Company: USPH
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001140361-25-013467
Chunk: 54

Company: U S PHYSICAL THERAPY INC /NV
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 54
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| (4) | Based on amounts stipulated in the respective employment agreements. To be paid, there must be a Change of Control and Termination Event as described in each respective agreement. |

| (5) | Pursuant to the Restricted Stock Agreement (entered into prior to January 1, 2020) for each executive, all restrictions and conditions on shares of restricted stock will be deemed satisfied and shares will be fully vested upon a “Change in Control”. With respect to Restricted Stock Agreements for each executive that was entered into during 2022, 2023 and 2024, all restrictions and conditions on shares of restricted stock awarded under such agreements will be deemed satisfied and shares will be fully vested upon a Termination Event in connection with a “Change in Control” (i.e., a “double-trigger” benefit). Shares of restricted stock pursuant to agreements entered into during 2025 are not included as the restricted stock was not outstanding as of December 31, 2024. |

| (6) | Calculated for 24 months after termination which for this calculation is December 31, 2024. |

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TABLE OF CONTENTS

EQUITY COMPENSATION PLAN INFORMATION Set forth below is information regarding shares of the Company’s common stock authorized for issuance under the Company’s equity compensation plans as of December 31, 2024.

|                                                            |     | -a                   |     | -b                |     |                             -c |
| Plan category                                              |     | Number of securities 
 to be issued upon    
 exercise of          
 outstanding options, 
 warrants and rights  |     | Weighted-average  
 exercise price    
 of outstanding    
 options, warrants 
 and rights        |     | Number of securities remaining 
  available for future issuance 
      under equity compensation 
    plans (excluding securities 
       reflected in column (a)) |
| Equity compensation plans approved by security holders:    |     |                      |     |                   |     |                                |
| The Amended and Restated 1999 Stock Option Plan            |     | —                    |     | —                 |     |                          7,775 |
| The Amended and Restated 2003 Stock Option Plan            |     | —                    |     | —                 |     |                        416,947 |
| Equity compensation plans not approved by security holders |     | —                    |     | —                 |     |                              — |
| Total                                                      |     | —                    |     | —                 |     |