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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>
    <table cellspacing="0" cellpadding="0" border="0" id="z41a76fda6da34bdea180c3c5bf93e486" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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          <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;">

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          <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>
    </div>
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        <tr>
          <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>

    </table>
    <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>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <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>
    </div>
    <table cellspacing="0" cellpadding="0" id="z19308777aef94d9a92381f8657106cd8" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <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>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zec7aef0dcd4042e298e3751695bbcc01" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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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>
    <table cellspacing="0" cellpadding="0" id="z6957d0001e6e4ab99908bace96d74898" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <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>

    </table>
    <div><br>
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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);">

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          <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>
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          <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;">

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          <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>
            <div style="color: rgb(0, 0, 0);">(Principal Executive Officer)</div>
          </td>
          <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>
          </td>
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          <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);">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);" 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); 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>
          </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);">Executive Vice President and Chief Financial Officer</div>
            <div style="color: rgb(0, 0, 0);">(Principal Financial Officer and Principal Accounting Officer)</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>&#160;</div>
            <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);">Carey Hendrickson</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: 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/ 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>
          </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);">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);">&#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>
        </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);">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);">&#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>
          </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);">Harry S. Chapman</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/ 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>
          </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/ 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);">
            <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>

    </table>
    <div><br>
    </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 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>
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          <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>
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          <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>

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              <div style="text-align: left;">*</div>
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              <div style="text-align: left;">Filed Herewith</div>
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[{"type": "S-8", "sequence": "1", "filename": "brhc10041267_s8.htm", "description": "S-8", "secsgml_size_bytes": 52196}]
{"company-data": {"conformed-name": "U S PHYSICAL THERAPY INC /NV", "cik": "0000885978", "assigned-sic": "8000", "irs-number": "760364866", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-267090", "film-number": "221205064"}, "business-address": {"street1": "1300 WEST SAM HOUSTON PARKWAY", "street2": "SUITE 300", "city": "HOUSTON", "state": "TX", "zip": "77043", "phone": "7132977000"}, "mail-address": {"street1": "1300 WEST SAM HOUSTON PARKWAY", "street2": "SUITE 300", "city": "HOUSTON", "state": "TX", "zip": "77043"}}
As filed with the Securities and Exchange Commission on August 26, 2022
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
U.S. PHYSICAL THERAPY, INC.
(Exact name of registrant as specified in its charter)
Nevada
76-0364866
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification No.)
1300 West Sam Houston Parkway South, Suite 300
Houston, Texas 77042
(Address and Zip Code of Principal Executive Offices)
U.S. PHYSICAL THERAPY, INC.
2003 STOCK INCENTIVE PLAN
(AS AMENDED AND RESTATED MARCH 25, 2016)
(Full title of the plan)
Name, Address and Telephone
Number of Agent for Service:
Copy of Communications to:
Carey Hendrickson
Executive Vice President and
Chief Financial Officer
U.S. Physical Therapy, Inc.
1300 West Sam Houston Parkway South, Suite 300 Houston, Texas
77042
(713) 297-7000
Kevin J. Poli
Porter Hedges LLP
1000 Main Street, 36th Floor
Houston, Texas 77002-6336
(713) 226-6682
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 "emerging growth company" in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer
☒
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☐
Emerging growth company
☐
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.  ☐
Statement Under General Instruction E - Registration of Additional Securities
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.
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).
4. 2
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).
*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).
*107
Filing Fees Table.
*
Filed Herewith
SIGNATURES
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
th
day of August, 2022.
U.S. PHYSICAL THERAPY, INC.
By:
/s/ Christopher J. Reading
Christopher J. Reading,
President, Chief Executive Officer and Director
POWER OF ATTORNEY
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.
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.
/s/ Christopher J. Reading
Chief Executive Officer, President and Director
(Principal Executive Officer)
August 26, 2022
Christopher J. Reading
/s/ Carey Hendrickson
Executive Vice President and Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
August 26, 2022
Carey Hendrickson
/s/ Edward L. Kuntz
Chairman of the Board
August 26, 2022
Edward L. Kuntz
/s/ Mark J. Brookner
Director
August 26, 2022
Mark J. Brookner
/s/ Harry S. Chapman
Director
August 26, 2022
Harry S. Chapman
/s/ Dr. Bernard A. Harris, Jr.
Director
August 26, 2022
Dr. Bernard A. Harris, Jr.
/s/ Kathleen A. Gilmartin
Director
August 26, 2022
Kathleen A. Gilmartin
/s/ Anne B. Motsenbocker
Director
August 26, 2022
Anne B. Motsenbocker
/s/ Reginald E. Swanson
Director
August 26, 2022
Reginald E. Swanson
/s/ Clayton K. Trier
Director
August 26, 2022
Clayton K. Trier
INDEX TO 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).
4.2
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).
*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).
*107
Filing Fees Table.
*
Filed Herewith