Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On December 1, 2021, Capital One Financial Corporation (the "Company") filed a
Certificate of Elimination to its Restated Certificate of Incorporation with the
Secretary of State of the State of Delaware eliminating from the Restated
Certificate of Incorporation all matters set forth in the Certificate of
Designations with respect to its Fixed Rate Non-Cumulative Perpetual Preferred
Stock, Series G (the "Series G Preferred Stock") and a Certificate of
Elimination to its Restated Certificate of Incorporation with the Secretary of
State of the State of Delaware eliminating from the Restated Certificate of
Incorporation all matters set forth in the Certificate of Designations with
respect to its Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series H
(the "Series H Preferred Stock").
All outstanding shares of the Series G Preferred Stock and the Series H
Preferred Stock were redeemed on December 1, 2021. Copies of the Certificate of
Elimination relating to the Series G Preferred Stock and the Certificate of
Elimination relating to the Series H Preferred Stock are attached as Exhibit 3.1
and Exhibit 3.2, respectively, to this Current Report on Form 8-K and are
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
3.1 Certificate of Elimination relating to the Series G Preferred
Stock, dated December 1, 2021
3.2 Certificate of Elimination relating to the Series H Preferred
Stock, dated December 1, 2021
104 The cover page from this Current Report on Form 8-K, formatted in
Inline XBRL© Edgar Online, source Glimpses
CAPITAL ONE FINANCIAL CORPORATION 
