Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



On November 2, 2021, Doma Holdings, Inc. (the "Company") announced that
Christopher Morrison, the Company's Chief Operating Officer, has changed roles,
effective as of such date, to take on a new position as the Company's chief
business officer ("Chief Business Officer"). As Chief Business Officer, Mr.
Morrison will focus on the next phase of the Company's growth with an emphasis
on evaluating and executing strategic business partnerships and merger and
acquisition opportunities; Mr. Morrison will no longer serve as Chief Operating
Officer.
Mr. Morrison, age 32, most recently served as the Company's Chief Operating
Officer from May 2017 to November 2, 2021. Prior to working for the Company,
from July 2012 until April 2017, he served in various roles at McKinsey &
Company, a management-consulting firm, including most recently as Associate
Partner. Mr. Morrison received his B.A. in Economics from Amherst College.
Mr. Morrison's compensation will remain unchanged from the previously disclosed
information described in (i) the Company's SEC filings, including under
"Executive and Director Compensation" in the Company's Amendment No. 1 to the
Registration Statement on Form S-1 (File No. 333-258942), filed on September 3,
2021, and (ii) his employment contract (attached as an exhibit thereto), and
such information is incorporated by reference herein.
Mr. Morrison has no direct or indirect material interest in any transaction
required to be disclosed pursuant to Item 404(a) of Regulation S-K, has no
arrangement or understanding between him and any other person required to be
disclosed pursuant to Item 401(b) of Regulation S-K and has no family
relationships required to be disclosed pursuant to Item 401(d) of Regulation
S-K.
As previously disclosed in the Company's Current Report on Form 8-K filed on
August 3, 2021, Mr. Morrison entered into the same form of indemnification
agreement with the Company as the Company's directors and certain of the
Company's other officers, which agreement supplements the indemnification
provisions of the Company's charter. Such agreement remains in full force and
effect.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.


  Exhibit No.
     10.1^        Employment Agreement between Doma Holdings, Inc. and Christopher Morrison
                (incorporated by reference to Exhibit 10.43 to Amendment No. 1 to the Registration
                Statement on Form S-1 (File No. 333-258942), filed with the SEC on September 3,
                2021 ("Amendment No. 1 to the S-1").
     10.2^        Form of Indemnification Agreement (incorporated by reference to Exhibit 10.4 of
                the Company's Current Report on Form 8-K filed with the SEC on August 3, 2021).

^ Indicates management contract or compensatory plan.

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