<SEC-DOCUMENT>0001140361-22-031035.txt : 20220826
<SEC-HEADER>0001140361-22-031035.hdr.sgml : 20220826
<ACCEPTANCE-DATETIME>20220826155210
ACCESSION NUMBER:		0001140361-22-031035
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		8
FILED AS OF DATE:		20220826
DATE AS OF CHANGE:		20220826
EFFECTIVENESS DATE:		20220826

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:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-267090
		FILM NUMBER:		221205064

	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>S-8
<SEQUENCE>1
<FILENAME>brhc10041267_s8.htm
<DESCRIPTION>S-8
<TEXT>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">As filed with the Securities and Exchange Commission on August 26, 2022</div>
    <div style="text-align: right; color: rgb(0, 0, 0); font-weight: bold;">Registration No. 333-</div>
    <div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
    <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>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div>&#160;</div>
    <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: rgb(0, 0, 0); font-weight: bold;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
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        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Nevada</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">76-0364866</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(State or Other Jurisdiction of</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Incorporation or Organization)</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(I.R.S. Employer</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Identification No.)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1300 West Sam Houston Parkway South, Suite 300</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Houston, Texas 77042</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Address and Zip Code of Principal Executive Offices)</div>
    <div><br>
    </div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">U.S. PHYSICAL THERAPY, INC.</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">2003 STOCK INCENTIVE PLAN</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(AS AMENDED AND RESTATED MARCH 25, 2016)</div>
    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Full title of the plan)</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z89bba011d385427b9b29b19dc34186f3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Name, Address and Telephone</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Number of Agent for Service:</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;"><br>
          </td>
          <td style="width: 49%; vertical-align: bottom;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Copy of Communications to:</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Carey Hendrickson</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Executive Vice President and</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Chief Financial Officer</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">U.S. Physical Therapy, Inc.</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1300 West Sam Houston Parkway South, Suite 300 Houston, Texas</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">77042</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(713) 297-7000</div>
          </td>
          <td style="width: 2%; vertical-align: bottom;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Kevin J. Poli</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Porter Hedges LLP</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">1000 Main Street, 36th Floor</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Houston, Texas 77002-6336</div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(713) 226-6682</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="color: rgb(0, 0, 0);">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See definitions of "large
      accelerated filer," "accelerated filer," "smaller reporting company" and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</div>
    <div><br>
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          <td style="width: 16.39%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
          </td>
          <td style="width: 61.48%; vertical-align: bottom;">&#9746;</td>
          <td style="width: 18.5%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
          </td>
          <td style="width: 3.62%; vertical-align: bottom;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 16.39%; vertical-align: bottom;">&#160;</td>
          <td style="width: 61.48%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.62%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.39%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
          </td>
          <td style="width: 61.48%; vertical-align: bottom;">&#9744;</td>
          <td style="width: 18.5%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
          </td>
          <td style="width: 3.62%; vertical-align: bottom;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 16.39%; vertical-align: bottom;">&#160;</td>
          <td style="width: 61.48%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18.5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.62%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 16.39%; vertical-align: bottom;">&#160;</td>
          <td style="width: 61.48%; vertical-align: bottom;">&#160;</td>
          <td style="width: 18.5%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
          </td>
          <td style="width: 3.62%; vertical-align: bottom;">&#9744;</td>
        </tr>

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    <div><br>
    </div>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act.&#160; &#9744; </div>
    <div style="font-size: 8pt;">
      <div><br>
      </div>
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Statement Under General Instruction E - Registration of Additional Securities</div>
    <div>&#160;</div>
    <div style="color: rgb(0, 0, 0);">This registration statement registers an additional 500,000 shares of our common stock related to the 2003 Incentive Plan, as amended and restated effective March 26, 2016, and further amended March 1, 2022, which are
      the same class as other securities for which registration statements on Form S-8, File Nos. 333-116230, 333-185381, 333-200832, 333-230368 (the "Prior Registration Statements"), has been previously filed. Pursuant to General Instruction E of Form
      S-8, the contents of the Prior Registration Statements are hereby incorporated by reference.</div>
    <div><br>
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        <tr>
          <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top; text-align: center;">
            <div style="color: rgb(0, 0, 0); font-weight: bold; text-align: left;">Exhibits</div>
          </td>
        </tr>

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    <div><br>
    </div>
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          <td rowspan="1" style="width: 12%; vertical-align: top;">
            <div>Exhibit</div>
          </td>
          <td rowspan="1" style="width: 88%; vertical-align: top;"><br>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: top;"><br>
          </td>
          <td rowspan="1" style="width: 88%; vertical-align: top;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">
            <div>No.</div>
          </td>
          <td style="width: 88%; vertical-align: top;">
            <div>Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4.1</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>U.S. Physical Therapy, Inc. 2003 Stock Incentive Plan, as amended and restated effective March 26, 2016 (incorporated herein by reference to Appendix A to the Company's Definitive Proxy Statement on Schedule 14A filed with the SEC on April
              7, 2016). </div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4. 2</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>First Amendment to U.S. Physical Therapy, Inc. 2003 Stock Incentive Plan, as amended and restated effective March 26, 2016, (incorporated herein by reference to Appendix A to the Company's Definitive Proxy Statement on Schedule 14A filed
              with the SEC on April 4, 2022).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>*5.1</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Opinion of Woodburn and Wedge with respect to the legality of the securities.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>*23.1</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>*23.2</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Consent of Woodburn and Wedge (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>*24.1</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Power of Attorney (included on signature page of this registration statement).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top;">&#160;</td>
          <td style="width: 88%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>*107</div>
          </td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Filing Fees Table.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
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        <tr>
          <td style="vertical-align: top; width: 9pt;">*</td>
          <td style="width: auto; vertical-align: top; text-align: center;">
            <div style="text-align: left;">Filed Herewith</div>
          </td>
        </tr>

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    <div><br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="color: rgb(0, 0, 0);">Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration
      statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on this 26<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of August, 2022.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="zd4266bc84d864073a250df214ad7aca8" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="vertical-align: top;" colspan="3" rowspan="1">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">U.S. PHYSICAL THERAPY, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%; vertical-align: top;"><br>
          </td>
          <td style="vertical-align: top;" rowspan="1" colspan="2"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" rowspan="1">
            <div style="color: rgb(0, 0, 0); margin-left: 18pt;">/s/ Christopher J. Reading</div>
          </td>
          <td style="width: 65%; vertical-align: bottom; padding-bottom: 2px;" rowspan="1"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 3%; vertical-align: top;"><br>
          </td>
          <td style="vertical-align: bottom;" rowspan="1" colspan="2">
            <div style="color: rgb(0, 0, 0);">Christopher J. Reading,</div>
          </td>
        </tr>
        <tr>
          <td style="width: 3%; vertical-align: top;"><br>
          </td>
          <td style="vertical-align: bottom;" rowspan="1" colspan="2">
            <div style="color: rgb(0, 0, 0);">President, Chief Executive Officer and Director</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div>&#160;</div>
    <div style="color: rgb(0, 0, 0);">KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Christopher J. Reading and Carey Hendrickson, and each of them, either of whom may act without joinder of the
      other, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all pre- and post-effective amendments and supplements to
      this registration statement, and to file the same, or cause to be filed the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents,
      and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and
      confirming all that said attorneys-in-fact and agents, and each of them, or the substitute or substitutes of either of them, may lawfully do or cause to be done by virtue hereof.</div>
    <div>&#160;</div>
    <div style="color: rgb(0, 0, 0);">Pursuant to the requirements of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the date indicated.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z98b7c91d02d84ce9b46b4495a71b7867" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 32%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Christopher J. Reading</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Chief Executive Officer, President and Director</div>
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          <td style="width: 18%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: right;">
            <div>&#160;</div>
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
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        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
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          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
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          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
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        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div>&#160;</div>
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Carey Hendrickson</div>
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          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
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          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Executive Vice President and Chief Financial Officer</div>
            <div style="color: rgb(0, 0, 0);">(Principal Financial Officer and Principal Accounting Officer)</div>
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          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div>&#160;</div>
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
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        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Carey Hendrickson</div>
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          <td style="width: 2%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
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        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Edward L. Kuntz</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Chairman of the Board</div>
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          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Edward L. Kuntz</div>
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          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Mark J. Brookner</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
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        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Mark J. Brookner</div>
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          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Harry S. Chapman</div>
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          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Harry S. Chapman</div>
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          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Dr. Bernard A. Harris, Jr.</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Dr. Bernard A. Harris, Jr.</div>
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          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Kathleen A. Gilmartin</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
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          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Kathleen A. Gilmartin</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Anne B. Motsenbocker</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Anne B. Motsenbocker</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Reginald E. Swanson</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Reginald E. Swanson</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: right;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0);" colspan="1" rowspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;</td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Clayton K. Trier</div>
          </td>
          <td style="width: 2%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 18%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); text-align: right; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">August 26, 2022</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">Clayton K. Trier</div>
          </td>
          <td style="width: 2%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);" colspan="1"><br>
          </td>
          <td style="width: 48%; vertical-align: top; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 18%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>

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    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INDEX TO EXHIBITS</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z23dbd4d65dd941d6bd2ac773fab8938c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: bottom;">
            <div>Exhibit</div>
          </td>
          <td rowspan="1" style="width: 88%; vertical-align: bottom;"><br>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 12%; vertical-align: bottom;"><br>
          </td>
          <td rowspan="1" style="width: 88%; vertical-align: bottom;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;">
            <div>No.</div>
          </td>
          <td style="width: 88%; vertical-align: bottom;">
            <div>Description</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="https://www.sec.gov/Archives/edgar/data/0000885978/000156761916002163/h10035537x1_def14a.htm">4.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div>U.S. Physical Therapy, Inc. 2003 Stock Incentive Plan, as amended and restated effective March 26, 2016 (incorporated herein by reference to Appendix A to the Company's Definitive Proxy Statement on Schedule 14A filed with the SEC on April
              7, 2016).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="https://www.sec.gov/Archives/edgar/data/0000885978/000114036122012816/ny20003077x2_def14a.htm">4.2</a></div>
          </td>
          <td style="width: 88%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div>First Amendment to U.S. Physical Therapy, Inc. 2003 Stock Incentive Plan, as amended and restated effective March 26, 2016, (incorporated herein by reference to Appendix A to the Company's Definitive Proxy Statement on Schedule 14A filed
              with the SEC on April 4, 2022). </div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;" rowspan="1"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10041267_ex5-1.htm">*5.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div>Opinion of Woodburn and Wedge with respect to the legality of the securities.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10041267_ex23-1.htm">*23.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div>Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;"><br>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10041267_ex5-1.htm">*23.2</a></div>
          </td>
          <td style="width: 88%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div>Consent of Woodburn and Wedge (included in Exhibit 5.1).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div><a href="#POWEROFATTORNEY">*24.1</a></div>
          </td>
          <td style="width: 88%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div>Power of Attorney (included on signature page of this registration statement).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 12%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10041267_ex107.htm">*107</a></div>
          </td>
          <td style="width: 88%; vertical-align: bottom; background-color: rgb(204, 238, 255);">
            <div>Filing Fees Table.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
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              <div style="text-align: left;">*</div>
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              <div style="text-align: left;">Filed Herewith</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>brhc10041267_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
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    <title></title>
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  <div>
    <div style="text-align: right; font-weight: bold;">Exhibit 5.1</div>
    <div style="text-align: right; font-size: 12pt;"> <font style="font-size: 10pt;"><br>
      </font></div>
    <div style="font-size: 12pt;">
      <div> </div>
      <div>
        <div>
          <div>
            <div> <font style="font-size: 10pt;"><img src="image00010.jpg"></font></div>
          </div>
          <div>
            <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

                <tr>
                  <td style="width: 5%; vertical-align: top;" rowspan="1" colspan="1"><br>
                  </td>
                  <td style="width: 20%; vertical-align: top;" rowspan="1"> <img src="image00001.jpg"><br>
                  </td>
                  <td style="width: 75%; vertical-align: top; text-align: right;" colspan="1">
                    <div><img src="image00002.jpg"></div>
                  </td>
                </tr>

            </table>
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          <div style="text-indent: 90pt; font-size: 10pt;"><br>
          </div>
        </div>
      </div>
      <div style="text-align: center; font-size: 10pt;">August 26, 2022</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="font-size: 10pt;">U.S. Physical Therapy, Inc.</div>
      <div style="font-size: 10pt;">1300 West Sam Houston Parkway South, Suite 300</div>
      <div style="font-size: 10pt;">Houston, Texas 77042</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 3%; vertical-align: bottom;" colspan="1"><br>
              </td>
              <td style="width: 5%; vertical-align: bottom;">
                <div>Re:</div>
              </td>
              <td style="width: 92%; vertical-align: bottom;">
                <div>U.S. Physical Therapy, Inc. Registration Statement on Form S-8;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 3%; vertical-align: bottom;" colspan="1"><br>
              </td>
              <td style="width: 5%; vertical-align: bottom;">&#160;</td>
              <td style="width: 92%; vertical-align: bottom;">
                <div>2003 Stock Incentive Plan, as amended and restated effective March 26, 2016,</div>
              </td>
            </tr>
            <tr>
              <td style="width: 3%; vertical-align: bottom;" colspan="1"><br>
              </td>
              <td style="width: 5%; vertical-align: bottom;">&#160;</td>
              <td style="width: 92%; vertical-align: bottom;">
                <div>and as further amended by that certain First Amendment to the 2003 Stock</div>
              </td>
            </tr>
            <tr>
              <td style="width: 3%; vertical-align: bottom;" colspan="1"><br>
              </td>
              <td style="width: 5%; vertical-align: bottom;">&#160;</td>
              <td style="width: 92%; vertical-align: bottom;">
                <div>Incentive Plan adopted May 17, 2022</div>
              </td>
            </tr>

        </table>
      </div>
      <div><font style="font-size: 10pt;"><br>
        </font> </div>
      <div style="text-indent: 36pt; font-size: 10pt;">We have acted as special Nevada counsel to U.S. Physical Therapy, Inc., a Nevada corporation (the &#8220;<u>Company</u>&#8221;), in connection with the Company&#8217;s filing on the date hereof with the Securities and
        Exchange Commission of a Registration Statement on Form S-8 (the &#8220;<u>Registration Statement</u>&#8221;) under the Securities Act of 1933, as amended. The Registration Statement relates to the registration of an additional 500,000 shares (the &#8220;<u>Shares</u>&#8221;)

        of the Company&#8217;s common stock, par value $.01 per share (the &#8220;<u>Common Stock</u>&#8221;), issuable pursuant to the Company&#8217;s 2003 Incentive Plan, as amended and restated effective March 26, 2016, and as further amended by a First Amendment adopted as of
        May 17, 2022 (as so amended, the &#8220;<u>Plan</u>&#8221;).</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-indent: 40.5pt; font-size: 10pt;">In connection with rendering this opinion, we have examined or are familiar with the Articles of Incorporation of the Company, as amended to the date hereof, the Bylaws of the Company, as amended to
        the date hereof, the corporate proceedings with respect to the authorization of the Registration Statement, and such other certificates, instruments and documents as we have considered necessary or appropriate for purposes of this opinion. In such
        examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, conformity to the original documents of all documents submitted to us as copies and the authenticity of the originals of
        such latter documents.&#160; As to any facts material to our opinion, we have, when relevant facts were not independently established, relied upon the Registration Statement and the aforesaid records, certificates and documents.</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-indent: 36pt; font-size: 10pt;">We assume that the Company has sufficient unissued and unreserved shares of Common Stock and (or will validly amend the Company&#8217;s Articles of Incorporation to authorize a sufficient number of shares of
        Common Stock prior to the issuance thereof) available for issuance as provided in the Registration Statement and any related amendment thereto or prospectus supplement.</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-indent: 36pt; font-size: 10pt;">Based upon such examination and review, we are of the opinion that the Shares have been duly and validly authorized and will, upon issuance and delivery as contemplated by the Plan, be validly issued,
        fully paid and nonassessable outstanding shares of Common Stock.</div>
      <div style="text-indent: 36pt; font-size: 10pt;"> <br>
      </div>
      <div>
        <div style="text-align: right;"><font style="font-size: 10pt;"><img src="image00014.jpg"></font> </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>
        </div>
      </div>
      <div>
        <div> <font style="font-size: 10pt;"><img src="image00010.jpg"></font></div>
      </div>
      <div style="font-size: 10pt;">&#160;</div>
      <div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 5%; vertical-align: top;"><br>
              </td>
              <td style="width: 25%; vertical-align: top; text-align: right;">
                <div style="text-align: left;">U.S. Physical Therapy Inc.</div>
                <div style="text-align: left;">August 26, 2022</div>
                <div style="text-align: left;">Page 2</div>
              </td>
              <td style="width: 70%; vertical-align: top; text-align: right;" colspan="1">
                <div>
                  <div><img src="image00002.jpg"></div>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-indent: 144pt; font-size: 10pt;"><br>
        &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; This Firm consents to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not admit that this Firm is in the category of persons whose consent is required under Section 7 of the
        Securities Act or the rules and regulations of the Commission promulgated thereunder.</div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-indent: 36pt; font-size: 10pt;">This opinion is rendered on the date hereof and we disclaim any duty to advise you regarding any changes in the matters addressed herein.</div>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td style="vertical-align: top;" colspan="3">
              <div>Very truly yours,</div>
            </td>
          </tr>
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            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td style="vertical-align: top;" colspan="3"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td style="vertical-align: top;" colspan="3">
              <div>WOODBURN AND WEDGE</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td style="vertical-align: top;" colspan="3">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;"><br>
            </td>
            <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
              <div>By:</div>
            </td>
            <td style="vertical-align: top; width: 32%; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Shawn G. Pearson</td>
            <td style="vertical-align: top; width: 15%; padding-bottom: 2px;"><br>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;"><br>
            </td>
            <td style="width: 3%; vertical-align: top;"><br>
            </td>
            <td style="vertical-align: top;" rowspan="1" colspan="2">
              <div>Shawn G. Pearson</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div> <br>
      </div>
      <div>
        <div style="text-align: right;"> <font style="font-size: 10pt;"><img src="image00014.jpg"></font></div>
      </div>
      <div> <font style="font-size: 10pt;"> </font>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>brhc10041267_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
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    <div>
      <div style="text-align: right;"><font style="font-weight: bold;"> Exhibit 23.1</font><br>
      </div>
      <div style="text-align: center;"> <br>
      </div>
      <div style="text-align: center;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>
      <div style="text-align: center;"> <br>
      </div>
      <div>We have issued our reports dated March 1, 2022 with respect to the consolidated financial statements and internal control over financial reporting of U.S. Physical Therapy, Inc. included in the Annual Report on Form 10-K for the year ended
        December 31, 2021, which are incorporated by reference in this Registration Statement. We consent to the incorporation by reference of the aforementioned reports in this Registration Statement.</div>
      <div> <br>
      </div>
      <div>/s/ GRANT THORNTON LLP</div>
      <div> <br>
      </div>
      <div>Houston, Texas</div>
      <div>August 26, 2022</div>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>4
<FILENAME>brhc10041267_ex107.htm
<DESCRIPTION>EXHIBIT 107
<TEXT>
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  <div>
    <div style="text-align: right; font-weight: bold;">Exhibit 107</div>
    <div style="text-align: right; font-size: 12pt; font-weight: bold;"> <font style="font-size: 10pt;"><br>
      </font></div>
    <div style="font-size: 12pt; font-weight: bold;">
      <div style="text-align: center; font-weight: bold; font-size: 10pt;">Calculation of Filing Fee Tables</div>
      <font style="font-weight: normal;"> </font>
      <div style="text-align: center; font-weight: bold;"> <font style="font-size: 10pt; font-weight: normal;"><br>
        </font> </div>
      <font style="font-weight: normal;"> </font>
      <div style="text-align: center; font-size: 10pt; font-weight: normal;">&#8230;.S-8&#8230;..</div>
      <font style="font-weight: normal;"> </font>
      <div style="text-align: center; font-size: 10pt; font-weight: normal;">(Form Type)</div>
      <font style="font-weight: normal;"> </font>
      <div><font style="font-size: 10pt; font-weight: normal;"><br>
        </font> </div>
      <font style="font-weight: normal;"> </font>
      <div style="text-align: center; font-size: 10pt; font-weight: normal;">&#8230;&#8230;&#8230;&#8230;&#8230;U.S. Physical Therapy, Inc.&#8230;&#8230;&#8230;..</div>
      <font style="font-weight: normal;"> </font>
      <div style="text-align: center; font-size: 10pt; font-weight: normal;">(Exact Name of Registrant as Specified in its Charter)</div>
      <font style="font-weight: normal;"> </font>
      <div><font style="font-size: 10pt; font-weight: normal;"><br>
        </font> </div>
      <font style="font-weight: normal;"> </font>
      <div style="text-align: center; font-size: 10pt; font-weight: normal;"><u>Table 1: Newly Registered Securities</u></div>
      <div><font style="font-size: 10pt;"><br>
        </font> </div>
      <table cellspacing="0" cellpadding="0" border="0" align="center" class="cfttable" style="width: 80%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

          <tr>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;">&#160;</td>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;</td>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); text-align: center; border-left: 2px solid rgb(0, 0, 0); width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;">
              <div>Security</div>
              <div>Type</div>
            </td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">
              <div>Security</div>
              <div>Class Title</div>
              <div> </div>
            </td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">
              <div>Fee</div>
              <div>Calculation</div>
              <div>Rule&#160; <br>
              </div>
            </td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">
              <div>Amount Registered&#160; <br>
              </div>
            </td>
            <td style="vertical-align: middle; text-align: center; border-left: 2px solid rgb(0, 0, 0); width: 10%;" rowspan="1">
              <div>Proposed Maximum Offering</div>
              <div>Price Per</div>
              <div>Unit&#160; <br>
              </div>
            </td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">
              <div>Maximum Aggregate Offering</div>
              <div>Price</div>
            </td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">
              <div>Fee</div>
              <div>Rate</div>
            </td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>Amount of Registration</div>
              <div>Fee <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;">&#160;</td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;</td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; text-align: center; border-left: 2px solid rgb(0, 0, 0); width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%;" rowspan="1">&#160;&#160;&#160;</td>
            <td style="vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); text-align: center; width: 10%; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">&#160;&#160;</td>
          </tr>
          <tr>
            <td style="vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>Equity</div>
            </td>
            <td style="vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;" rowspan="1">
              <div>Common</div>
              <div>stock, par<br>
              </div>
              <div>value $0.01</div>
              <div>per share <br>
              </div>
            </td>
            <td class="cftcurrcell" style="text-align: center; vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>&#160; 457(c)</div>
              <div> </div>
            </td>
            <td class="cftcurrcell" style="text-align: center; vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>500,000</div>
              <div>
                <div>(1)</div>
              </div>
              <div>&#160;</div>
            </td>
            <td class="cftcurrcell" style="text-align: center; vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>$ 83.37 (2) <br>
              </div>
            </td>
            <td class="cftcurrcell" style="text-align: center; vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>$ 41,685,000&#160; <br>
              </div>
            </td>
            <td class="cftcurrcell" style="text-align: center; vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>.0000927&#160; <br>
              </div>
            </td>
            <td class="cftcurrcell" style="text-align: center; vertical-align: middle; width: 10%; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>$ 3,865 <br>
              </div>
            </td>
          </tr>
          <tr>
            <td colspan="4" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;" rowspan="1">
              <div>Total Offering Amounts&#160; <br>
              </div>
            </td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">
              <div>$ 41,685,000&#160; <br>
              </div>
            </td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>$ 3,865</div>
              <div> </div>
            </td>
          </tr>
          <tr>
            <td colspan="4" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); text-align: center;" rowspan="1">
              <div>Total Fee Offsets&#160; <br>
              </div>
            </td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center; border-right: 2px solid rgb(0, 0, 0);" rowspan="1">
              <div>&#160; N/A</div>
              <div> </div>
            </td>
          </tr>
          <tr>
            <td colspan="4" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;" rowspan="1">
              <div>Net Fee Due&#160; <br>
              </div>
            </td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-top: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-left: 2px solid rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">&#160;&#160;&#160;&#160;</td>
            <td class="cftcurrcell" style="vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0) rgb(0, 0, 0) rgb(0, 0, 0) rgb(0, 0, 0); width: 10%; text-align: center;" rowspan="1">
              <div>$ 3,865 <br>
              </div>
            </td>
          </tr>

      </table>
      <div><font style="font-size: 10pt;"><br>
        </font> </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

          <tr>
            <td style="width: 18pt; vertical-align: top;">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this registration statement also registers hereunder an indeterminate number of shares of common stock issuable as a result of the anti-dilution provisions of the U.S.
                Physical Therapy, Inc. 2003 Stock Incentive Plan, as amended and restated March 25, 2016 (the &#8220;Plan&#8221;).</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

          <tr>
            <td style="width: 18pt; vertical-align: top;">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Pursuant to Rule 457(c), the registration fee is calculated on the basis of the average of the high and low sale prices for the common stock on the New York Stock Exchange on August 22, 2022. Pursuant to General Instruction E to Form
                S-8, the registration fee is calculated only with respect to additional securities registered under the Plan.</div>
            </td>
          </tr>

      </table>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="text-align: center; font-size: 10pt; font-weight: normal;"><u>Table 2: Fee Offset Claims and Sources</u></div>
      <div style="font-size: 10pt;">&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

          <tr>
            <td style="width: 8.36%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">&#160;</td>
            <td style="width: 8.62%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Registrant</div>
              <div style="text-align: center;">&#160;or Filer</div>
              <div style="text-align: center;">Name</div>
            </td>
            <td style="width: 6.62%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; text-indent: 0.15pt;">Form</div>
              <div style="text-align: center; text-indent: 0.15pt;">or</div>
              <div style="text-align: center; text-indent: 0.15pt;">Filing</div>
              <div style="text-align: center; text-indent: 0.15pt;">Type</div>
            </td>
            <td style="width: 7.34%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; text-indent: 7.75pt;">File</div>
              <div style="text-align: center; text-indent: 7.75pt;">Number</div>
            </td>
            <td style="width: 6.63%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Initial</div>
              <div style="text-align: center;">Filing</div>
              <div style="text-align: center;">Date</div>
            </td>
            <td style="width: 6.28%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Filing</div>
              <div style="text-align: center;">&#160;Date</div>
            </td>
            <td style="width: 8.02%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Fee Offset</div>
              <div style="text-align: center;">Claimed</div>
            </td>
            <td style="width: 9.88%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Security</div>
              <div style="text-align: center;">Type</div>
              <div style="text-align: center;">Associated</div>
              <div style="text-align: center;">with Fee</div>
              <div style="text-align: center;">Offset</div>
              <div style="text-align: center;">Claimed</div>
            </td>
            <td style="width: 9.68%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Security</div>
              <div style="text-align: center;">Title</div>
              <div style="text-align: center;">Associated</div>
              <div style="text-align: center;">with Fee</div>
              <div style="text-align: center;">Offset</div>
              <div style="text-align: center;">Claimed</div>
            </td>
            <td style="width: 9.56%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Unsold</div>
              <div style="text-align: center;">Securities</div>
              <div style="text-align: center;">Associated</div>
              <div style="text-align: center;">with Fee</div>
              <div style="text-align: center;">Offset</div>
              <div style="text-align: center;">Claimed</div>
            </td>
            <td style="width: 9.62%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center; text-indent: 2.15pt;">Unsold</div>
              <div style="text-align: center; text-indent: 2.15pt;">Aggregate</div>
              <div style="text-align: center; text-indent: 2.15pt;">Offering</div>
              <div style="text-align: center; text-indent: 2.15pt;">Amount</div>
              <div style="text-align: center; text-indent: 2.15pt;">Associated</div>
              <div style="text-align: center; text-indent: 2.15pt;">with Fee</div>
              <div style="text-align: center; text-indent: 2.15pt;">Offset</div>
              <div style="text-align: center;">Claimed</div>
            </td>
            <td style="width: 9.39%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
              <div style="text-align: center;">Fee Paid</div>
              <div style="text-align: center;">&#160;with Fee</div>
              <div style="text-align: center;">Offset</div>
              <div style="text-align: center;">Source</div>
            </td>
          </tr>
          <tr>
            <td colspan="12" style="width: 100%; vertical-align: top; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center;">Rule 457(p)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 8.36%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>Fee Offset</div>
              <div>Claims</div>
            </td>
            <td style="width: 8.62%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 6.62%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 7.34%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 6.63%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 6.28%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
            <td style="width: 8.02%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 9.88%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 9.68%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 9.56%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 9.62%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 9.39%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 8.36%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>Fee Offset</div>
              <div>Sources</div>
            </td>
            <td style="width: 8.62%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 6.62%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 7.34%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 6.63%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
            <td style="width: 6.28%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
            <td style="width: 8.02%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
            <td style="width: 9.88%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
            <td style="width: 9.68%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
            <td style="width: 9.56%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
            <td style="width: 9.62%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
            <td style="width: 9.39%; vertical-align: middle; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
              <div>N/A</div>
            </td>
          </tr>

      </table>
      <div><font style="font-size: 10pt;"><br>
        </font> </div>
      <div style="font-size: 10pt;">&#160;</div>
      <div style="font-size: 10pt;">
        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">1</font></div>
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<DOCUMENT>
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