporation Registration Statement No. 333-3850, filed on
September 19, 1996, entitled "Portions of the Company's 1995 Annual Report
incorporated by reference into the Company's 10-K for the year ended December
31, 1995."
The filing of a replacement page is necessitated by an existing
typographical error contained in the table heading of the Consolidated Balance
Sheets section. The years 1995 and 1994 were inverted during the EDGAR
conversion process; the attached replacement page reflects the correctly
formatted table heading.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
Exhibit 13 Replacement page to Exhibit 13, to Amendment No. 1 to the
Capital One Financial Corporation Registration Statement No.
333-3850, filed on September 19, 1996, entitled "Portions of
the Company's 1995 Annual Report incorporated by reference
into the Company's 10-K for the year ended December 31, 1995."
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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: December 4, 1996 By: /s/ John G. Finneran, Jr.
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John G. Finneran, Jr.
Senior Vice President,
General Counsel and
Corporate Secretary
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EXHIBIT INDEX
13. Replacement page to Exhibit 13, to Amendment No. 1 to the Capital
One Financial Corporation Registration Statement No. 333-3850, filed on
September 19, 1996, entitled "Portions of the Company's 1995 Annual Report
incorporated by reference into the Company's 10-K for the year ended
December 31, 1995."
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