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New words:
adapt, Ariba, bipartisan, broadly, capable, CHF, commensurate, Commission, complexity, debating, Dinit, earlier, encourage, euro, European, family, Fed, functional, infusion, Italia, Italian, Italy, larger, located, member, mentioned, mimimum, model, outweighed, overturn, ownership, pressure, progressing, quantity, random, refinancing, reintroduced, rerouting, reside, scope, sector, Slovenian, spun, Stafford, Subsidized, Supreme, translation, UK, Union, upcoming, virtually, withstanding, write, wrongdoing
Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.1 Form 2013 Award Certificate for Restricted Stock Units Under Discover Financial
- 12.1 Statement Re: Computation of Ratio of Earnings to Fixed Charges and Ratio of Ear
- 31.1 Certification of Chief Executive Officer Pursuant to Rule 13A-14(A)
- 31.2 Certification of Chief Financial Officer Pursuant to Rule 13A-14(A)
- 32.1 Certification of CEO and CFO Pursuant to Section 1350
Related press release
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Exhibit 10.1
Amendment No. 3 to the
Discover Financial Services
Directors' Compensation Plan
The Discover Financial Services Directors' Compensation Plan (the “Plan”), is hereby amended in the following respects:
Effective July 1, 2013, the Plan is amended by:
--Adding the following subsection (d) to the text of Section 7 Annual Retainers:
“(d) Capital Planning Special Committee. In addition to the Annual Retainer and fees provided for in Sections 7(a)-(c) above, each Eligible Director who is the Chair or a Member of the Capital Planning Special Committee shall be entitled to a one-time Committee Member fee of $7,500.”
--Changing the title of the text of Section 7 Annual Retainers to “Section 7 Retainer and Other Fees.”