Discover 2009 Annual Report Download - page 170

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Exhibit Number Description
10.24 Letter Agreement, dated March 13, 2009, between Discover Financial Services and United States
Department of the Treasury, with respect to the issuance and sale of the Series A Preferred Stock and the
Warrant (filed as Exhibit 10.1 to Discover Financial Services’ Current Report on Form 8-K filed on
March 13, 2009 and incorporated herein by reference thereto).
10.25 Side Letter, dated March 13, 2009, between Discover Financial Services and the United States
Department of the Treasury (filed as Exhibit 10.2 to Discover Financial Services’ Current Report on Form
8-K filed on March 13, 2009 and incorporated herein by reference thereto).
10.26† Form of Waiver, executed by each of Discover Financial Services’ senior executive officers and certain
other employees (filed as Exhibit 10.3 to Discover Financial Services’ Current Report on Form 8-K filed
on March 13, 2009 and incorporated herein by reference thereto).
10.27† Form of Executive Compensation Agreement, dated March 13, 2009, executed by each of Discover
Financial Services’ senior executive officers and certain other employees (filed as Exhibit 10.4 to
Discover Financial Services’ Quarterly Report on Form 10-Q filed on April 8, 2009 and incorporated
herein by reference thereto).
10.28† Form of Share Award Agreement Under Discover Financial Services Amended and Restated 2007
Omnibus Incentive Plan (filed as Exhibit 10(a) to Discover Financial Services’ Current Report on Form 8-
K filed on December 11, 2009 and incorporated herein by reference thereto).
11 Statement Re: Computation of Per Share Earnings (the calculation of per share earnings is in Part II, Item
8, Note 20: Earnings Per Share to the consolidated financial statements and is omitted in accordance
with Section (b)(11) of Item 601 of Regulation S-K).
12 Statement Re: Computation of Ratio of Earnings to Fixed Charges
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 Securities Exchange Act of
1934.
31.2 Certification of Chief Financial Officer pursuant to Rule 13a-14(a) under the Securities Exchange Act of
1934.
32.1 Certification of Chief Executive Officer and Chief Financial Officer pursuant to Section 1350 of Chapter
63 of Title 18 of the United States Code.
99.1 Certification of Chief Executive Officer pursuant to Section 111(b)(4) of the Emergency Economic
Stabilization Act of 2008.
99.2 Certification of Chief Financial Officer pursuant to Section 111(b)(4) of the Emergency Economic
Stabilization Act of 2008.
101.INS XBRL Instance Document.
101.SCH XBRL Taxonomy Extension Schema Document.
101.CAL XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB XBRL Taxonomy Extension Label Linkbase Document.
101.PRE XBRL Taxonomy Extension Presentation Linkbase Document.
* We agree to furnish supplementally to the Commission a copy of any omitted schedule or exhibit to such agreement upon the request of the Commission in accordance with Item 601(b)(2) of
Regulation S-K.
† Management contract or compensatory plan or arrangement required to be filed as an exhibit to Form 10-K pursuant to Item 15(b) of this report.
E-4