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FIRST AMENDMENT TO THE
DIAMOND HILL
FIXED TERM DEFERRED COMPENSATION PLAN
Section 7.01 of the Fixed Term Deferred Compensation Plan is
hereby deleted in its entirety and the following is substituted
therefor:
7.01 Distributions. Subject to Section 7.02 of this Plan,
a Participant's Accounts will be distributed in accordance with
the applicable Deferral Election Form. A Participant may elect,
at the time he submits a Deferral Election Form as specified in
Section 4.01(b), to have distributions of the Incentive
Compensation deferred for that Plan Year, as adjusted pursuant
to Section 6.03, made: (i) in a lump sum payment within ninety
(90) days following the fifth anniversary of the date the
Incentive Compensation was deferred; or (ii) in up to five (5)
substantially equal annual installments beginning on the
January 1 following the fifth anniversary of the date the
Incentive Compensation was deferred and on each January 1
thereafter.
