DAVID P. LAUER - Corporate Board Profile

DIAMOND HILL INVESTMENT GROUP INC

Filing Date	Source Excerpt
2003-03-31	David P. Lauer Director 60 ... SUBMITTED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY: DAVID P. LAUER, CHAIRMAN LARRY A. BERES RICHARD DESICH DIANE D. REYNOLDS
2004-04-09	DAVID P. LAUER, CPA became a director in May 2002. ... The Audit Committee ... The Audit Committee met four times during the year ended December 31, 2003 ... The Audit Committee was comprised of three independent directors ... DAVID P. LAUER, CHAIRMAN DIANE D. REYNOLDS WILLIAM G. PERKINS
2005-04-05	David P. Lauer, CPA became a director of the Company in May 2002. He serves on the board of directors of Airnet Systems, Huntington Bancshares, R. G. Barry, Wendy's International and W. W Williams Company. The Audit Committee's responsibilities are outlined further in its written charter. The Board has determined that the Chairman of the Audit Committee, David P. Lauer, qualifies as a financial expert as defined by applicable rules of the SEC and as financially sophisticated as defined by applicable Nasdaq rules. The Audit Committee met four (4) times during the year ended December 31, 2004. Each director who is not an employee of the Company is entitled to receive a fee of $500 plus travel expenses for each directors' meeting attended.
2006-04-07	David P. Lauer, age 63, CPA became a director of the Company in May 2002. ... The Audit Committee is comprised of Mr. Lauer, Dr. Mathias and Ms. Reynolds, each of whom qualifies as independent under the rules and standards of independence of the SEC and Nasdaq. The Board has determined that Mr. Lauer, the Chairman of the Audit Committee, qualifies as a financial expert. ... The Compensation Committee members are Mr. Lauer, Mr. Shackelford and Ms. Reynolds. ... During the 2005 fiscal year, each non-employee director of the Company was entitled to receive a fee of $500 plus travel expenses for each Board meeting attended.
2007-04-11	David P. Lauer, CPA, 64, Director of the Company; Self-employed Certified Public Accountant since 2001; President and Chief Operating Officer of Bank One - Columbus, NA from June 1997 until his retirement in January 2001; Certified Public Accountant since 1968. Compensation: $25,000. Committees: Audit Committee (Chairman), Compensation Committee.
2008-04-09	The Audit Committee is comprised of Mr. Lauer, Dr. Mathias and Ms. Reynolds, each of whom qualifies as independent under the rules and independence standards of the SEC and NASDAQ. The Board has determined that Mr. Lauer, the Chair of the Audit Committee, is a "financial expert" as defined by applicable SEC rules. The Compensation Committee is comprised of Mr. Lauer, Mr. Shackelford and Ms. Reynolds, each of whom is independent under NASDAQ and SEC rules, is a "non-employee" director under SEC rules and is an "outside director" under applicable tax laws. The Compensation Committee also administers the Company’s equity and other incentive plans. During the 2007 fiscal year, our non-employee directors received an annual retainer of $30,000, which was paid entirely in our shares, and an additional quarterly cash retainer of $2,000. The Chairs of the Board, Audit Committee and Compensation Committee each receive an additional quarterly cash retainer of $1,250. Members of the Audit Committee and Compensation Committee, including the Chairs, received $1,000 for each meeting attended. David P. Lauer Fees Earned or Paid in Cash: $22,000 Stock Awards: $30,000 Total: $52,000
2009-04-09	David P. Lauer is a Director and member of the Audit Committee and Compensation Committee. Director compensation for 2008 for Mr. Lauer was $49,000.
2010-04-05	David P. Lauer, CPA, age 67, has been an independent director of the Company since 2002, and is the chairman of the Audit Committee. 2009 Director Compensation: $47,000 total.
2011-03-14	David P. Lauer, CPA, age 68, has been an independent director of the Company since 2002, and is the chairman of the Audit Committee. ... 2010 Director Compensation: David P. Lauer total $49,000.
2012-03-14	David P. Lauer, CPA, age 69, has been an independent director of the Company since 2002, and is the chairman of the Audit Committee. ... 2011 Director Compensation ... Total $57,000.