<SEC-DOCUMENT>0001140361-20-017443.txt : 20200804
<SEC-HEADER>0001140361-20-017443.hdr.sgml : 20200804
<ACCEPTANCE-DATETIME>20200804160938
ACCESSION NUMBER:		0001140361-20-017443
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20200804
DATE AS OF CHANGE:		20200804
EFFECTIVENESS DATE:		20200804

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			U S PHYSICAL THERAPY INC /NV
		CENTRAL INDEX KEY:			0000885978
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HEALTH SERVICES [8000]
		IRS NUMBER:				760364866
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11151
		FILM NUMBER:		201073386

	BUSINESS ADDRESS:	
		STREET 1:		1300 WEST SAM HOUSTON PARKWAY
		STREET 2:		SUITE 300
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77043
		BUSINESS PHONE:		7132977000

	MAIL ADDRESS:	
		STREET 1:		1300 WEST SAM HOUSTON PARKWAY
		STREET 2:		SUITE 300
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77043
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>brhc10014041_defa14a.htm
<DESCRIPTION>DEFA 14A
<TEXT>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"><font style="font-size: 12pt;"> </font><br>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">SCHEDULE 14A INFORMATION</div>
    <div><br>
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    <div style="text-align: center; color: #000000; font-weight: bold;">Proxy Statement Pursuant to Section 14(a) of the</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Securities Exchange Act of 1934</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">(Amendment No.&#160;&#160; )</div>
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                <div style="color: #000000;">Filed by the </div>
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    <div style="color: #000000;">Check the appropriate box:</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</td>
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            <div style="color: rgb(0, 0, 0);">Preliminary Proxy Statement</div>
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          <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Segoe UI Symbol',sans-serif;">&#9744;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</div>
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            <div style="color: rgb(0, 0, 0);">Definitive Proxy Statement</div>
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            <div style="color: rgb(0, 0, 0);">Definitive Additional Materials</div>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 24pt; font-weight: bold;">U.S. Physical Therapy, Inc.</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">(Name of Registrant as Specified In Its Charter)</div>
    <div><br>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)</div>
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              <div style="color: #000000;">Payment of Filing Fee (Check the appropriate box):</div>
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            <td style="width: 100%; vertical-align: top;" colspan="3">
              <div style="color: #000000;">&#160;</div>
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              <div style="color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</div>
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              <div style="color: #000000;">No fee required.</div>
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            <td style="width: 97%; vertical-align: top;" colspan="2">
              <div style="color: #000000;">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 94%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">(1)</div>
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            <td style="width: 94%; vertical-align: top;">
              <div style="color: #000000;">Title of each class of securities to which transaction applies:</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
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            <td style="width: 94%; vertical-align: top; border-bottom: #000000 2px solid;">
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              <div style="color: #000000;">(2)</div>
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              <div style="color: #000000;">Aggregate number of securities to which transaction applies:</div>
            </td>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
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              <div style="color: #000000;">&#160;</div>
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              <div style="color: #000000;">&#160;</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">(3)</div>
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            <td style="width: 94%; vertical-align: top; border-top: #000000 2px solid;">
              <div style="color: #000000;">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
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              <div style="color: #000000;">Proposed maximum aggregate value of transaction:</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="color: #000000;">&#160;</div>
            </td>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">(5)</div>
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            <td style="width: 94%; vertical-align: top; border-top: #000000 2px solid;">
              <div style="color: #000000;">Total fee paid:</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="color: #000000;">&#160;</div>
            </td>
          </tr>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 97%; vertical-align: top;" colspan="2">
              <div style="color: #000000;">&#160;</div>
            </td>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
            </td>
            <td style="width: 97%; vertical-align: top;" colspan="2">
              <div style="color: #000000;">Fee paid previously with preliminary materials.</div>
            </td>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 97%; vertical-align: top;" colspan="2">
              <div style="color: #000000;">&#160;</div>
            </td>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
            </td>
            <td style="width: 97%; vertical-align: top;" colspan="2">
              <div style="color: #000000;">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
                statement number, or the Form or Schedule and the date of its filing.</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
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            <td style="width: 97%; vertical-align: top;" colspan="2">
              <div style="color: #000000;">&#160;</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">(1)</div>
            </td>
            <td style="width: 94%; vertical-align: top;">
              <div style="color: #000000;">Amount Previously Paid:</div>
            </td>
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          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="color: #000000;">&#160;</div>
            </td>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">(2)</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-top: #000000 2px solid;">
              <div style="color: #000000;">Form, Schedule or Registration Statement No.:</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="color: #000000;">&#160;</div>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">(3)</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-top: #000000 2px solid;">
              <div style="color: #000000;">Filing Party:</div>
            </td>
          </tr>
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            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="color: #000000;">&#160;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">(4)</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-top: #000000 2px solid;">
              <div style="color: #000000;">Date Filed:</div>
            </td>
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          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: #000000;">&#160;</div>
            </td>
            <td style="width: 94%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="color: #000000;">&#160;</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="color: #000000;"><br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">U.S. Physical Therapy, Inc.</div>
    <div>&#160;</div>
    <div style="text-align: center; color: #000000;">1300 West Sam Houston Parkway South, Suite 300</div>
    <div>&#160;</div>
    <div style="text-align: center; color: #000000;">Houston, Texas 77024</div>
    <div>&#160;</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON TUESDAY, AUGUST 18, 2020</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;"><font style="color: #000000;">The following Notice of Change of Location relates to the definitive proxy statement on Schedule 14A (the &#8220;Proxy Statement&#8221;) of U.S. Physical Therapy Inc. (the &#8220;Company&#8221;) dated June 26, 2020
        and made available to the Company&#8217;s stockholders in connection with the Company&#8217;s Annual Meeting of Stockholders to be held on August 18, 2020. This supplement to the Proxy Statement is being filed with the Securities and Exchange Commission and
        made available to the Company&#8217;s stockholders on or about August 4, 2020. The Company&#8217;s Proxy Statement and 2019 Annual Report are available at https://materials.proxyvote.com.</font>&#160;The materials on the website are searchable, readable and
      printable and the website does not have &#8220;cookies&#8221; or other tracking devices which identify visitors.&#160; The information is also available on the Company&#8217;s website at www.usph.com.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: #000000;">Except as amended or supplemented by the information contained in this supplement, all information set forth in the Proxy Statement continues to apply and should be considered in voting your shares.</div>
    <div>&#160;</div>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">&#160;THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT</div>
    <div style="text-align: center; color: #000000; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"> </div>
    <div style="text-align: center; color: #000000; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">NOTICE OF CHANGE OF LOCATION OF</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">ANNUAL MEETING OF STOCKHOLDERS</div>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Tuesday, August 18, 2020 at 9:00 a.m. Central Time</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Online Meeting Only by Remote Communication - No Physical Meeting Location</div>
    <div>&#160;</div>
    <div style="color: #000000;">To U.S. Physical Therapy, Inc. Stockholders:</div>
    <div>&#160;</div>
    <div style="color: #000000;">In light of the coronavirus outbreak (&#8220;COVID-19&#8221;), public health concerns, Texas Governor Greg Abbott&#8217;s declaration of a state of disaster on March 13, 2020, and government-recommended and required limits on public
      gatherings, and to assist in protecting the health and well-being of the Company&#8217;s stockholders and employees, NOTICE IS HEREBY GIVEN that the location of our 2020 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) has been changed and will be
      conducted exclusively in a virtual meeting format, via remote communication. You will not be able to attend the Annual Meeting in person.</div>
    <div>&#160;</div>
    <div style="color: #000000;">The meeting will still be held at 9:00 a.m. Central Time on August 18, 2020. As described in the proxy materials for the Annual Meeting previously distributed, stockholders of record as of the close of business on June 22,
      2020 will be able to vote and ask questions during the meeting by remote participation.</div>
    <div>&#160;</div>
    <div style="color: #000000;">To participate in the Annual Meeting, visit <font style="font-style: italic;">www.virtualstockholdermeeting.com/USPH2020</font> and enter the control number included on your Important Notice Regarding the Availability of
      Proxy Materials, on your proxy card, or on the instructions that accompanied your proxy materials. You may log into the meeting platform beginning at 8:50 a.m. Central Time on August 18, 2020.</div>
    <div>&#160;</div>
    <div style="color: #000000;">You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting. In addition, you will have an opportunity to ask questions during the Annual Meeting following the
      instructions on the meeting website that day. Those without a control number may attend as guests of the meeting, but they will not have the option to vote or ask questions during the virtual event.</div>
    <div>&#160;</div>
    <div style="color: #000000;">A support line will be available on the meeting website for any questions on how to participate in the Annual Meeting.</div>
    <div>&#160;</div>
    <div style="color: #000000;">Whether or not you plan to virtually attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy
      card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.</div>
    <div>&#160;</div>
    <div style="color: #000000;">By Order of the Board of Directors,</div>
    <div>&#160;</div>
    <div style="color: #000000; font-weight: bold;">Richard Binstein</div>
    <div style="color: #000000; font-style: italic;">General Counsel and Secretary</div>
    <div>&#160;</div>
    <div>&#160;
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