Document:

Amendment No. 1 to the 2005 Supplemental Stock Compensation Plan

 Exhibit 10.89 
  
 HIBERNIA CORPORATION 
 2005 SUPPLEMENTAL STOCK COMPENSATION PLAN 
 AMENDMENT NO. 1 
  
 Whereas, Hibernia Corporation (the “Company”) maintains the
2005 Supplemental Stock Compensation Plan, which plan is intended to be an unfunded plan of deferred compensation that provides benefits to a select group of management and highly compensated employees of the Company and its affiliates and complies
with the provisions of Section 409A of the Internal Revenue Code of 1986, as amended, first effective as of January 1, 2005 (the “Plan”); 
  
 Whereas, the Company has entered into that certain Agreement and Plan of Merger dated as of March 6, 2005, by and between the Company and
Capital One Financial Corporation (“Capital One”), pursuant to which the Company has agreed to merge with and into Capital One (the “Merger”); 
  
 Whereas, the Executive Compensation Committee of the Board of Directors of the Company possesses the authority to
amend the Plan to facilitate its administration and such committee has determined that the adoption of the amendment set forth herein is consistent with such authority; 
  
 Now, Therefore, the Plan shall be amended as follows, to be effective as of the dates set forth below: 
  
 1. 
 Payment Procedures 
  
 Effective as of January 1, 2005, Section 2.13 of the Plan shall be amended and restated in its entirety as follows: 
  

“2.13 Payment Date means the first business day that is at least 60 days after each June 30th or December 31st or as soon as
practicable thereafter, subject to any limitation imposed under Section 5.6 hereof.” 
  
 Effective as of January 1, 2005, Section 2.22 of the Plan shall be amended and restated in its entirety as follows: 
  

“2.22 Valuation Date means each June 30th and December 31st and such other dates as may be designated, from time to time by the
Committee or its designee; the term Annual Valuation Date means each December 31st.” 
  
 THIS AMENDMENT NO. 1 was executed this 24th day of August, 2005, to be effective as of the dates set forth above. 
  

			
	HIBERNIA CORPORATION
		
	By:	 	 /s/ J. Herbert Boydstun

	 	 	J. Herbert Boydstun
	 	 	President and Chief Executive OfficerAmendment No. 1 to the Hibernia Corporation 2005 Deferred Award Plan

 Exhibit 10.90 
  
 HIBERNIA CORPORATION 
 2005 DEFERRED AWARD PLAN 
 AMENDMENT NO. 1 
  
 THIS AMENDMENT NO. 1 (the “Amendment”) to the Hibernia Corporation
2005 Deferred Award Plan (the “Plan”) is made as of the 26th day of October 2005. 
  
 WHEREAS, Hibernia Corporation, a Corporation organized and existing under the laws of the State of Louisiana (the “Company”), maintains the Plan, which was adopted by the Board of Directors of the Company
(the “Board”); and 
  
 WHEREAS, under the terms of the
Plan, the Board has the authority to amend the Plan; and 
  
 WHEREAS, the Board approved the following amendment to the Plan on October 26, 2005; 
  
 NOW, THEREFORE, in consideration of the premises set forth above, and effective as of the date first above written, the Plan shall be and hereby is
amended as follows: 
  
 1. Section 4.4 of the Plan is hereby
amended by deleting the reference therein to “September 30, 2006” and substituting in its place the words “December 31, 2006”. 
  
 2. On and after the date hereof, each reference in the Plan to “this Plan,” “hereunder,” “herein” or words of like import
shall mean and be a reference to the Plan as amended hereby. 
  
 IN WITNESS WHEREOF, the Committee has caused this Amendment No. 1 to be executed as of the month, day and year first above written. 
  

			
	HIBERNIA CORPORATION
		
	By:	 	 /s/ J. Herbert Boydstun

	 	 	J. Herbert Boydstun
	 	 	President and Chief Executive OfficerAmendment No. 1 to the Hibernia Corporation Executive Bonus Insurance Plan

 Exhibit 10.91 
  
 HIBERNIA CORPORATION 
 EXECUTIVE BONUS INSURANCE PLAN 
 AMENDMENT NO. 1 
  
 THIS AMENDMENT NO. 1 (the “Amendment”) to the Hibernia Corporation
Executive Bonus Insurance Plan (the “Plan”) is made as of the 24th day of August 2005. 
  
 WHEREAS, Hibernia Corporation, a Corporation organized and existing under the laws of the State of Louisiana (the “Company”), maintains the
Plan, which was adopted by the Board of Directors of the Company (the “Board”); and 
  
 WHEREAS, under the terms of the Plan, the Executive Compensation Committee of the Board (the “Committee”) and/or the Board has the authority to amend the Plan prior to the consummation of a Change of Control
(as defined in the Plan); and 
  
 WHEREAS, the Committee adopted
the following amendments to the Plan on August 23, 2005 and the Board approved the following amendments to the Plan on August 24, 2005; 
  
 NOW, THEREFORE, in consideration of the premises set forth above, and effective as of the date first above written, the Plan shall be and hereby is
amended as follows: 
  
 1. Section 5.2 of the Plan is hereby
amended by deleting the second sentence of Section 5.2 and substituting the following in its place: 
  
 After the consummation of a Change of Control, the Committee and/or the Board of Directors, as the case may be, shall possess the authority to terminate
the Plan or to amend the terms of the Plan or any Enrollment Form entered into in connection with the Plan, provided that (i) if any such termination or amendment would cause the Company to cease Bonus Payments after the effective date thereof
or to reduce the amount of such payments after such date, the Company shall, as soon as administratively feasible, increase the recurring annual total cash compensation of any affected Participant then receiving such compensation in an amount equal
to the value of any such reduction or cessation (such increase need not be a salary increase but to the extent such increase is in the form of a bonus, such increase shall not be set off against any other bonus to which the affected Participant
would otherwise be entitled), and (ii) no termination or amendment shall change the Bonus Payments to which a Participant who retires or becomes disabled prior to October 1, 2006 is entitled under Section 4.2 or 4.3 of the Plan as
those Sections existed as of the date of this amendment. 
  
 2. On
and after the date hereof, each reference in the Plan to “this Plan,” “hereunder,” “herein” or words of like import shall mean and be a reference to the Plan as amended hereby. 

 IN WITNESS WHEREOF, the Committee has caused this Amendment No. 1 to be executed as of the month,
day and year first above written. 
  

			
	HIBERNIA CORPORATION
		
	By:	 	 /s/ J. Herbert Boydstun

	 	 	J. Herbert Boydstun
	 	 	President and Chief Executive Officer

  

 2Amendment No. 2 to the Hibernia Corporation Executive Bonus Insurance Plan

 Exhibit 10.92 
  
 HIBERNIA CORPORATION 
 EXECUTIVE BONUS INSURANCE PLAN 
 AMENDMENT NO. 2 
  
 THIS AMENDMENT NO. 2 (the “Amendment”) to the Hibernia Corporation
Executive Bonus Insurance Plan (the “Plan”) is made as of the 26th day of October 2005. 
  
 WHEREAS, Hibernia Corporation, a Corporation organized and existing under the laws of the State of Louisiana (the “Company”), maintains the
Plan, which was adopted by the Board of Directors of the Company (the “Board”); and 
  
 WHEREAS, under the terms of the Plan, the Executive Compensation Committee of the Board (the “Committee”) and/or the Board has the authority to amend the Plan prior to the consummation of a Change of Control
(as defined in the Plan); and 
  
 WHEREAS, the Committee adopted
the following amendments to the Plan on October 25, 2005, and the Board approved the following amendments to the Plan on October 26, 2005; 
  
 NOW, THEREFORE, in consideration of the premises set forth above, and effective as of the date first above written, the Plan shall be and hereby is
amended as follows: 
  
 1. Section 5.2 of the Plan is hereby
amended by deleting subpart (ii) of the second sentence of Section 5.2 and substituting the following in its place: 
  
 (ii) no termination or amendment shall change the Bonus Payments to which a Participant who retires or becomes disabled prior to
December 31, 2006 is entitled under Section 4.2 or 4.3 of the Plan as those Sections existed as of the date of this amendment. 
  
 2. On and after the date hereof, each reference in the Plan to “this Plan,” “hereunder,” “herein” or words of like import
shall mean and be a reference to the Plan as amended hereby. 
  
 IN WITNESS WHEREOF, the Committee has caused this Amendment No. 1 to be executed as of the month, day and year first above written. 
  

			
	HIBERNIA CORPORATION
		
	By:	 	 /s/ J. Herbert Boydstun

	 	 	J. Herbert Boydstun
	 	 	President and Chief Executive OfficerForm of Amendment No. 1 to Change of Control Agreement

 Exhibit 10.93 
  
 AMENDMENT NO. 1 
 TO 
 CHANGE OF CONTROL AGREEMENT 
  
 This Amendment No. 1 to Change of Control Agreement is made as of the 24th day of August 2005, by and between [insert
name of executive] (“Executive”) and Hibernia Corporation, a Louisiana corporation (“Hibernia”). Capitalized terms used herein and not otherwise defined herein shall have the meaning given to them in the below-defined
“Change of Control Agreement.” 
  
 RECITALS

  
 WHEREAS, Executive and Hibernia are parties to a Change of
Control Agreement effective as of [insert effective date of applicable change of control agreement] (as the same may be amended, restated, supplemented or otherwise modified from time to time, the “Change of Control Agreement”); and

  
 WHEREAS, the Change of Control Agreement provides that
Executive agrees to execute a written amendment to the Change of Control Agreement from time to time prior to the Effective Date of a Change of Control at the request of Hibernia to add to Exhibit A additional parishes, counties or states in which
Hibernia (or its Subsidiaries) is then doing business or to remove from Exhibit A any parishes, counties or states in which Hibernia (or its Subsidiaries) is not then doing business; and 
  
 WHEREAS, Hibernia has requested the Executive to amend the Change of Control Agreement to add to Exhibit A additional
counties where Hibernia (or its Subsidiaries) is now doing business; and 
  
 WHEREAS, Executive and Hibernia wish to amend the Change of Control Agreement to supplement Exhibit A; 
  
 NOW, THEREFORE, in consideration of the premises set forth above, Executive and Hibernia hereby agree as follows: 
  
 AMENDMENT 
  
 The Change of Control Agreement is hereby amended to add the following Texas counties to Exhibit A: 
  

							
	Austin	 	Calhoun	 	Cameron	 	Colorado
	Dallas	 	Denton	 	Fayette	 	Fort Bend
	Galveston	 	Harris	 	Hidalgo	 	Lee
	Mategorda	 	Montgomery	 	Nueces	 	Tarrant
	Victoria	 	Washington	 	Wharton	 	 

 No other changes shall be made to Exhibit A, and all parishes and counties currently on Exhibit A shall remain on Exhibit
A. 
  
 The Change of Control Agreement, as amended hereby, shall
remain in full force and effect. 
  
 This Amendment No. 1
shall be governed by and construed in accordance with the laws of the State of Louisiana applicable to agreements made and to be performed within such state without regard to principles of conflicts of law. 
  
 This Amendment may be executed in counterparts, each of which shall be deemed
to be an original, and all of which shall constitute one and the same agreement. 
  
 IN WITNESS WHEREOF, this Amendment has been duly executed on the month, day and year written below, but effective as of the date described above. 
  

			
	EXECUTIVE
	  
  

	Print Name:	 	  

	Date:	 	  

	
	HIBERNIA CORPORATION
		
	By:	 	  

	Name:	 	  

	Title:	 	  

	Date:	 	  

  

 2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00093-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00093-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00093-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00093-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00093-of-00352.parquet"}]]