-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JyDC9sJXed55cOTQA4hopncU6gCUXWt83yYnzVS43rK1sO4sh1r4EGsekEojOkRn cJuwwVgGQoN3tQOn99nM1w== 0000922869-98-000009.txt : 19980803 0000922869-98-000009.hdr.sgml : 19980803 ACCESSION NUMBER: 0000922869-98-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980731 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980731 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAPITAL ONE MASTER TRUST CENTRAL INDEX KEY: 0000922869 STANDARD INDUSTRIAL CLASSIFICATION: ASSET-BACKED SECURITIES [6189] IRS NUMBER: 541719855 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-25762 FILM NUMBER: 98675215 BUSINESS ADDRESS: STREET 1: 11013 W BROAD ST RD CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 8049671000 MAIL ADDRESS: STREET 1: 11013 WEST BROAD ST RD CITY: GLEN ALLEN STATE: VA ZIP: 23060 FORMER COMPANY: FORMER CONFORMED NAME: SIGNET MASTER TRUST DATE OF NAME CHANGE: 19940509 8-K 1 FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------- FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 30, 1998 ------------------------------- (Date of earliest event reported) Capital One Financial Corporation --------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 1-13300 54-1719854 - ----------------------- --------------- ------------------- (State of incorporation (Commission File (IRS Employer or organization) Number) Identification No.) 2980 Fairview Park Drive Suite 1300 Falls Church, Virginia 22042 - --------------------------------------- --------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (703) 205-1000 Item 5. Other Events. ------------ See attached press release. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. ------------------------------------------------------------------ 99.1. Press Release of the Company dated July 30, 1998. 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 31, 1998 By: /s/John G. Finneran, Jr. -------------------------------------- John G. Finneran, Jr. Senior Vice President, General Counsel and Secretary EXHIBIT INDEX 99.1 Press Release of the Company dated July 30, 1998. Exhibit 99.1 [CAPITAL ONE LOGO] CAPITAL ONE FINANCIAL CORPORATION 2980 Fairview Park Drive Suite 1400 Falls Church, VA 22042-4525 FOR IMMEDIATE RELEASE: Contact: Paul Paquin - --------------------- July 30, 1998 V.P., Investor Relations (703) 205-1039 Sam Wang Manager, Media Relations (703) 205-1180 Capital One Announces Fourteenth Consecutive Quarterly Dividend Falls Church, Va., (July 30, 1998) --- Capital One Financial Corporation (NYSE: COF) today announced a quarterly dividend of $.08 per share payable August 21, 1998 to stockholders of record as of August 13, 1998. This is the Company's fourteenth consecutive quarterly dividend since it became an independent company on February 28, 1995. Dividends declared by the Company are eligible for direct reinvestment in the Company's common stock under its Dividend Reinvestment and Stock Purchase Plan. For additional plan information, stockholders should contact First Chicago Trust Company of New York at (800) 446-2617. The Company also announced that it expects to continue repurchasing its common stock in order to mitigate the impact of shares issued through dividend reinvestment, associate stock purchase and option programs. Today, the Company's Board of Directors approved the repurchase of up to an additional 1,500,000 shares of the Company's common stock over the next two years, starting later in 1998. In July 1997, the Company initially announced share repurchase programs of up to 2,000,000 shares to mitigate the impact of shares issuable under benefit plans. As of June 30, 1998, the Company has repurchased 1,427,875 shares. Headquartered in Falls Church, Virginia, Capital One Financial Corporation (www.capitalone.com) is a holding company with more than 7,500 associates worldwide, whose principal subsidiaries, Capital One Bank and Capital One, F.S.B., offer financial consumer lending products. Capital One's subsidiaries collectively had 13.6 million customers and $15.0 billion in managed loans outstanding as of June 30, 1998, and are among the largest providers of MasterCard and Visa credit cards in the world. Capital One trades on the New York Stock Exchange under the symbol "COF" and is included in the S&P 500 Index. ### -----END PRIVACY-ENHANCED MESSAGE-----