U S Physical Therapy Inc 8-K, filed Aug 4, 2020
U S Physical Therapy Inc (USPH)
8-K
2020-08-04
For: 2020-08-04
View Original
Added on
April 09, 2026
About this 8-K
U S Physical Therapy Inc filed this 8-K on August 4, 2020.
Items reported
- Item 8.01: Other events
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 4, 2020
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (713 ) 297-7000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions ( see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging growth compan
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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 13(a) of the Exchange Act.
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◻
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ITEM 8.01 Other Events.
On August 4, 2020, U.S. Physical Therapy,
Inc. (the “Company”) issued a press release announcing that it is changing the location of its 2020 Annual Meeting of Stockholders to be held on Tuesday, August 18, 2020 (the “Annual Meeting”). The Annual Meeting will now be held solely by means of
remote communication, in a virtual meeting format only. A copy of the press release announcing the location change is attached hereto as Exhibit 99.1. Further information regarding this change to the location of the Annual Meeting can be found in
the additional proxy materials filed by the Company with the Securities and Exchange Commission on July 21, 2020.
A copy of the press release is attached
hereto as Exhibit 99.1
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
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Exhibits
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Description of Exhibits
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Registrant's Press Release Announces Annual Meeting of Stockholders Only by Remote Communication No Physical Meeting Location dated August
4, 2020 *
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* Filed herewith.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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U.S. PHYSICAL THERAPY, INC.
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Dated: August 4, 2020
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By:
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/s/ LAWRANCE W. MCAFEE
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Lawrance W. McAfee
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Chief Financial Officer
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(duly authorized officer and principal financial and accounting officer)
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CONTACT:
U.S. Physical Therapy, Inc.
Larry McAfee, Chief Financial Officer
Chris Reading, Chief Executive Officer
(713) 297-7000
Three Part Advisors
Joe Noyons
(817) 778-8424
U.S. Physical Therapy Announces
Annual Meeting of Stockholders Only by Remote Communication
No Physical Meeting Location
Houston, TX, August 4, 2020
– U.S. Physical Therapy, Inc. ("USPH" or the “Company”) (NYSE: USPH), a national operator of outpatient physical therapy clinics and provider of industrial injury prevention services, today reported that the 2020 Annual Meeting of Stockholders being
held on August 18, 2020 will be held by remote communication (virtual).
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.
About U.S. Physical Therapy, Inc.
Founded in 1990, U.S. Physical Therapy, Inc. operates 554 outpatient physical therapy clinics (of which 8
are not currently seeing patients) in 39 states. The Company's clinics provide preventative and post-operative care for a variety of orthopedic-related disorders and sports-related injuries, treatment for neurologically-related injuries and
rehabilitation of injured workers. In addition to owning and operating clinics, the Company manages 29 physical therapy facilities for unaffiliated third parties, including hospitals and physician groups. The Company also has an industrial injury
prevention business which provides onsite services for clients’ employees including injury prevention and rehabilitation, performance optimization, post-offer employment testing, functional capacity evaluations, and ergonomic assessments.
More information about U.S. Physical Therapy, Inc. is available at www.usph.com. The information included on that website is not incorporated into this press release.