0001193125-11-118012 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • April 29th, 2011 • Diamond Hill Investment Group Inc • Investment advice • Ohio

This Indemnification Agreement, dated as of , 20 (this “Agreement”), is made by and between Diamond Hill Investment Group, Inc., an Ohio corporation (the “Company”), and (“Indemnitee”).

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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”).

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