-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NxuOylawvEE1bOD6XkMYZrgNsrV6BPjMe4N8zCI+DsaEqloJiItJCgfWTXdEVZDf XJZp33OcKstdbjuKgUWMXA== 0001181431-10-001569.txt : 20100106 0001181431-10-001569.hdr.sgml : 20100106 20100106095652 ACCESSION NUMBER: 0001181431-10-001569 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100104 FILED AS OF DATE: 20100106 DATE AS OF CHANGE: 20100106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zaeske Mark Alan CENTRAL INDEX KEY: 0001467463 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33378 FILM NUMBER: 10510025 MAIL ADDRESS: STREET 1: 2500 LAKE COOK ROAD CITY: RIVERWOODS STATE: IL ZIP: 60015 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Discover Financial Services CENTRAL INDEX KEY: 0001393612 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 362517428 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 2500 LAKE COOK ROAD CITY: RIVERWOODS STATE: IL ZIP: 60015 BUSINESS PHONE: 224-405-0900 MAIL ADDRESS: STREET 1: 2500 LAKE COOK ROAD CITY: RIVERWOODS STATE: IL ZIP: 60015 4 1 rrd261728.xml X0303 4 2010-01-04 0 0001393612 Discover Financial Services DFS 0001467463 Zaeske Mark Alan 2500 LAKE COOK ROAD RIVERWOODS IL 60015 0 1 0 0 SVP & Chief Accounting Officer Common Stock 2010-01-04 4 S 0 35000 14.62 D 130412 D The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $14.61 to $14.64, inclusive. The reporting person undertakes to provide to Discover Financial Services, any security holder of Discover Financial Services, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in footnote 1 to this Form 4. Simon Halfin as Attorney-in-Fact for Mark A. Zaeske 2010-01-06 EX-24.1 2 rrd234245_264661.htm POWER OF ATTORNEY rrd234245_264661.html
POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Kathryn
McNamara Corley, Christopher Greene and Simon Halfin, signing singly, the undersigned's true and
lawful attorney-in-fact to:

(1)         execute for and on behalf of the undersigned, (i) all reports to be filed by the undersigned
pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act") and the rules promulgated thereunder (including Forms 3, 4, and 5 and any successor
forms) (the "Section 16 Reports") with respect to the equity securities of Discover Financial
Services (the "Company") and (ii) a Form ID; and

(2)         do and perform any and all acts for and on behalf of the undersigned that may be
necessary or desirable to complete and execute any such Section 16 Report, complete and execute
any amendment or amendments thereto, and file such report with the United States Securities and
Exchange Commission and any stock exchange or similar authority; and

(3)         take any other action of any type whatsoever in connection with the foregoing that, in the
opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's
discretion.

       The powers granted above may be exercised by each such attorney-in-fact on behalf of the
undersigned, individually, and on behalf of the undersigned in any fiduciary or representative capacity in
which the undersigned may be acting.
        The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully
do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.

       &nbs p;This Power of Attorney shall be effective as of the date set forth below and shall continue in full
force and effect until the undersigned is no longer required to file Section 16 Reports with respect to the
equity securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as
of this 31st day of May, 2009.


Signature:         /s/ Mark A. Zaeske

Print Name:         Mark A. Zaeske
        4

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