0001181431-11-048437.txt : 20110907 0001181431-11-048437.hdr.sgml : 20110907 20110907174534 ACCESSION NUMBER: 0001181431-11-048437 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110905 FILED AS OF DATE: 20110907 DATE AS OF CHANGE: 20110907 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Beard Robert F. CENTRAL INDEX KEY: 0001529123 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 111079088 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 rrd321137.xml X0204 3 2011-09-05 0 0000884614 UGI CORP /PA/ UGI 0001529123 Beard Robert F. 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 President &CEO of subsidiary UGI Common Stock 3831 D UGI Common Stock 3064 I 401(k) Plan Option (right to buy) 26.35 2008-10-01 2018-09-30 UGI Common Stock 7000 D Option (right to buy) 24.42 2009-01-01 2018-12-31 UGI Common Stock 8000 D Option (right to buy) 24.19 2010-01-01 2019-12-31 UGI Common Stock 8000 D Option (right to buy) 27.31 2010-07-15 2020-07-14 UGI Common Stock 1500 D Option (right to buy) 31.58 2011-01-01 2020-12-31 UGI Common Stock 12000 D Performance Units 0 2009-01-01 2011-12-31 UGI Common Stock 1500 D Performance Units 0 2010-01-01 2012-12-31 UGI Common Stock 1500 D Performance Units 0 2010-07-15 2012-12-31 UGI Common Stock 300 D Performance Units 0 2011-01-01 2013-12-31 UGI Common Stock 2100 D These options vest in three equal installments beginning on October 1, 2009. These options vest in three equal installments beginning on January 1, 2010. These options vest in three equal installments beginning on January 1, 2011. These options vest in three equal installments beginning on July 15, 2011. These options vest in three equal installments beginning on January 1, 2012. Effective January 1, 2009, 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, if specified performance goals and other conditions are met. Effective January 1, 2010, 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, if specified performance goals and other conditions are met. Effective July 15, 2010, 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, if specified performance goals and other conditions are met. Effective January 1, 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, if specified performance goals and other conditions are met. Margaret M. Calabrese, Attorney-In-Fact for Robert F. Beard 2011-09-07 EX-24.TXT 2 rrd287895_325190.htm POWER OF ATTORNEY rrd287895_325190.html 
POWER OF ATTORNEY


	I, Robert F. Beard, hereby authorize and designate:
* Robert H. Knauss, Vice President and General Counsel of UGI Corporation
* Steven A. Samuel, Vice President - Law and General Counsel of AmeriGas Propane, Inc.
* Margaret M. Calabrese, Associate General Counsel and Secretary of UGI Corporation
* Matthew A. Woodward, Assistant Secretary of AmeriGas Propane, Inc.
* Jessica A. Milner, Assistant Secretary of UGI Corporation
* Courtney L. Sia, 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 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 executive officer of UGI Corporation and its affiliates under Section 16 of the Act.


______________					_________________________
Date							Signed










P:/Private/34ActAPU/Section 16/Blank POA