Exhibit 10.2

Execution Version

January 28, 2026

Mr. Simon Lee

c/o Public Policy Holding Company, Inc.

800 North Capitol St., NW, Suite 800

Washington, DC, 20002


Re:			Amendment to NED Appointment Letter

Dear Simon:

In connection with the anticipated listing of the stock of Public Policy Holding Company, Inc. (“PPHC”) on The Nasdaq Global Market (the “Listing”), your letter agreement with PPHC, dated December 13, 2021 (the “NED Appointment Letter”) is hereby amended as follows, such amendment to be conditional upon, and effective immediately prior to, the Listing (the “Effective Time”):

1.Section 2 – at the Effective Time, your current appointment as a Class III Director of the Board of Directors of PPHC (the “Board”) shall continue, and your current appointment as Chairman of the Board of PPHC and as a member of the Compensation Committee (formerly, the Remuneration Committee) of the Board shall continue, but you shall no longer be Chair or a member of the Audit Committee. In addition, you have been appointed to be a member of the Board’s new Nominating and Corporate Governance Committee, to be effective at the Effective Time.

2.Section 5 – from and after the Effective Time, your fee as Chairman of the Board and as a director on the Board shall be increased from US$120,000 to US$240,000 per annum before tax which will subject to annual review by the Board. Such payment will consist of US$140,000 cash (to be paid quarterly in arrears) and US$100,000 in Restricted Stock Unit awards (vesting on the first anniversary date of the grant date) under PPHC’s Amended and Restated 2021 Omnibus Incentive Plan (as amended, restated and in effect from time to time).

3.Section 7 – the provisions of Section 7 (Insurance and Indemnity) of the NED Appointment Letter shall be subject to the terms and conditions of that certain Indemnification Agreement, dated January 28, 2026, by and between you and PPHC.

Except as amended hereby, the NED Appointment Letter shall continue in full force and effect in accordance with its terms. Nothing herein amends or supersedes anything in the Certificate of Incorporation of PPHC, the Bylaws of PPHC, the Board committee charters of PPHC, and all other PPHC policies applicable to the Board and directors, in each case, as amended, restated and in effect from time to time.

If you agree, please acknowledge by signing below.


Sincerely,
Public Policy Holding Company, Inc.

By:			/s/ Stewart Hall
			Name: Stewart Hall
			Title: CEO


Acknowledged and Agreed:

/s/ Simon Lee
Simon Lee

Public Policy Holding Company, Inc. 8-K