Discover Financial Services - FORM 10-Q - EX-10.4 - AMENDMENT TO 2017 DIRECTORS' ANNUAL EQUITY AWARD CERTIFICATE FOR RESTRICTED STOC - May 1, 2018

Attached files

file filename
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO - Discover Financial Servicesdfsex3213312018.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO RULE 13A-14(A) UNDER THE SE - Discover Financial Servicesdfsex3123312018.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO RULE 13A-14(A) UNDER THE SE - Discover Financial Servicesdfsex3113312018.htm
EX-12.1 - STATEMENT REGARDING COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES AND COMPUT - Discover Financial Servicesdfsex1213312018.htm
EX-10.5 - AMENDMENT NO. 6 TO THE DIRECTOR'S COMPENSATION PLAN OF DISCOVER FINANCIAL SERVIC - Discover Financial Servicesdfsex1053312018.htm
EX-10.3 - FORM 2018 AWARD CERTIFICATE FOR PERFORMANCE STOCK UNITS UNDER DISCOVER FINANCIAL - Discover Financial Servicesdfsex1033312018.htm
EX-10.2 - FORM 2018 AWARD CERTIFICATE FOR RESTRICTED STOCK UNITS UNDER DISCOVER FINANCIAL - Discover Financial Servicesdfsex1023312018.htm
EX-10.1 - FORM 2018 AWARD CERTIFICATE FOR RESTRICTED STOCK UNITS UNDER DISCOVER FINANCIAL - Discover Financial Servicesdfsex1013312018.htm
10-Q - 10-Q - Discover Financial Servicesdfs331201810q.htm


Exhibit 10.4

DISCOVER FINANCIAL SERVICES
DIRECTORS’ COMPENSATION PLAN

AMENDMENT TO
2017 DIRECTORS’ ANNUAL EQUITY AWARD
AWARD CERTIFICATE FOR RESTRICTED STOCK UNITS

Discover awarded you restricted stock units as an incentive for you to continue to provide services as a Director of the Company from the date of the grant on May 11, 2017 through the Scheduled Vesting Date on May 11, 2018 (“2017 RSU”). Effective February 22, 2018, the 2017 RSU is hereby amended to change the Scheduled Vesting Date to immediately prior to May 2, 2018, the first annual meeting of shareholders following the date of grant.
IN WITNESS WHEREOF, Discover has duly executed and delivered this Amendment to the 2017 RSU as of February 22, 2018.

DISCOVER FINANCIAL SERVICES
By:

amendmentofdirectors2_image1.gif Doug Rose
Senior Vice President, Chief HR Officer



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