rrd44592_50308.html

-----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, WnQPYcG143PyHvR0uwn2yG0e89KAjrFFyp9fProlgfMCNk23dfOutLzur3QG5IbF 7UINr0LHlUgcp5gI+okAmQ== 0001181431-04-045444.txt : 20040929 0001181431-04-045444.hdr.sgml : 20040929 20040929164609 ACCESSION NUMBER: 0001181431-04-045444 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040928 FILED AS OF DATE: 20040929 DATE AS OF CHANGE: 20040929 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Varagne Francois CENTRAL INDEX KEY: 0001304662 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 041053242 BUSINESS ADDRESS: BUSINESS PHONE: 610-337-1000 MAIL ADDRESS: STREET 1: 460 NORTH GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 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 rrd53680.xml FORM 3 X0202 3 2004-09-28 0 0000884614 UGI CORP /PA/ UGI 0001304662 Varagne Francois 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 Chairman of Subsidiary Option Right to Buy 31.30 2013-12-08 UGI Common Stock 35000 D Performance Units 0.00 2006-12-31 UGI Common Stock 6000 D Stock Units 0.00 UGI Common Stock 45000 D Effective June 9, 2004, the reporting person was granted stock options under the UGI Corporation 2004 Omnibus Equity Compensation Plan - Sub Plan for French Employees. These options fully vest four years after the date of grant. Effective April 15, 2004, the reporting person was granted performance units under the UGI Corporation 2004 Omnibus Equity Compensation Plan. Each performance unit represents the right of the recipient to receive a share of Stock or an amount based on the value of a Share of stock, if specified performance goals and other conditions are met. Effective April 27, 2004, the reporting person was granted restricted Stock Units under the UGI Corporation 2004 Omnibus Equity Compensation Plan. Each Stock Unit represents the right of the recipient to receive a share of Stock or an amount based on the value of a share of Stock after the expiration of a restriction period. The restriction period will end in accordance with the following schedule: 4/1/05 - 3, 000 shares; 1/1/06 - 7,000 shares; 1/1/07 - 15, 000 shares; and 1/1/08 - 20,000 shares. Francois Varagne 2004-09-28 EX-24. 2 rrd44592_50308.htm POWER OF ATTORNEY rrd44592_50308.html

POWER OF ATTORNEY


	Effective September 24, 2004, I, Francois Varagne, hereby authorize and designate Robert
H. Knauss (Vice President and General Counsel of UGI Corporation), Margaret M. Calabrese
(Secretary of UGI Corporation) and Linda G. Brennan (Senior Paralegal and Assistant to the
Corporate Secretary), each of whom may act individually, to execute, acknowledge and file in my
name and as my attorney-in-fact Form 3 - Initial Statement of Beneficial Ownership, 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 authorization shall be coextensive with my reporting obligations as a present or former
executive officer of UGI Corporation and its affiliates under Section 16.

							____________________________________
Dated:	September 24, 2004				Francois Varagne




legal\34act.ugi\docs\Poa-varagne

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