UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
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PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
November 3, 2005
Diamond Hill Investment Group, Inc.
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(Exact Name of Registrant as Specified in its Charter)
Ohio
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(State or Other Jurisdiction of Incorporation)
000-24498 65-0190407
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(Commission File Number) (I.R.S. Employer Identification No.)
375 North Front Street, Suite 300, Columbus, Ohio 43215
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (614) 255-3333
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(Former Name or Former Address, if Changed Since Last Report)
Item 4.01. Change in Registrant's Certifying Accountant
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New Independent Accountants
On November 2, 2005, the Audit Committee of the Board of Directors engaged
Plante & Moran, PLLC as the Company's independent registered public accounting
firm.
During the Company's two most recent fiscal years ended December 31, 2004, and
during the subsequent interim periods preceding the resignation of the prior
registered public accounting firm, the Company has not consulted with Plante &
Moran, PLLC regarding (i) the application of accounting principles to a
specified transaction, either completed or proposed, or the type of audit
opinion that might be rendered on the Company's financial statements or (ii)
any matter that was either the subject of a disagreement (as that term is
defined in Item 304(a)(1)(iv) of Regulation S-K) or a reportable event (as that
term is defined in Item 304(a)(1)(v) of Regulation S-K).
SIGNATURE
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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: November 3, 2005 By: /s/ James F. Laird
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James F. Laird, Chief Financial
Officer and Secretary