UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.   )

Check the appropriate box:

U.S. Physical Therapy, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than The Registrant)

Payment of Filing Fee (Check the appropriate box):
☒	No fee required.
☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
	(1)	Title of each class of securities to which transaction applies:
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	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:
☐	Fee paid previously with preliminary materials.
☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
	(1)	Amount Previously Paid:
	(2)	Form, Schedule or Registration Statement No.:
	(3)	Filing Party:
	(4)	Date Filed:

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U.S. Physical Therapy, Inc.

 

1300 West Sam Houston Parkway South, Suite 300

 

Houston, Texas 77024

 

ADDITIONAL INFORMATION REGARDING THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON TUESDAY, AUGUST 18, 2020

 

The following Notice of Change of Location relates to the definitive proxy statement on Schedule 14A (the “Proxy Statement”) of U.S. Physical Therapy Inc. (the “Company”) dated June 26, 2020 and made available to the Company’s stockholders in connection with the Company’s Annual Meeting of Stockholders to be held on August 18, 2020. This supplement to the Proxy Statement is being filed with the Securities and Exchange Commission and made available to the Company’s stockholders on or about August 4, 2020. The Company’s Proxy Statement and 2019 Annual Report are available at https://materials.proxyvote.com. The materials on the website are searchable, readable and printable and the website does not have “cookies” or other tracking devices which identify visitors.  The information is also available on the Company’s website at www.usph.com.

 

Except as amended or supplemented by the information contained in this supplement, all information set forth in the Proxy Statement continues to apply and should be considered in voting your shares.

 

 THIS NOTICE SHOULD BE READ IN CONJUNCTION WITH THE PROXY STATEMENT

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NOTICE OF CHANGE OF LOCATION OF

ANNUAL MEETING OF STOCKHOLDERS

 

Tuesday, August 18, 2020 at 9:00 a.m. Central Time

Online Meeting Only by Remote Communication - No Physical Meeting Location

 

To U.S. Physical Therapy, Inc. Stockholders:

 

In light of the coronavirus outbreak (“COVID-19”), public health concerns, Texas Governor Greg Abbott’s declaration of a state of disaster on March 13, 2020, and government-recommended and required limits on public gatherings, and to assist in protecting the health and well-being of the Company’s stockholders and employees, NOTICE IS HEREBY GIVEN that the location of our 2020 Annual Meeting of Stockholders (the “Annual Meeting”) has been changed and will be conducted exclusively in a virtual meeting format, via remote communication. You will not be able to attend the Annual Meeting in person.

 

The meeting will still be held at 9:00 a.m. Central Time on August 18, 2020. As described in the proxy materials for the Annual Meeting previously distributed, stockholders of record as of the close of business on June 22, 2020 will be able to vote and ask questions during the meeting by remote participation.

 

To participate in the Annual Meeting, visit www.virtualstockholdermeeting.com/USPH2020 and enter the control number included on your Important Notice Regarding the Availability of Proxy Materials, on your proxy card, or on the instructions that accompanied your proxy materials. You may log into the meeting platform beginning at 8:50 a.m. Central Time on August 18, 2020.

 

You may vote during the Annual Meeting by following the instructions available on the meeting website during the meeting. In addition, you will have an opportunity to ask questions during the Annual Meeting following the instructions on the meeting website that day. Those without a control number may attend as guests of the meeting, but they will not have the option to vote or ask questions during the virtual event.

 

A support line will be available on the meeting website for any questions on how to participate in the Annual Meeting.

 

Whether or not you plan to virtually attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting. The proxy card included with the proxy materials previously distributed will not be updated to reflect the change in location and may continue to be used to vote your shares in connection with the Annual Meeting.

 

By Order of the Board of Directors,

 

Richard Binstein

General Counsel and Secretary

 

 

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