Amendment No. 3 to the Discover Financial Services Directors' Compensation Plan

EX-10.1 2 dfsex10163013.htm FORM 2013 AWARD CERTIFICATE FOR RESTRICTED STOCK UNITS UNDER DISCOVER FINANCIAL DFS Ex 10.1 6.30.13

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.”