0001567619-21-009582.txt : 20210511 0001567619-21-009582.hdr.sgml : 20210511 20210511171752 ACCESSION NUMBER: 0001567619-21-009582 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210507 FILED AS OF DATE: 20210511 DATE AS OF CHANGE: 20210511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eichfeld Robert Andrew CENTRAL INDEX KEY: 0001752426 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33378 FILM NUMBER: 21912484 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: 1231 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 doc1.xml FORM 4 X0306 4 2021-05-07 0 0001393612 Discover Financial Services DFS 0001752426 Eichfeld Robert Andrew 2500 LAKE COOK ROAD RIVERWOODS IL 60015 0 1 0 0 EVP - Chief HR & Admin Officer Common Stock 2021-05-07 5 G 0 12650 0 D 0 I By Spouse Common Stock 26004 D These shares were originally reported in a Form 4 by the Reporting Person on May 7, 2020 as directly owned by the Reporting Person but were in fact indirectly owned, through the Reporting Person's spouse. Includes 261.9389 shares acquired under the Discover Financial Services Employee Stock Purchase Plan on March 31, 2021. Exhibit 24-Power of Attorney /s/ D. Christopher Greene as Attorney-in-Fact for Robert Andrew Eichfeld 2021-05-11 EX-24 2 eichfeld_poa.htm
Exhibit 24

Know all by these presents that the undersigned hereby constitutes and appoints each of D. Christopher Greene, Rajeev Khurana, and Robert O. Puryear, signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, 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

(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 Reports, complete and execute any amendment or amendments thereto, and file such report with the U.S. 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.

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 17th day of June, 2019.

Signature:  /s/ R. Andrew Eichfeld
Print Name:  R. Andrew Eichfeld