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				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 18.67px; line-height: 22px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; "><b>UNITED STATES<br /></b><b>SECURITIES AND EXCHANGE COMMISSION<br /> </b><b><font style="font-size: 16px;">WASHINGTON, DC 20549 </font></b></p>
				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 24px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; "><b>FORM 8-K </b></p>
				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; line-height: 15.33px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; "><b>CURRENT REPORT<br /> </b><b>Pursuant to Section 13 or 15(d) of the<br /> </b><b>Securities Exchange Act of 1934 </b></p>
				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; ">Date of Report (Date of earliest event reported): <b>April 7, 2016</b> </p>
				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 32px; line-height: 20.33px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 32px; margin-bottom: 0px; "><b>U.S. PHYSICAL THERAPY, INC.<br /> </b><font style="font-size: 13.33px;">(Exact name of registrant as specified in its charter)</font></p>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 0px; padding-right: 4px; "><b>Nevada </b></div>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 4px; padding-right: 4px; "><b>1-11151 </b></div>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 4px; padding-right: 0px; "><b>76-0364866 </b></div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">(State or other jurisdiction of<br /> incorporation or organization)</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 4px; ">(Commission File<br /> Number) </div>
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							<td width="34%" valign="bottom" align="center" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; text-align: center; margin-top: 0px; margin-bottom: 0px; padding-bottom: pt; text-indent: 0px; padding-left: 4px; padding-right: 0px; margin-right: 0px;">
								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">(I.R.S. Employer<br /> Identification No.)</div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">&nbsp;&nbsp;&nbsp;</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 4px; ">&#160;</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">&#160;</div>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 0px; padding-right: 4px; "><b>1300 West Sam Houston Parkway South, Suite 300, Houston, Texas </b></div>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 4px; padding-right: 0px; "><b>77042 </b></div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">(Address of Principal Executive Offices) </div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">(Zip Code)</div>
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				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; ">Registrant&#146;s telephone number, including area code: <b>(713) 297-7000</b></p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; line-height: 16.67px; padding-left:  0px; text-indent: 0px; text-align: justify; margin-right: 0px; margin-top: 40px; margin-bottom: 0px; ">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 (<u>see</u> General Instruction A.2. below):</p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; "><FONT STYLE="font-family: wingdings">o</font> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; "><FONT STYLE="font-family: wingdings">o</font> Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))</p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: justify; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; "><FONT STYLE="font-family: wingdings">o</font> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; "><FONT STYLE="font-family: wingdings">o</font> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
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				<p class="h2" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; "><b>Item 7.01 Regulation FD Disclosure</b></p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; line-height: 16.67px; padding-left:  0px; text-indent: 0px; text-align: justify; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; ">The Company&#146;s Letter to Shareholders (&#147;Shareholder Letter&#148;), which will be mailed to the Company&#146;s shareholders on or about April 11, 2016 with its Proxy Statement for the Annual Meeting to be held on May 17, 2016 and Annual Report on Form 10-K for the year ended December 31, 2015, is attached as Exhibit 99.1. </p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; line-height: 16.67px; padding-left:  0px; text-indent: 0px; text-align: justify; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; ">Pursuant to the rules of the Securities and Exchange Commission, the information contained in this report shall not be deemed to be &#147;filed&#148; for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and will not be incorporated by reference into any filings by the Company under such Act or the Securities Act of 1933, as amended.</p>
				<p class="h2" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; "><b>Item 9.01 Financial Statements and Exhibits</b></p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; ">(a) None. </p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; ">(b) None.</p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; line-height: 16.67px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; ">(c) Exhibits<br />&nbsp;&nbsp;&nbsp;</p>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 0px; padding-right: 4px; "><b>Exhibits </b></div>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 4px; padding-right: 0px; "><b>Description of Exhibits</b></div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">99.1</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">2015 Letter to Shareholders</div>
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				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; "><b>SIGNATURE</b></p>
				<p class="fpara" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; line-height: 16.67px; padding-left:  0px; text-indent: 0px; text-align: left; margin-right: 0px; margin-top: 8px; margin-bottom: 0px; ">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.<br />&nbsp;&nbsp;&nbsp; </p>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">&#160;</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; "><b>U.S. PHYSICAL THERAPY, INC.</b></div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">&nbsp;&nbsp;&nbsp;</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">&#160;</div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">&nbsp;&nbsp;&nbsp;</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">&#160;</div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">Dated: April 7, 2016 </div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">By:<u> /s/ LAWRANCE W. MCAFEE</u><br />Lawrance W. McAfee<br />Chief Financial Officer<br />(duly authorized officer and principal financial<br />and accounting officer)</div>
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				<p class="h1" style="color: #000000; font-family: Times New Roman, Times, Serif; font-size: 13.33px; line-height: 15.33px; padding-left:  0px; text-indent: 0px; text-align: center; margin-right: 0px; margin-top: 16px; margin-bottom: 0px; "><b>INDEX TO EXHIBITS<br /></b><b>&nbsp;&nbsp;&nbsp;</b></p>
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								<div class="group-p" style="border-bottom: 1pt solid #000000;  padding-left: 4px; padding-right: 0px; "><b>DESCRIPTION OF EXHIBIT</b></div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">&nbsp;&nbsp;&nbsp;</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">&nbsp;&nbsp;&nbsp;</div>
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								<div class="group-p" style="padding-left: 0px; padding-right: 4px; ">99.1</div>
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								<div class="group-p" style="padding-left: 4px; padding-right: 0px; ">2015 Letter to Shareholders</div>
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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):
April 7, 2016
U.S. PHYSICAL THERAPY, INC.
(Exact name of registrant as specified in its charter)
Nevada
1-11151
76-0364866
(State or other jurisdiction of
incorporation or organization)
(Commission File
Number)
(I.R.S. Employer
Identification No.)
1300 West Sam Houston Parkway South, Suite 300, Houston, Texas
77042
(Address of Principal Executive Offices)
(Zip Code)
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):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 7.01 Regulation FD Disclosure
The Company's Letter to Shareholders ("Shareholder Letter"), which will be mailed to the Company's shareholders on or about April 11, 2016 with its Proxy Statement for the Annual Meeting to be held on May 17, 2016 and Annual Report on Form 10-K for the year ended December 31, 2015, is attached as Exhibit 99.1.
Pursuant to the rules of the Securities and Exchange Commission, the information contained in this report shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and will not be incorporated by reference into any filings by the Company under such Act or the Securities Act of 1933, as amended.
Item 9.01 Financial Statements and Exhibits
(a) None.
(b) None.
(c) Exhibits
Exhibits
Description of Exhibits
99.1
2015 Letter to Shareholders
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.
U.S. PHYSICAL THERAPY, INC.
Dated: April 7, 2016
By:
/s/ LAWRANCE W. MCAFEE
Lawrance W. McAfee
Chief Financial Officer
(duly authorized officer and principal financial
and accounting officer)
INDEX TO EXHIBITS
EXHIBIT
DESCRIPTION OF EXHIBIT
99.1
2015 Letter to Shareholders