<SEC-DOCUMENT>0000909108-14-000043-index.html : 20140627
<SEC-HEADER>0000909108-14-000043.hdr.sgml : 20140627
<ACCEPTANCE-DATETIME>20140627094026
ACCESSION NUMBER:		0000909108-14-000043
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20140627
DATE AS OF CHANGE:		20140627
EFFECTIVENESS DATE:		20140627

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIAMOND HILL INVESTMENT GROUP INC
		CENTRAL INDEX KEY:			0000909108
		STANDARD INDUSTRIAL CLASSIFICATION:	INVESTMENT ADVICE [6282]
		IRS NUMBER:				650190407
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-197064
		FILM NUMBER:		14944376

	BUSINESS ADDRESS:	
		STREET 1:		325 JOHN H MCCONNELL BLVD
		STREET 2:		SUITE 200
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43215
		BUSINESS PHONE:		6142553333

	MAIL ADDRESS:	
		STREET 1:		325 JOHN H MCCONNELL BLVD
		STREET 2:		SUITE 200
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43215

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BANC STOCK GROUP INC
		DATE OF NAME CHANGE:	19971016

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HEARTLAND GROUP OF COMPANIES INC
		DATE OF NAME CHANGE:	19940301

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HEARTLAND FINANCIAL GROUP INC
		DATE OF NAME CHANGE:	19930714
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>forms-8.htm
<DESCRIPTION>S-8
<TEXT>
Document 1 - file: forms-8.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>2
<FILENAME>ex-42sx8.htm
<DESCRIPTION>CODE OF REGULATIONS
<TEXT>
Document 2 - file: ex-42sx8.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>ex-51sx8.htm
<DESCRIPTION>OPINION AND CONSENT OF COUNSEL
<TEXT>
Document 3 - file: ex-51sx8.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>4
<FILENAME>ex-101sx8.htm
<DESCRIPTION>2014 EQUITY AND CASH INCENTIVE PLAN
<TEXT>
Document 4 - file: ex-101sx8.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>5
<FILENAME>ex-231sx8.htm
<DESCRIPTION>CONSENT OF KPMG LLP
<TEXT>
Document 5 - file: ex-231sx8.htm

</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.1
<SEQUENCE>6
<FILENAME>ex-241sx8.htm
<DESCRIPTION>POWERS OF ATTORNEY
<TEXT>
Document 6 - file: ex-241sx8.htm

</DOCUMENT>
</SEC-DOCUMENT>