Item 5.05.  Amendments to the Registrant's Code of Ethics, or Waiver of a
Provision of the Code of Ethics.
Effective July 28, 2021, the Board adopted a new Code of Ethics and Business
Conduct (the "Revised Code"). The Revised Code applies to all employees,
officers and directors of New Doma, its affiliates and its subsidiaries. The
Board adopted the Revised Code to reflect what New Doma considers to be the
current best practices and policies for an operating company and to make certain
technical, administrative, and non-substantive amendments to the prior Code of
Ethics and Business Conduct. The adoption of the Revised Code did not relate to,
or result in, any waiver, explicit or implicit, of any provision of the prior
Code of Ethics and Business Conduct.
The above description of the Revised Code does not purport to be complete and is
qualified in its entirety by reference to the full text of the Revised Code, a
copy of which attached as Exhibit 14.1 hereto and incorporated herein by
reference.
Item 5.06.  Change in Shell Company Status.
As a result of the Business Combination, New Doma ceased to be a shell company
upon the closing of the Business Combination. Reference is made to the
disclosures in the Proxy Statement/Prospectus sections titled "The Merger
Agreement" and "Proposal No. 1: The Business Combination Proposal," as well as
to the information set forth under Item 2.01 in this Report, each of which is
incorporated herein by reference.
Item 9.01.  Financial Statements and Exhibits.
(a) Financial statements of businesses acquired.
The unaudited condensed consolidated financial statements of Doma for the three
months ended March 31, 2021 and March 31, 2020 and the related notes thereto are
set forth in the Proxy Statement/Prospectus beginning on page F-41 and are
incorporated herein by reference.
The consolidated financial statements of Doma for the years ended December 31,
2020 and December 31, 2019, the related notes and the report of independent
registered public accounting firm thereto are set forth in the Proxy
Statement/Prospectus beginning on page F-61 and are incorporated herein by
reference.
The unaudited financial statements of Capitol for the three months ended March
31, 2021 and March 31, 2020 and the related notes thereto are set forth in the
Proxy Statement/Prospectus beginning on page F-3 and are incorporated herein by
reference.
The financial statements of Capitol, for the years ended December 31, 2020 and
December 31, 2019, the related notes and the report of independent registered
public accounting firm thereto are set forth in the Proxy Statement/Prospectus
beginning on page F-20 and are incorporated herein by reference.
(b) Pro forma financial information.
The unaudited pro forma financial information of the consolidated combined
financial information of New Doma is attached hereto as Exhibit 99.1 and is
incorporated herein by reference.
                                       14
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(d) Exhibits.
Exhibit               Description
2.1†                    Agreement and Plan of Merger, dated as of March

2, 2021, by and among Capitol

Investment Corp. V, Capitol V Merger Sub, Inc. and

Doma Holdings, Inc.


                      (incorporated by reference to Exhibit 2.1 to Capitol

Investment Corp. V's Current


                      Report on Form 8-K filed March 3, 2021).
2.2                     Amendment No. 1 to Agreement and Plan of Merger,

dated as of March 18, 2021, made


                      by and among Capitol Investment Corp. V, Capitol V

Merger Sub, Inc. and Doma

Holdings, Inc. (incorporated by reference to Exhibit

2.1 to Capitol Investment


                      Corp. V's Current Report on Form 8-K filed March 19, 2021).
3.1*                    Amended and Restated Certificate of Incorporation of Doma Holdings, Inc.
3.2*                    Amended and Restated Bylaws of Doma Holdings, Inc.
4.1                     Specimen Warrant Certificate (incorporated by

reference to Exhibit 4.3 of Capitol

Investment Corp. V's Form S-1/A (File No. 333-249856), filed November 19, 2020)
4.2                     Warrant Agreement, dated December 1, 2020, between

Capitol Investment Corp. V and

Continental Stock Transfer & Trust Company, as

warrant agent (incorporated by


                      reference to Exhibit 4.1 of Capitol Investment Corp.

V's Current Report on Form


                      8-K, filed     on December 7, 2020)
4.3                     Specimen Common Stock Certificate of Doma Holdings,

Inc. (incorporated by


                      reference to Exhibit 4.5 to Amendment No. 2 the

Registration Statement on Form S-4


                      (File No. 333-254470), filed June 15, 2021) ("Amendment No. 2 to the S-4")
10.1                    Form of Subscription Agreement, by and between

Capitol Investment Corp V. and the


                      undersigned subscriber party thereto (incorporated by

reference to Exhibit


                        10    .1 to Capitol Investment Cor    p. V    '

s Current Report on Form 8-K


                      filed March 3, 2    021)
10.2                    Form of Lock-up Agreement (incorporated by

reference to Exhibit 10.4 of Capitol

Investment Corp. V's Current Report on Form 8-K, filed     on March 3, 2021)
10.3*                   Amended & Restated Registration Rights Agreement,

dated as of July 28, 2021, by


                      and among Doma Holdings, Inc. and the securityholders signatory thereto
10.4*^                  Form of Indemnification Agreement
10.5                    Sponsor Support Agreement, dated March 2, 2021, by

and among the sponsors named


                      thereto, Capitol Investment Corp. V and Doma

Holdings, Inc. (incorporated by


                      reference to Exhibit 10.2 of Capitol's Current Report

on Form 8-K filed with the

SEC on March 3, 2021)
10.6^                   Employment Agreement between Doma Holdings, Inc.

and Maxwell Simkoff


                      (incorporated by reference to Exhibit 10.42 of Amendment No. 2 to the S-4)
10.7^                   Employment Agreement between Doma Holdings, Inc.

and Noaman Ahmad (incorporated


                      by reference to Exhibit 10.43 of Amendment No. 2 to the S-4)
10.8^                   Employment Agreement between Doma Holdings, Inc.

and Christopher Morrison


                      (incorporated by reference to Exhibit 10.44 of Amendment No. 2 to the S-4)
10.9*^                  New Doma 2021 Omnibus Incentive Plan
10.10*^                 New Doma 2021 Employee Stock Purchase Plan
10.11^                  Doma Holdings, Inc. Executive Severance Plan

(incorporated by reference to


                      Exhibit 10.45 of Amendment No. 2 to the S-4)
14.1*                   Code of Business Conduct and Ethics of Doma

Holdings, Inc., effective July 28,


                      2021
16.1*                   Letter from Marcum LLP to the SEC, dated August 3, 2021
21.1*                   List of     S    ubsidiaries of Doma Holdings, Inc.
99.1*                   Unaudited Pro Forma Condensed Combined Financial Information
99.2                    Unaudited consolidated financial statements of

Capitol Investment Corp. V. as of


                      and for the six months ended June 30, 2021

(incorporated by reference to Part I,


                      Item I of     C    apitol    's Quarterly Report on

Form 10-Q filed on July 27,


                      2021)
99.3                    Management's Discussion and Analysis of Financial

Condition and Results of


                      Operations     as of an    d for the six months ended June 30, 2    021
                          (incorporated by reference     to Part I    , Item 2 of     C    apitol's
                        Quarterly Report on Form 10-Q filed on July 27, 2021    )


                                       15

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_______________


*Filed herewith
^   Indicates management contract or compensatory plan.
†Certain of the exhibits and schedules to this Exhibit have been omitted in
accordance with Regulation S-K Item 601(a)(5). The Registrant agrees to furnish
a copy of all omitted exhibits and schedules to the SEC upon its request.
                                       16

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