---
schema_version: "secwatch.filing_event.v1"
accession: "0000927628-25-000199"
form_type: "8-K/A"
ticker: "COF"
cik: "0000927628"
company_name: "CAPITAL ONE FINANCIAL CORP"
filed_at: "2025-06-05T23:59:59+00:00"
generated_at: "2026-05-19T23:24:27.990744+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- On June 3, 2025, Michael Shepherd appointed to Risk and Audit Committees; Thomas Maheras and Jennifer Wong appointed to Risk Committee.
- These three directors joined the Capital One board upon closing of the Discover acquisition on May 18, 2025.
- Board size increased to 15 members with these appointments; committee assignments now complete.
- Amendment No. 2 filed to disclose committee assignments not included in the original 8-K.

## SEC filing metadata
- accession: 0000927628-25-000199
- form_type: 8-K/A
- ticker: COF
- cik: 0000927628
- company_name: CAPITAL ONE FINANCIAL CORP
- filed_at: 2025-06-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/927628/000092762825000199/0000927628-25-000199-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/927628/000092762825000199/cof-20250518.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000927628-25-000199
- JSON: https://secwatch.observer/filing/0000927628-25-000199.json
- Plain text: https://secwatch.observer/filing/0000927628-25-000199.txt

## Key facts
- Executive change
  Michael Shepherd was appointed as Director at CAPITAL ONE FINANCIAL CORP.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/927628/000092762825000199/0000927628-25-000199-index.htm
- Executive change
  Thomas G. Maheras was appointed as Director at CAPITAL ONE FINANCIAL CORP.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/927628/000092762825000199/0000927628-25-000199-index.htm
- Executive change
  Jennifer L. Wong was appointed as Director at CAPITAL ONE FINANCIAL CORP.
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/927628/000092762825000199/0000927628-25-000199-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.