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Filing tables
Filing exhibits
- 10-K Annual report
- 10.62 Amendment No. 7 to the Directors' Compensation Plan of Discover Financial Servic
- 10.63 Amendment No. 8 to the Directors' Compensation Plan of Discover Financial Servic
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification of Chief Executive Officer Pursuant to Rule 13A-14(A) Under the Se
- 31.2 Certification of Chief Financial Officer Pursuant to Rule 13A-14(A) Under the Se
- 32.1 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to
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Exhibit 10.63
Amendment No. 8 to the Discover Financial Services
Directors’ Compensation Plan
Effective January 1, 2019, the Discover Financial Services Directors’ Compensation Plan (the “Plan”), is hereby amended in the following respects:
| • | The Plan is amended by replacing the text of Subsection 7(b) Lead Director and Chairpersons. in Section 7 Retainer and Other Fees in its entirety with the following: |
(b) Independent Chair and Committee Chairpersons. In addition to the Annual Retainer provided for in Section 7(a), each Eligible Director who is the (i) Independent Chair shall be entitled to an annual retainer of $210,000; (ii) the Audit Committee Chair shall be entitled to an annual Committee Chair fee of $30,000; (iii) the Compensation and Leadership Development Committee Chair shall be entitled to an annual Committee Chair fee of $25,000; (iv) the Nominating and Governance Committee Chair shall be entitled to an annual Committee Chair fee of $20,000; and (v) the Risk Oversight Committee Chair shall be entitled to an annual Committee Chair fee of $30,000.