Discover 2009 Annual Report Download - page 163

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Item 13. Certain Relationships and Related Transactions, and Director Independence.
Information regarding certain relationships and related transactions, and director independence under the following
captions in our Proxy Statement is incorporated by reference herein.
“Other Matters – Certain transactions”
“Corporate Governance – Director independence”
Item 14. Principal Accountant Fees and Services
Information regarding principal accounting fees and services under the caption “Ratification of Appointment of
Independent Registered Public Accounting Firm – Independent Registered Public Accounting Firm Fees” in our Proxy
Statement is incorporated by reference herein.
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