0000950152-07-002228 Sample Contracts

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”).

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AMENDMENT TO WARRANT TO PURCHASE SHARES OF COMMON STOCK OF BANC STOCK GROUP, INC.
Warrant Agreement • March 16th, 2007 • Diamond Hill Investment Group Inc • 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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