-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ht3riUJhVR46QBFjLlOLXVKqS0BUUIszJX+FmAFdqAc1+5b0klJTHWZCDOMoaEFw wouAZumg9VlK/i5zLg5z6Q== 0001181431-03-017964.txt : 20030808 0001181431-03-017964.hdr.sgml : 20030808 20030808102757 ACCESSION NUMBER: 0001181431-03-017964 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030806 FILED AS OF DATE: 20030808 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CUZZOLINA MICHAEL J CENTRAL INDEX KEY: 0001253059 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 03830366 BUSINESS ADDRESS: STREET 1: UGI CORP. STREET 2: 460 NORTH GULPH RD. CITY: KING OF PRUSSIA STATE: A1 ZIP: 00000 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 rrd15339.xml FORM 3 X0201 32003-08-06 0 0000884614 UGI CORP /PA/ UGI 0001253059 CUZZOLINA MICHAEL J 460 N. GULPH ROAD KING OF PRUSSIA PA 19406 0100VP Accounting and Fin ControlUGI Common Stock20836.00DOption (Right to Buy)20.402011-12-31UGI Common Stock14500DOption (Right to Buy)25.1302012-12-31UGI Common Stock21750DPerformance Shares0.002003-12-3 1UGI Common Stock8550DPerformance Shares0.002004-12-31UGI Common Stock18000DPerformance Shares0.002005-12-31UGI Common Stock4500DOptions granted under the UGI Corporation 2000 Stock Incentive Plan vest in two equal annual installments beginning on January 1, 2004.The option granted under the UGI Corporation 1997 Stock Option and Dividend Equivalent Plan. The option becomes exercisable in three equal annual installments beginning on January 1, 2004.Effective January 1, 2001 and September 25, 2001, the reporting person was granted shares of perfo rmance-contingent restricted UGI Common Stock. The restriction period will expire on December 31, 2003.Effective January 1, 2002, the reporting person was granted shares of restricted UGI Common Stock. The restriction period will end on December 31, 2004 provided that certain performance criteria are met on or prior to December 31, 2004.Effective January 1, 2003, the reporting person was granted shares of performance-contingent restricted UGI Common Stock. The restriction period will expire on December 31, 2005 provided that certain performance criteria are met on or prior to that date.Margaret M. Calabrese for Michael J. Cuzzolina2003-08-08 EX-24. 3 rrd7192_8231.htm POWER OF ATTORNEY rrd7192_8231.html
POWER OF ATTORNEY
Effective July 1, 2003, I, Michael J. Cuzzolina,
hereby authorize and designate each of Brendan P. Bovaird
(Vice President and General Counsel of UGI Corporation),
Margaret M. Calabrese (Assistant Secretary and
Managing Counsel for UGI Corporation) and
Linda G. Brennan (Senior Paralegal and
Assistant to the Corporate Secretary for UGI Corporation),
all of whom may act individually, to execute,
acknowledge and file in my name and as my
attorney-in-fact, 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(a)
of the Securities Exchange Act of 1934 and the rules,
regulations and SEC interpretations thereunder
("Section 16") with respect to my position with UGI
Corporation and its affiliates. The duration of this
aut horization shall be coextensive with my reporting
obligations as a present or former officer of UGI
Corporation and its affiliates under Section 16.
Michael J. Cuzzolina
Dated: July 1, 2003


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