Summary of U S PHYSICAL THERAPY INC /NV

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USPH > SEC Filings for USPH > Form 8-K on 19-May-2009

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Form 8-K for U S PHYSICAL THERAPY INC /NV

19-May-2009

Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Compensatory Arrangements of Executive Officers.

On May 19, 2009, the Compensation Committee of the Board of Directors of the Company adopted a 2009 Executive Officer Incentive Plan. The Objective Bonus Portion will be calculated using scaled levels of growth in earnings per share as compared to prior year results. The Subjective Bonus Portion is consistent with prior years. See attached Exhibit 99.1 for details.

Exhibits Description of Exhibits

99.1 USPH 2009 Executive Bonus Plan.*

*Furnished herewith.

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