0001193125-09-075680 Sample Contracts

EXECUTIVE COMPENSATION AGREEMENT
Executive Compensation Agreement • April 8th, 2009 • Discover Financial Services • Personal credit institutions • Illinois

This Executive Compensation Agreement (the “Agreement”) is made and entered into effective as of March 13, 2009, by and between Discover Financial Services, a Delaware corporation (the “Company”), and the executive name below (the “Executive”).

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Contract
Discover Financial Services • April 8th, 2009 • Personal credit institutions

AMENDMENT NO. 2, dated as of March 11, 2009, to the Credit Agreement referred to below, among DISCOVER FINANCIAL SERVICES, a Delaware corporation, DISCOVER BANK, a Delaware banking corporation, the SUBSIDIARY BORROWERS party from time to time thereto, the LENDERS party thereto and JPMORGAN CHASE BANK, N.A., as administrative agent for the Lenders (in such capacity, together with its successors in such capacity, the “Administrative Agent”).

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