0000909108-24-000008 Sample Contracts

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”).

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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”).

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