UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 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): June 2, 2004
U.S. PHYSICAL THERAPY, INC.
(Exact name of registrant as specified in its charter)
Nevada 76-0364866
(State or other jurisdiction (IRS Employer Identification
of incorporation) Number)
1300 West Sam Houston Parkway South
Suite 300
Houston, Texas 77042
(Address of principal executive offices) (Zip Code)
(713) 297-7000
(Registrant's telephone number, including area code)
Item 5. Other Events and Regulation FD Disclosure
On June 2, 2004, at U.S. Physical Therapy, Inc.'s (the "Company") Annual
Shareholders Meeting, the Company's shareholders voted to approve the Company's
2003 Stock Incentive Plan included in the Proxy Statement. The vote was
6,692,726 for, 1,996,699 against and 19,502 abstaining. The release is attached
hereto as Exhibit 99.1.
In accordance with General Instruction B.6 of Form 8-K, the information in this
Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed "filed"
for the purposes of Section 18 of the Securities Exchange Act of 1934, as
amended, or otherwise subject to the liability of that section, nor shall it be
deemed incorporated by reference in any filing under the Securities Act of 1933,
as amended, except as shall be expressly set forth by specific reference in such
a filing.
Item 7. Financial Statements and Exhibits
(c) Exhibits
Exhibits Description of Exhibits
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99.1 Registrant's press release dated June 3, 2004 announcing
shareholder's approval of stock incentive plan.*
* Furnished 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 thereunto duly authorized.
U.S. PHYSICAL THERAPY, INC.
Date: June 3, 2004 By: /s/ Larry McAfee
---------------------------------
Name: Larry McAfee
Title: Chief Financial Officer
EXHIBIT DESCRIPTION OF EXHIBIT
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99.1 Registrant's press release dated June 3, 2004 announcing
shareholders' approval of stock incentive plan.*
* Furnished herewith.