0001209191-18-052318.txt : 20180926 0001209191-18-052318.hdr.sgml : 20180926 20180926171712 ACCESSION NUMBER: 0001209191-18-052318 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180918 FILED AS OF DATE: 20180926 DATE AS OF CHANGE: 20180926 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gallagher Hugh J. CENTRAL INDEX KEY: 0001576690 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 181088654 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 doc3.xml FORM 3 SUBMISSION X0206 3 2018-09-18 0 0000884614 UGI CORP /PA/ UGI 0001576690 Gallagher Hugh J. 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 President & CEO of Subsidiary UGI Common Stock 2295 D Options (Right to Buy) 27.64 2023-12-31 UGI Common Stock 8250 D Options (Right to Buy) 38.05 2025-01-20 UGI Common Stock 15000 D Options (Right to Buy) 33.76 2025-12-31 UGI Common Stock 17500 D Options (Right to Buy) 46.08 2026-12-31 UGI Common Stock 14000 D Options (Right to Buy) 46.95 2027-12-31 UGI Common Stock 13000 D These options were granted effective January 1, 2014 and became fully vested on January 1, 2017. These options were granted effective January 21, 2015 and became fully vested on January 21, 2018. These options were granted effective January 1, 2016 and vest in three equal installments beginning on January 1, 2017. These options were granted effective January 1, 2017 and vest in three equal installments beginning on January 1, 2018. These options were granted effective January 1, 2018 and vest in three equal installments beginning on January 1, 2019. /s/ Pamela A. Meredith, Attorney-in-Fact for Hugh J. Gallagher 2018-09-26 EX-24.3_810863 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Hugh J. Gallagher, hereby authorize and designate: --Monica M. Gaudiosi, Vice President and General Counsel, Secretary --Jessica A. Milner, Vice President-Law, UGI International, LLC --Pamela A. Meredith, Counsel --Joshua Samples, Associate Counsel --Jean M. Jones, Senior Paralegal 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: September 24, 2018 /s/ Hugh J. Gallagher Name: Hugh J. Gallagher COMMONWEALTH OF PENNSYLVANIA COUNTY OF Montgomery On this 24th day of September, 2018, Hugh J. Gallagher personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Sharon McGrenrey Notary Public My Commission Expires: March 16, 2021