0000884614-23-000038.txt : 20230412 0000884614-23-000038.hdr.sgml : 20230412 20230412162736 ACCESSION NUMBER: 0000884614-23-000038 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230411 FILED AS OF DATE: 20230412 DATE AS OF CHANGE: 20230412 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'Brien Sean CENTRAL INDEX KEY: 0001599304 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 23815988 MAIL ADDRESS: STREET 1: 370 17TH STREET STREET 2: SUITE 2500 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UGI CORP /PA/ CENTRAL INDEX KEY: 0000884614 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] IRS NUMBER: 232668356 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 460 N GULPH RD STREET 2: P O BOX 858 CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 BUSINESS PHONE: 6103371000 MAIL ADDRESS: STREET 1: 460 NORTH GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 FORMER COMPANY: FORMER CONFORMED NAME: NEW UGI CORP DATE OF NAME CHANGE: 19600201 3 1 wf-form3_168133123872803.xml FORM 3 X0206 3 2023-04-11 0 0000884614 UGI CORP /PA/ UGI 0001599304 O'Brien Sean 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 Chief Financial Officer No securities beneficially owned 0 D /s/ Pamela A. Meredith, Attorney-in-Fact for Sean O'Brien 2023-04-12 EX-24 2 poa.htm POA

POWER OF ATTORNEY

    I, Sean O'Brien, hereby authorize and designate:
-  Monica M. Gaudiosi, Vice President and General Counsel, Secretary
-  Jessica A. Milner, Deputy General Counsel and Assistant Secretary
-  Pamela A. Meredith, Senior Counsel and Assistant Secretary
-  Kimberly A. Olson, Counsel

each of whom may act individually to execute, acknowledge and file in my name and as my attorney-in-fact a Form 3, Initial Statement of Beneficial Ownership of Securities, Forms 4, Statements of Changes in Beneficial Ownership, and Forms 5, Annual Statements of Changes in Beneficial Ownership, or any successor reporting forms with the United States Securities and Exchange Commission (the "SEC") for the purpose of complying with Section 16 of the Securities Exchange Act of 1934, as amended (the "Act") and the rules and regulations thereunder with respect to my position as an officer of UGI Corporation and its affiliates.  The duration of this authorization shall be coextensive with my reporting obligations as a present or former officer of UGI Corporation and its affiliates under Section 16 of the Act.

March 8, 2023           /s/ Sean O'Brien
Date                    Name:  Sean O'Brien