0001181431-13-000896.txt : 20130103 0001181431-13-000896.hdr.sgml : 20130103 20130103153712 ACCESSION NUMBER: 0001181431-13-000896 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130101 FILED AS OF DATE: 20130103 DATE AS OF CHANGE: 20130103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Oliver Kirk R CENTRAL INDEX KEY: 0001292207 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 13506369 MAIL ADDRESS: STREET 1: 1601 BRYAN STREET CITY: DALLAS STATE: TX ZIP: 75201 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 rrd365382.xml X0306 4 2013-01-01 0 0000884614 UGI CORP /PA/ UGI 0001292207 Oliver Kirk R 460 NORTH GULPH RD KING OF PRUSSIA PA 19406 0 1 0 0 CFO Option (right to buy) 32.71 2013-01-01 4 A 0 75000 0 A 2022-12-31 UGI Common Stock 75000 75000 D These options vest in three equal annual installments beginning January 1, 2014. Jessica A. Milner, Attorney-In-Fact for Kirk R. Oliver 2013-01-03 EX-24. 2 rrd328071_370884.htm POWER OF ATTORNEY rrd328071_370884.html
POWER OF ATTORNEY

        I, Kirk R. Oliver, hereby authorize and designate:
* Monica M. Gaudiosi, Vice President and General Counsel, Secretary of UGI Corporation
* Steven A. Samuel, Vice President - Law, General Counsel of AmeriGas Propane, Inc.
* Matthew A. Woodward, Assistant Secretary of AmeriGas Propane, Inc.
* Jessica A. Milner, Assistant Secretary of UGI Corporation
* Pamela A. Meredith, Associate Counsel of UGI Corporation
* Courtney L. Sia, Manager, Human Resources and Executive Compensation
* Lesley H. Aronson, Paralegal of UGI Corporation

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.

                                                        
9/12/2012                                                /s/ Kirk R. Oliver
Date                                                        Signed