Diamond Hill Investment Group Inc Sample Contracts

SUBSCRIPTION AGREEMENT FOR COMMON SHARES OF DIAMOND HILL INVESTMENT GROUP, INC.
Subscription Agreement • November 14th, 2003 • Diamond Hill Investment Group Inc • Security brokers, dealers & flotation companies • Ohio
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AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR RODERICK H. DILLON, JR.
Employment Agreement • March 24th, 2011 • Diamond Hill Investment Group Inc • Investment advice • Ohio

This Amended and Restated Employment Agreement (the “Agreement”) is entered into this 22nd day of March, 2011, by and between Diamond Hill Investment Group, Inc. (hereinafter referred to as the “Employer”) and Roderick H. Dillon, Jr. (hereinafter referred to as the “Executive”).

INDEMNIFICATION AGREEMENT
Indemnification Agreement • February 29th, 2024 • Diamond Hill Investment Group Inc • Investment advice • Ohio

This Indemnification Agreement, dated as of [ ] (this “Agreement”), is made by and between Diamond Hill Investment Group, Inc., an Ohio corporation (the “Company”), and [ ] (“Indemnitee”).

EMPLOYMENT AGREEMENT FOR
Employment Agreement • October 26th, 2021 • Diamond Hill Investment Group Inc • Investment advice • Ohio

This Employment Agreement (this “Agreement”) is entered into as of the 26th day of October 2021, by and between Diamond Hill Capital Management, Inc. (“DHCM”), a wholly-owned subsidiary of Diamond Hill Investment Group, Inc. (“DHIG”, and together with DHCM, the “Employer”) and Heather E. Brilliant (the “Executive”).

EXHIBIT 10.1 ------------ [DIAMOND HILL LETTERHEAD] April 26, 2006 Mr. R. H. Dillon Diamond Hill Investment Group, Inc. 375 North Front Street, Suite 300 Columbus, OH 43215 RE: Reduction of Required Prior Notice Under Section 2.a. of Employment...
Diamond Hill Investment Group Inc • May 2nd, 2006 • Security brokers, dealers & flotation companies

RE: Reduction of Required Prior Notice Under Section 2.a. of Employment Agreement Dated May 11, 2000, as Reduced by Letter Agreement Dated March 10, 2006

DIAMOND HILL INVESTMENT GROUP, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • July 28th, 2022 • Diamond Hill Investment Group Inc • Investment advice • Ohio

Diamond Hill Investment Group, Inc. (the “Company”) hereby grants the undersigned director (“Participant”) an award of shares of restricted stock (“Restricted Stock”), subject to the terms and conditions described in the Diamond Hill Investment Group, Inc. 2022 Equity and Cash Incentive Plan (the “Plan”) and this Restricted Stock Award Agreement (this “Award Agreement”). Capitalized terms that are used but not defined in this Award Agreement shall have the same meaning as set forth in the Plan.

FIRST AMENDMENT TO THE AMENDED AND RESTATED EMPLOYMENT AGREEMENT FOR RODERICK H. DILLON, JR.
Employment Agreement • March 13th, 2009 • Diamond Hill Investment Group Inc • Investment advice

This First Amendment to the Amended and Restated Employment Agreement for Roderick H. Dillon, Jr. dated as of February 28, 2008 (“Agreement”) is effective as of this 2nd day of December, 2008.

SEPARATION AGREEMENT AND RELEASE OF ALL CLAIMS
Separation Agreement And • August 1st, 2018 • Diamond Hill Investment Group Inc • Investment advice • Ohio

This Separation Agreement and Release of All Claims (“Agreement”) is made by and between Lisa M. Wesolek (“Employee”), and Diamond Hill Capital Management, Inc. (“Employer” or “Company”).

DIAMOND HILL INVESTMENT GROUP, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • April 29th, 2011 • Diamond Hill Investment Group Inc • Investment advice • Ohio

Diamond Hill Investment Group, Inc. (the “Company”) hereby grants the undersigned Participant an award of Shares of Restricted Stock, subject to the terms and conditions described in the Diamond Hill Investment Group, Inc. 2011 Equity and Cash Incentive Plan (the “Plan”) and this Restricted Stock Award Agreement (this “Award Agreement”).

EMPLOYMENT AGREEMENT FOR
Employment Agreement • January 4th, 2016 • Diamond Hill Investment Group Inc • Investment advice • Ohio

This Employment Agreement (the “Agreement”) is entered into this 1st day of January, 2016, by and between Diamond Hill Capital Management, Inc. (hereinafter referred to as the “Employer”) and Roderick H. Dillon, Jr. (hereinafter referred to as the “Executive”).

PROVISIONS ----------
Diamond Hill Investment Group Inc • April 9th, 2004 • Security brokers, dealers & flotation companies • Ohio
SUBSCRIPTION AGREEMENT FOR COMMON SHARES OF DIAMOND HILL INVESTMENT GROUP, INC.
Subscription Agreement • November 15th, 2004 • Diamond Hill Investment Group Inc • Security brokers, dealers & flotation companies • Ohio
ASSET PURCHASE AGREEMENT By and between BRANDYWINE GLOBAL INVESTMENT MANAGEMENT, LLC (a Delaware limited liability company), and DIAMOND HILL CAPITAL MANAGEMENT, INC. (an Ohio corporation)
Asset Purchase Agreement • April 26th, 2021 • Diamond Hill Investment Group Inc • Investment advice • Delaware

THIS ASSET PURCHASE AGREEMENT (this “Agreement”), is made and entered into as of February 2, 2021, by and between Diamond Hill Capital Management, Inc., an Ohio corporation (the “Seller”) and Brandywine Global Investment Management, LLC, a Delaware limited liability company (the “Purchaser”).

DIAMOND HILL INVESTMENT GROUP, INC. RESTRICTED STOCK AWARD AGREEMENT NEW HIRE EQUITY AWARD
Restricted Stock Award Agreement • July 28th, 2022 • Diamond Hill Investment Group Inc • Investment advice • Ohio

Diamond Hill Investment Group, Inc. (the “Company”) hereby grants the undersigned Participant (the “Participant”) an award of Company shares (the “Shares”) of Restricted Stock (“Restricted Stock”), subject to the terms and conditions described in the Diamond Hill Investment Group, Inc. 2022 Equity and Cash Incentive Plan (the “Plan”) and this Restricted Stock Award Agreement (this “Award Agreement”).

AMENDMENT TO AWARD AGREEMENT UNDER THE DIAMOND HILL INVESTMENT GROUP, INC. 1993 NON-QUALIFIED AND INCENTIVE STOCK OPTION PLAN
Award Agreement • March 16th, 2007 • Diamond Hill Investment Group Inc • Security brokers, dealers & flotation companies • Ohio

THIS AMENDMENT TO AWARD AGREEMENT (this “Amendment”) is made to be effective as of November 9, 2006, by and between Diamond Hill Investment Group, Inc. (the “Company”) and (the “Employee”).

DIAMOND HILL INVESTMENT GROUP, INC. RESTRICTED STOCK AWARD AGREEMENT LONG-TERM INCENTIVE AWARD
Restricted Stock Award Agreement • July 28th, 2022 • Diamond Hill Investment Group Inc • Investment advice • Ohio

This Award Agreement comprises the entire agreement as it relates to the grant of Shares of Restricted Stock to the Participant and supersedes any and all prior written agreements as it relates to this grant.

LINE OF CREDIT DEMAND NOTE
Diamond Hill Investment Group Inc • November 14th, 2013 • Investment advice

This Note is the promissory note referred to in, and is entitled to the benefits of the Loan Agreement, which Loan Agreement, among other things, sets forth procedures to be used in connection with the Borrowers' requests that the Lender make Advances to it from time to time in an aggregate amount not to exceed at any time outstanding the Maximum Amount.

AMENDMENT TO WARRANT TO PURCHASE SHARES OF COMMON STOCK OF BANC STOCK GROUP, INC.
Diamond Hill Investment Group Inc • March 16th, 2007 • Security brokers, dealers & flotation companies • Ohio

THIS AMENDMENT TO WARRANT TO PURCHASE SHARES OF COMMON STOCK OF BANC STOCK GROUP, INC. (this “Amendment”) is entered into as of this 9th day of November, 2006 by and between Diamond Hill Investment Group, Inc. (the “Company”) and Roderick H. Dillon, Jr. (the “Holder”).

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LOAN AGREEMENT
Loan Agreement • November 14th, 2013 • Diamond Hill Investment Group Inc • Investment advice • Ohio
Contract
Restricted Stock Purchase Agreement • February 25th, 2011 • Diamond Hill Investment Group Inc • Investment advice • Ohio

Exhibit 10.4 — 2005 Employee and Director Equity Incentive Plan First Amendment dated November 2, 2010 and Form of Restricted Stock Agreement referenced therein

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT FOR HEATHER E. BRILLIANT
Employment Agreement • February 29th, 2024 • Diamond Hill Investment Group Inc • Investment advice

This Amendment No. 2 is entered into as of the 14th day of November 2023 (this “Amendment”) to amend the Employment Agreement, dated October 26, 2021 (as amended as of March 31, 2023, the “Agreement”), by and between Diamond Hill Capital Management, Inc. (“DHCM”), a wholly-owned subsidiary of Diamond Hill Investment Group, Inc. (“DHIG”, and together with DHCM, the “Employer”), and Heather E. Brilliant (the “Executive”).

RECITALS:
Acknowledgement and Agreement • February 20th, 2013 • Diamond Hill Investment Group Inc • Investment advice • Ohio
DIAMOND HILL INVESTMENT GROUP, INC. RESTRICTED STOCK AWARD AGREEMENT
Restricted Stock Award Agreement • February 21st, 2019 • Diamond Hill Investment Group Inc • Investment advice • Ohio

Diamond Hill Investment Group, Inc. (the “Company”) hereby grants the undersigned Participant an award of Shares of Restricted Stock, subject to the terms and conditions described in the Diamond Hill Investment Group, Inc. 2014 Equity and Cash Incentive Plan (the “Plan”) and this Restricted Stock Award Agreement (this “Award Agreement”).

AMENDMENT TO EMPLOYMENT AGREEMENT FOR
Employment Agreement • May 10th, 2023 • Diamond Hill Investment Group Inc • Investment advice

This Amendment is entered into as of this 31st day of March, 2023 (this “Amendment”) to amend the Employment Agreement dated October 26, 2021 (the “Agreement”) by and between Diamond Hill Capital Management, Inc. (“DHCM”), a wholly-owned subsidiary of Diamond Hill Investment Group, Inc. (“DHIG”, and together with DHCM, the “Employer”) and Heather E. Brilliant (the “Executive”).

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