rrd267417_301836.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, DglwU6avY5x+4iY1ZbyOC7U3S+JbN4XADSLTc7WmPTdZwVSKn/54dpekxtNf0azl 3LuL01Lnj23PEYd0TIGCVA== 0001181431-11-004634.txt : 20110121 0001181431-11-004634.hdr.sgml : 20110121 20110121144005 ACCESSION NUMBER: 0001181431-11-004634 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110120 FILED AS OF DATE: 20110121 DATE AS OF CHANGE: 20110121 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOCHNAUER RICHARD W CENTRAL INDEX KEY: 0001214315 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 11541153 MAIL ADDRESS: STREET 1: ONE PARKWAY NORTH BOULEVARD CITY: DEERFIELD STATE: IL ZIP: 60015-2559 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 rrd298334.xml X0203 3 2011-01-20 0 0000884614 UGI CORP /PA/ UGI 0001214315 GOCHNAUER RICHARD W 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 1 0 0 0 UGI Common Stock 0 D Margaret M. Calabrese, Attorney-In-Fact for Richard W. Gochnauer 2011-01-21 EX-24.TXT 2 rrd267417_301836.htm POWER OF ATTORNEY rrd267417_301836.html

POWER OF ATTORNEY


	I, Richard W. Gochnauer, hereby authorize and designate:
* Margaret M. Calabrese, Secretary
* Danielle Gallagher, Paralegal
* Robert H. Knauss, Vice President and General Counsel
* Jessica A. Milner, Assistant Secretary and Counsel
* Steven A. Samuel, Vice President - Law
* Courtney L. Sia, Paralegal and Assistant to the Corporate Secretary
* Matthew A. Woodward, Assistant Secretary and Senior 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 with UGI Corporation and its affiliates.  The duration of this authorization shall be coextensive with my reporting obligations as a present or former Director of UGI Corporation and its affiliates under Section 16 of the Act.


___1/20/2011______					___/s/ Richard W. Gochnauer__________
Date							Signed

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