Current Report Filing (8-k)
February 25 2020 - 1:35PM
Edgar (US Regulatory)
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): February 25, 2020
U.S. PHYSICAL THERAPY, INC.
(Exact name of registrant as specified in its charter)
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):
Securities registered pursuant to Section 12(b) of the Act:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 25, 2020, the Board of Directors of the U.S. Physical Therapy, Inc. (“Company”) adopted a resolution appointing Mr. Edward L. Kuntz as Chairman of the Board effective on the date of his reelection to the Board of Directors at the next
Annual Meeting of Shareholders scheduled on May 19, 2020 (“Annual Meeting”). Mr. Kuntz has served as a director of the Company since August 26, 2014.
Mr. Jerald L. Pullins, the current Chairman of the Board of the Company, will not stand for reelection. In
accordance with the Company’s Corporate Governance Guidelines, incumbent directors who have achieved the age of 78 as of the date of the Annual Meeting shall not be eligible for nomination, appointment or election to the Board.
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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