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Share Name | Share Symbol | Market | Type |
---|---|---|---|
US Physical Therapy Inc | NYSE:USPH | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 94.48 | 0 | 09:09:52 |
Nevada
|
76-0364866
|
|
(State or Other Jurisdiction of
Incorporation
or Organization)
|
(I.R.S. Employer
Identification No.)
|
Large accelerated filer
|
☐ |
Accelerated filer
|
☒ | |||
Non-accelerated filer
|
☐ (Do not check if a smaller reporting company)
|
Smaller reporting company
|
☐ | |||
Emerging growth company
|
☐
|
Title of Securities
to be Registered
|
Amount
to be
Registered (1)
|
Proposed
Maximum
Offering Price
per Share (2)
|
Proposed
Maximum
Aggregate
Offering Price (2)
|
Amount of
Registration Fee
|
||||||||||||
Common Stock, par value $.01 per share
|
350,000
|
$
|
108
|
$
|
37,800,000
|
$
|
4,581
|
|||||||||
(1) |
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
“Plan”).
|
(2) |
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 March 15, 2019. Pursuant to General Instruction E to Form S-8, the registration fee is calculated only with respect to additional securities registered under
the Plan.
|
Item 8. |
Exhibits
|
Exhibit
|
|
No.
|
Description
|
4.1
|
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).
|
*5.1
|
Opinion of Woodburn and Wedge with respect to the legality of the securities.
|
*23.1
|
Consent of Grant Thornton LLP, Independent Registered Public Accounting Firm.
|
*23.2
|
Consent of Woodburn and Wedge (included in Exhibit 5.1).
|
*24.1
|
Power of Attorney (included on signature page of this registration statement).
|
U.S. PHYSICAL THERAPY, INC.
|
||
By:
|
/s/ Christoper J. Reading
|
|
Christopher J. Reading,
|
||
President, Chief Executive Officer and Director
|
/s/ Christopher J. Reading
|
Chief Executive Officer, President and Director
(Principal Executive Officer)
|
March 18, 2019
|
||
Christopher J. Reading
|
||||
/s/ Lawrance W. McAfee
|
Executive Vice President, Chief Financial Officer and Director
(Principal Financial Officer and Principal Accounting Officer)
|
March 18, 2019
|
||
Lawrance W. McAfee
|
||||
|
||||
/s/ Jerald L. Pullins
|
Chairman of the Board
|
March 18, 2019
|
||
Jerald L. Pullins
|
||||
/s/ Mark J. Brookner
|
Director
|
March 18, 2019
|
||
Mark J. Brookner
|
||||
/s/ Harry S. Chapman
|
Director
|
March 18, 2019
|
||
Harry S. Chapman
|
||||
/s/ Bernard A. Harris, Jr.
|
Director
|
March 18, 2019
|
||
Dr. Bernard A. Harris, Jr.
|
||||
/s/ Kathleen A. Gilmartin
|
Director
|
March 18, 2019
|
||
Kathleen A. Gilmartin
|
||||
/s/ Edward L. Kuntz
|
Director
|
March 18, 2019
|
||
Edward L. Kuntz
|
||||
/s/ Reginald E. Swanson
|
Director
|
March 18, 2019
|
||
Reginald E. Swanson
|
||||
/s/ Clayton K. Trier
|
Director
|
March 18, 2019
|
||
Clayton K. Trier
|
1 Year US Physical Therapy Chart |
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