Current Report · Items 5.02, 9.01 · 8-K
U S PHYSICAL THERAPY INC /NV
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. On September 15, 2026, U.S. Physical Therapy Inc.’s (“Company”) Board of Directors (the “Board”) approved the appointment of Ms. Myra Davis to serve as a member of the Board, effective October 1, 2026.…
Filed Sep 21, 2026Accepted Sep 21, 2026, 4:17 PM EDTCIK 885978Accession 0000885978-26-000057
Company context
Current securities
Registered securities in this filing
U S PHYSICAL THERAPY INC /NV · 8-K · Filed 2026-09-21
As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.
Common Stock, $.01 par value
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Filing context
Context: c20260915to20260915_EntityListingsExchangeAxis_NYSEMember
Dimensions: dei:EntityListingsExchangeAxis
Common Stock, $.01 par value
- Exchange
- NYSE
- Classification
- COMMON
- Status
- Current
Filing context
Context: c20260915to20260915_EntityListingsExchangeAxis_NewYorkStockExchangeMember
Dimensions: dei:EntityListingsExchangeAxis
Accession 000088597826000057 · 2 registered-security cover members
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Items 5.02, 9.01Select an item to read the extracted section. The as-filed document remains the primary evidence.
Item 5.02Item 5.02 - Departure/Election of Directors
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On September 15, 2026,
U.S. Physical Therapy Inc.’s (“Company”) Board of Directors (the “Board”) approved the appointment of Ms. Myra Davis to serve as a member of the Board, effective October 1, 2026.
Myra Davis, 61, currently
serves as the Executive Vice President and Chief Information Innovation Officer at Texas Children’s Hospital, a position she held since 2023. She has served in a variety of information services and information technology roles at Texas Children’s
Hospital since 2003, including Senior Vice President and Chief Information and Innovation Officer from 2019 to 2023 and Chief Information Officer from 2009 through 2019. In this role, Ms. Davis leads enterprise technology strategy, digital
transformation, innovation, and information services for one of the nation’s leading pediatric healthcare organizations. With more than two decades of CIO-level healthcare leadership, Ms. Davis is recognized for advancing secure, scalable
technology solutions, cultivating high-performing teams, and positioning technology as a catalyst for innovation, operational excellence, and improved care delivery. Ms. Davis also serves on the Board of Directors of Werfen, a global medical
diagnostics company, and on the Advisory Board of Healthcare Information Management Systems Society of America. Ms. Davis received a Bachelor of Science degree in Computer Information Processing from Loyola University, and a Master of Science
degree in Software Design and Development from the University of St. Thomas.
As of the date of this
Current Report on Form 8-K, Ms. Davis has not been appointed to any committee of the Board. Upon joining the Board on October 1, 2026, Ms. Davis will be entitled to receive an annual cash retainer and annual equity grant, both of which will be based on the terms, and in the amounts, as determined in accordance with the processes
described in the “Director Compensation” section of the Company’s definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on April 16, 2026.
There are no arrangements or understandings between
Ms. Davis and any other person pursuant to which she was selected to serve as a director. There are no related-party transactions between Ms. Davis and the Company that are reportable under Item 404(a) of Regulation S-K.
Filed exhibits (1)
EX-99.1 (by filename) ex99-1.htmCONTACT:
U.S. Physical Therapy, Inc.
Nchacha Etta, Chief Financial Officer
email: netta@usph.com
Chris Reading, Chief Executive Officer
(713) 297-7000
Three Part Advisors
Joe Noyons
(817) 778-8424
Exhibit 99.1
U.S. Physical Therapy Announces the Appointment
of New Board Member Myra Davis
Houston, TX, September 21, 2026 - U.S. Physical
Therapy, Inc. (“USPH” or the “Company”) (NYSE, NYSE Texas: USPH), a national operator of outpatient physical therapy clinics and provider of industrial injury prevention services, today announced that its Board of Directors (the “Board”) approved the
appointment of Ms. Myra Davis to serve as a member of the Board, effective October 1, 2026.
Myra Davis currently serves as the Executive Vice President and Chief Information Innovation Officer at Texas Children’s Hospital, a position she
held since 2023. She has served in a variety of information services and information technology roles at Texas Children’s Hospital since 2003, including Senior Vice President and Chief Information and Innovation Officer from 2019 to 2023 and Chief
Information Officer from 2009 through 2019. In this role, Ms. Davis leads enterprise technology strategy, digital…
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