Discover 2015 Annual Report Download - page 183

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-167-
Exhibit
Number Description
10.37 Form 2013 Award Certificate for Restricted Stock Units Under Discover Financial Services Amended and
Restated 2007 Omnibus Incentive Plan (filed as Exhibit 10.1 to Discover Financial Services' Quarterly
Report on Form 10-Q filed on April 30, 2013 and incorporated herein by reference thereto).
10.38 Form 2013 Award Certificate for Performance Stock Units Under Discover Financial Services Amended
and Restated 2007 Omnibus Incentive Plan (filed as Exhibit 10.2 to Discover Financial Services'
Quarterly Report on Form 10-Q filed on April 30, 2013 and incorporated herein by reference thereto).
10.39 Amendment No. 3 to the Directors' Compensation Plan of Discover Financial Services, effective as of July
1, 2013 (filed as Exhibit 10.1 to Discover Financial Services' Quarterly Report on Form 10-Q filed on
July 30, 2013 and incorporated herein by reference thereto).
10.40 Form of 2013 Special Award Certificate for Restricted Stock Units Under Discover Financial Services
Amended and Restated 2007 Omnibus Incentive Plan (filed as Exhibit 10.1 to Discover Financial
Services' Current Report on Form 8-K filed on December 26, 2013 and incorporated herein by reference
thereto).
10.41 Discover Financial Services Amended and Restated 2014 Omnibus Incentive Plan (filed as an attachment
to Discover Financial Services' Proxy Statement on Schedule 14A filed on March 19, 2014 and
incorporated herein by reference thereto).
10.42 Form 2014 Award Certificate for Restricted Stock Units Under Discover Financial Services Amended and
Restated 2007 Omnibus Incentive Plan (filed as Exhibit 10.1 to Discover Financial Services' Quarterly
Report on Form 10-Q filed on April 29, 2014 and incorporated herein by reference thereto).
10.43 Form 2014 Award Certificate for Performance Stock Units Under Discover Financial Services Amended
and Restated 2007 Omnibus Incentive Plan (filed as Exhibit 10.2 to Discover Financial Services'
Quarterly Report on Form 10-Q filed on April 29, 2014 and incorporated herein by reference thereto).
10.44 Amendment No. 4 to the Directors' Compensation Plan of Discover Financial Services, effective as of May
7, 2014 (filed as Exhibit 10.2 to Discover Financial Services' Quarterly Report on Form 10-Q filed on
August 1, 2014 and incorporated herein by reference thereto).
10.45 Form 2015 Award Certificate for Cash-Converted Restricted Stock Units Under Discover Financial
Services Amended and Restated 2014 Omnibus Incentive Plan (filed as Exhibit 10.1 to Discover Financial
Services' Quarterly Report on Form 10-Q filed on April 30, 2015 and incorporated herein by reference
thereto).
10.46 Form 2015 Award Certificate for Restricted Stock Units Under Discover Financial Services Amended and
Restated 2014 Omnibus Incentive Plan (filed as Exhibit 10.2 to Discover Financial Services' Quarterly
Report on Form 10-Q filed on April 30, 2015 and incorporated herein by reference thereto).
10.47 Form 2015 Award Certificate for Performance Stock Units Under Discover Financial Services Amended
and Restated 2014 Omnibus Incentive Plan (filed as Exhibit 10.3 to Discover Financial Services'
Quarterly Report on Form 10-Q filed on April 30, 2015 and incorporated herein by reference thereto).
10.48 Form of 2015 Special Award Certificate for Restricted Stock Units Under Discover Financial Services
Amended and Restated 2014 Omnibus Incentive Plan (filed as Exhibit 10.1 to Discover Financial
Services' Current Report on Form 8-K filed on April 30, 2015 and incorporated by reference thereto).
10.49 Amendment No. 4 to Discover Financial Services Employee Stock Purchase Plan (filed as Exhibit 10.1 to
Discover Financial Services' Current Report on Form 8-K filed on October 29, 2015 and incorporated by
reference thereto).
10.50 Form of 2015 Special Award Certificate for Restricted Stock Units Under Discover Financial Services
Amended and Restated 2014 Omnibus Incentive Plan (filed as Exhibit 10.1 to Discover Financial
Services' Current Report on Form 8-K filed on December 21, 2105 and incorporated by reference
thereto).
10.51 Receivables Sale and Contribution Agreement, dated as of December 22, 2015 between Discover Bank
and Discover Funding LLC (filed as Exhibit 4.1 to Discover Bank’s Current Report on Form 8-K filed on
December 23, 2015 and incorporated herein by reference thereto).