Amendment to 2017 Directors’ Annual Equity Award Certificate for Restricted Stock Units – Discover Financial Services

Contract Categories: Business Finance › Modification Agreements
Summary

This amendment, executed by Discover Financial Services, changes the vesting date for restricted stock units previously awarded to a company director. The original vesting date of May 11, 2018, is moved to immediately before May 2, 2018, which is the date of the next annual shareholders meeting. The amendment is effective as of February 22, 2018, and is signed by the company’s Senior Vice President and Chief HR Officer.

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EX-10.4 5 dfsex1043312018.htm AMENDMENT TO 2017 DIRECTORS' ANNUAL EQUITY AWARD CERTIFICATE FOR RESTRICTED STOC Exhibit


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:

Doug Rose
Senior Vice President, Chief HR Officer