rrd45321_51141.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, Hd4BAttm3nhid9cIlufaYfnJ30gjwjZev9DC1euqYHHgb7OaBC/pq/mhZ7FyVTlq iHGfs0Q9XS1XHXbL6cL8yw== 0001181431-04-046813.txt : 20041006 0001181431-04-046813.hdr.sgml : 20041006 20041006094141 ACCESSION NUMBER: 0001181431-04-046813 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041001 FILED AS OF DATE: 20041006 DATE AS OF CHANGE: 20041006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Trego David W CENTRAL INDEX KEY: 0001305259 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 041067365 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 rrd54448.xml X0202 3 2004-10-01 0 0000884614 UGI CORP /PA/ UGI 0001305259 Trego David W UGI CORPORATION 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 President & CEO of Subsidiary UGI Common Stock 1049 I 401(k) Plan Option (right to buy) 13.92 2010-04-24 UGI Common Stock 3750 D Option (right to buy) 21.250 2012-04-29 UGI Common Stock 2250 D Option (right to buy) 25.130 2012-12-31 UGI Common Stock 7500 D Option (right to buy) 33.970 2013-12-31 UGI Common Stock 6000 D Performance Units 0.00 2006-12-31 UGI Common Stock 1500 D Stock options become exercisable in three equal installments commencing one year after the date of grant. These options vest in three equal annual installments beginning on January 1, 2005. Effective January 1, 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. David W. Trego 2004-10-04 EX-24. 2 rrd45321_51141.htm POWER OF ATTORNEY rrd45321_51141.html

POWER OF ATTORNEY


	Effective October 1, 2004, I, David W. Trego, 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:	October 1, 2004				David W. Trego




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

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