2005 Employee and Director Equity Incentive Plan First Amendment Sample Contracts

Contract
2005 Employee and Director Equity Incentive Plan First Amendment • 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

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