0001181431-13-002802.txt : 20130110 0001181431-13-002802.hdr.sgml : 20130110 20130110160414 ACCESSION NUMBER: 0001181431-13-002802 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130108 FILED AS OF DATE: 20130110 DATE AS OF CHANGE: 20130110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOCHNAUER RICHARD W CENTRAL INDEX KEY: 0001214315 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 13522972 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 4 1 rrd366562.xml X0306 4 2013-01-08 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 2013-01-08 4 A 0 2800 0 A 8159 I Benefit Plan UGI Common Stock 33.20 2013-01-08 4 A 0 8500 0 A 2013-01-08 2023-01-07 UGI Common Stock 8500 8500 D Effective January 8, 2013, 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 Common Stock upon retirement or termination of service. These options are fully vested on the effective date of the grant. /s/ Jessica A. Milner, Attorney-in-Fact for Richard W. Gochnauer 2013-01-10 EX-24. 2 rrd329138_372002.htm POWER OF ATTORNEY rrd329138_372002.html 
POWER OF ATTORNEY



	I, Richard W. Gochnauer, 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 Director of UGI Corporation and its affiliates under Section 16 of the Act.


9/15/2012						/s/ Richard W. Gochnauer
Date							Signed