UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 31, 2008 (December 31, 2008)
U.S. PHYSICAL THERAPY, INC.
(Exact name of registrant as specified in its charter)
| | | | | |
| Nevada | | 1-11151 | | 76-0364866 |
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| (State or other jurisdiction of | | (Commission File | | (I.R.S. Employer |
| incorporation or organization) | | Number) | | Identification No.) |
| | | | | |
1300 West Sam Houston Parkway South, Suite 300, Houston, Texas
| | 77042 |
| | | |
(Address of Principal Executive Offices)
| | (Zip Code) |
Registrant’s telephone number, including area code:(713) 297-7000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
| o | | Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |
| |
| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
U.S. Physical Therapy Inc.’s (the “Company”) Long-Term Incentive Plan (the “Plan”) was amended by the Company’s Compensation Committee of its Board of Directors so as to assure compliance with Internal Revenue Code 409A. The changes made were for tax purposes only and there were no changes to the period covered, calculations, eligible participants or potential award amounts under the Plan.
The LTIP is included asExhibit 10.1 hereto and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(a) None.
(b) None.
(c) None.
(d) Exhibits
| | | |
| Exhibit No. | | Description |
| 10.1 | | USPH Executive Long-Term Incentive Plan, as Amended |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | U.S. PHYSICAL THERAPY, INC. | |
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| Dated: December 31, 2008 | By: | /s/ LAWRANCE W. MCAFEE | |
| | | Lawrance W. McAfee | |
| | | Chief Financial Officer
(duly authorized officer and principal financial
and accounting officer) | |
