UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM 8-K
CURRENT REPORT
_______________________
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
May 12, 2005
Diamond Hill Investment Group, Inc.
------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in its Charter)
Ohio
------------------------------------------------------------------------------
(State or Other Jurisdiction of Incorporation)
000-24498 65-0190407
------------------------------------------------------------------------------
(Commission File Number) (I.R.S. Employer Identification No.)
375 North Front Street, Suite 300, Columbus, Ohio 43215
------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (614) 255-3333
------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
Item 5.02. Other Events
---------- --------------------------------------------
On May 12, 2005, the company announced Donald B. Shackelford was elected
to the board of directors to serve a one-year term. A copy of the press
release issued by the company is attached as Exhibit 99.1
Item 9.01. Financial Statements and Exhibits
---------- --------------------------------------------
(c) Exhibits.
99.1 Press release dated May 13, 2005 issued by the company.
SIGNATURE
---------
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
DIAMOND HILL INVESTMENT GROUP, INC.
Date: May 13, 2005 By: /s/ James F. Laird
-------------------------------
James F. Laird, Chief Financial
Officer and Secretary