rrd270107_305185.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, QWk/79v5zTDQykH0lWEOKBpP8bZclbgxnrd+59xDd8UXON5SnqIMQo7iBtga8B9p EBCDA6q947TM/nJMCBakcA== 0001181431-11-010748.txt : 20110216 0001181431-11-010748.hdr.sgml : 20110216 20110216150134 ACCESSION NUMBER: 0001181431-11-010748 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110214 FILED AS OF DATE: 20110216 DATE AS OF CHANGE: 20110216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLEXON ROBERT C CENTRAL INDEX KEY: 0001236545 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 11617199 MAIL ADDRESS: STREET 1: 1313 N MARKET ST CITY: WILMINGTON STATE: DE ZIP: 19894 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 4 1 rrd301361.xml X0303 4 2011-02-14 0 0000884614 UGI CORP /PA/ UGI 0001236545 FLEXON ROBERT C 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 Chief Financial Officer Stock Units 0 2011-02-14 4 A 0 30000 0 A 2014-02-14 UGI Common Stock 30000 30000 D Option (right to buy) 31.86 2011-02-14 4 A 0 75000 0 A 2021-02-13 UGI Common Stock 75000 75000 D Performance Units 0 2011-02-14 4 A 0 5000 0 A 2011-12-31 UGI Common Stock 5000 5000 D Performance Units 0 2011-02-14 4 A 0 10000 0 A 2012-12-31 UGI Common Stock 10000 10000 D Performance Units 0 2011-02-14 4 A 0 15000 0 A 2013-12-31 UGI Common Stock 15000 15000 D Effective February 14, 2011, the reporting person was granted Stock Units under the Amended and Restated 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 on February 13, 2014. These options vest in three equal annual installments beginning on February 14, 2012. Effective February 14, 2011, the reporting person was granted Performance Units under the Amended and Restated 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. Margaret M. Calabrese, Attorney-In-Fact for Robert C. Flexon 2011-02-15 EX-24.TXT 2 rrd270107_305185.htm POWER OF ATTORNEY rrd270107_305185.html

POWER OF ATTORNEY


	I, Robert C. Flexon, 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 or Officer of UGI Corporation and its affiliates under Section 16 of the Act.


___2/14/2011_____					_____/s/ Robert C. Flexon______________
Date							Signed

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