This excerpt taken from the USPH 10-K filed Mar 12, 2008.
EXHIBIT INDEX
Number
Description
3
.1
Articles of Incorporation of the Company [filed as an exhibit to
the Company’s Form 10-Q for the quarterly period ended June
30, 2001 and incorporated herein by reference].
3
.2
Amendment to the Articles of Incorporation of the Company [filed
as an exhibit to the Company’s Form 10-Q for the quarterly
period ended June 30, 2001 and incorporated herein by reference].
3
.3
Bylaws of the Company, as amended [filed as an exhibit to the
Company’s Form 10-KSB for the year ended December 31, 1993
and incorporated herein by reference — Commission File
Number —
1-11151].
10
.1+
1992 Stock Option Plan, as amended [filed as an exhibit to the
Company’s Form 10-Q for the quarterly period ended June 30,
2001 and incorporated herein by reference].
10
.2+
Executive Option Plan [filed as an exhibit to the Company’s
Registration Statement on Form S-8 (Reg. No. 33-63444) and
incorporated herein by reference].
10
.3+
1999 Employee Stock Option Plan [filed as an exhibit to the
Company’s Form 10-K for the year ended December 31, 1999
and incorporated herein by reference — Commission File
Number — 1-11151].
10
.4+
2003 Stock Incentive Plan [filed April 20, 2004 with Definitive
Proxy Statement for the 2004 Annual Meeting of Stockholders and
incorporated herein by reference].
10
.5+
Non-Statutory Stock Option Agreement dated February 26, 2002
between the Company and Mary Dimick [filed as an exhibit to the
Company’s Registration Statement on Form S-8 dated February
10, 2003 - Reg. No. 333-103057 — and incorporated
herein by reference].
10
.6+
Non-Statutory Stock Option Agreement dated May 20, 2003 between
the Company and Jerald Pullins [filed as an exhibit to the
Company’s Registration Statement on Form S-8 filed March
15, 2004 — Reg. No. 333-113592 — and
incorporated herein by reference].
10
.7+
Non-Statutory Stock Option Agreement dated November 18, 2003
between the Company and Christopher Reading [filed as an exhibit
to the Company’s Registration Statement on Form S-8 filed
March 15, 2004 — Reg. No. 333-113592 — and
incorporated herein by reference].
10
.8+
Non-Statutory Stock Option Agreement dated November 18, 2003
between the Company and Lawrance McAfee [filed as an exhibit to
the Company’s Registration Statement on Form S-8 filed
March 15, 2004 — Reg. No. 333-113592 — and
incorporated herein by reference].
10
.9+
Non-Statutory Stock Option Agreement dated November 18, 2003
between the Company and Janna King [filed as an exhibit to the
Company’s Registration Statement on Form S-8 filed March
15, 2004 — Reg. No. 333-113592 — and
incorporated herein by reference].
10
.10+
Non-Statutory Stock Option Agreement dated November 18, 2003
between the Company and Glenn McDowell [filed as an exhibit to
the Company’s Registration Statement on Form S-8 filed
March 15, 2004 — Reg. No. 333-113592 — and
incorporated herein by reference].
10
.11+
Consulting agreement between the Company and J. Livingston
Kosberg [filed as an exhibit to the Company’s Form 10-Q for
the quarterly period ended June 30, 2001 and incorporated herein
by reference].
10
.12
Partnership Interest Purchase Agreement between the Company and
John Cascardo [filed as an exhibit to the Company’s Form
10-Q for the quarterly period ended September 30, 2001 and
incorporated herein by reference].
10
.13+
First Amendment to the Consulting Agreement between the Company
and J. Livingston --Kosberg [filed as an exhibit to the
Company’s Form 10-K for the year ended December 31, 2002
and incorporated herein by reference.]
10
.14+
Amended and Restated Employment Agreement dated May 24, 2007,
between U.S. Physical Therapy, Inc. and Christopher J. Reading
[incorporated by reference to Exhibit 10.3 to the Company’s
Current Report on Form 8-K filed with the SEC on May 25, 2007].
10
.15+
Amended and Restated Employment Agreement dated May 24, 2007,
between U.S. Physical Therapy, Inc. and Lawrance W. McAfee
[incorporated by reference to Exhibit 10.4 to the Company’s
Current Report on Form 8-K filed with the SEC on May 25, 2007].
10
.16+
Form of Restricted Stock Agreement [incorporated by reference to
Exhibit 10.1 to the Company’s Current Report on Form 8-K/A
filed with the SEC on May 30, 2007].
Employment Agreement dated May 24, 2007, between U. S. Physical
Therapy, Inc. and Glenn D. McDowell [incorporated by reference
to Exhibit 10.2 to the Company’s Current Report on Form 8-K
filed with the SEC on May 25, 2007].
10
.18+
USPH Executive Long-Term Incentive Plan [incorporated by
reference to Exhibit 10.1 to the Company’s Current Report
on Form 8-K filed with the SEC on June 20, 2007].
10
.19
Reorganization and Securities Purchase Agreement dated as of
September 6, 2007 between U. S. Physical Therapy, Ltd., STAR
Physical Therapy, LP (“STAR LP”), the limited partners
of STAR LP, and Regg Swanson as Seller Representative and in his
individual capacity [incorporated by reference to Exhibit 10.1
to the Company’s Current Report on Form 8-K filed with the
SEC on September 7, 2007].
10
.20
Credit Agreement, dated as of August 27, 2007 among U. S.
Physical Therapy, Inc., as the Borrower, Bank of America, N. A.,
as Administrative Agent, Swing Line Lender and L/C Issuer, and
The Other Lenders Party Hereto [incorporated by reference to
Exhibit 10.2 to the Company’s Current Report on Form 8-K/A
filed with the SEC on September 5, 2007].
21
.1*
Subsidiaries of the Registrant
23
.1*
Consent of Independent Registered Public Accounting Firm - Grant
Thornton LLP
31
.1*
Certification of Chief Executive Officer pursuant to Rule
13a-14(a) of the Securities Exchange Act of 1934, as amended
31
.2*
Certification of Chief Financial Officer pursuant to Rule
13a-14(a) of the Securities Exchange Act of 1934, as amended
31
.3*
Certification of Controller pursuant to Rule 13a-14(a) of the
Securities Exchange Act of 1934, as amended
32
.1*
Certification of Periodic Report of the Chief Executive Officer,
Chief Financial Officer and Controller pursuant to Rule
13a-14(b) of the Securities Exchange Act of 1934, as amended,
and 18 U.S.C. Section 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002
*
Filed herewith
+
Management contract or compensatory plan or arrangement.
