secwatch / observer
8-K/A filed June 5, 2025, 7:59 PM ET ticker COF CIK 0000927628
other material confidence high sentiment neutral materiality 0.30

Capital One assigns committee roles to three new directors from Discover deal

CAPITAL ONE FINANCIAL CORP

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Michael Shepherd

Director
COF · CAPITAL ONE FINANCIAL CORP
Effective
2025-05-18
Filed
June 5, 2025, 7:59 PM ET
As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.
Appointed

Thomas G. Maheras

Director
COF · CAPITAL ONE FINANCIAL CORP
Effective
2025-05-18
Filed
June 5, 2025, 7:59 PM ET
As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.
Appointed

Jennifer L. Wong

Director
COF · CAPITAL ONE FINANCIAL CORP
Effective
2025-05-18
Filed
June 5, 2025, 7:59 PM ET
As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Shepherd was appointed as Director at CAPITAL ONE FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas G. Maheras was appointed as Director at CAPITAL ONE FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer L. Wong was appointed as Director at CAPITAL ONE FINANCIAL CORP.

Action
appointed
Role
Director
Exact text from the filing
As reported on the Original 8-K, as of the Effective Time (as defined in the Original 8-K), the Capital One board of directors (the 'Board') increased its size to 15 directors and appointed each of Thomas G. Maheras, Michael Shepherd and Jennifer L. Wong (each, a 'New Director' and, collectively, the 'New Directors') to join the Board.
View on SEC.gov

CAPITAL ONE FINANCIAL CORP filing history →

Source: SEC EDGAR
accession 0000927628-25-000199
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