0001209191-19-004491.txt : 20190118 0001209191-19-004491.hdr.sgml : 20190118 20190118132121 ACCESSION NUMBER: 0001209191-19-004491 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190116 FILED AS OF DATE: 20190118 DATE AS OF CHANGE: 20190118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Beard Robert F. CENTRAL INDEX KEY: 0001529123 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 19532899 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-01-16 0 0000884614 UGI CORP /PA/ UGI 0001529123 Beard Robert F. 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 EVP, Natural Gas UGI Common Stock 2019-01-16 4 M 0 5000 0.00 A 43919 D UGI Common Stock 2019-01-16 4 F 0 1506 53.35 D 42413 D UGI Common Stock 6608 I 401(k) Plan Performance Units 0.00 2019-01-16 4 M 0 5000 0.00 D 2018-12-31 UGI Common Stock 5000 0 D The shares were withheld by the issuer to satisfy the reporting person's income tax liability associated with the vesting of awards made in 2016. Effective January 1, 2016, the reporting person was granted Performance Units under the UGI Corporation 2013 Omnibus Incentive Compensation Plan. Each Performance Unit represents the right of the recipient to receive a share of Common Stock or an amount based on the value of a share of Common Stock if specified performance goals and other conditions are met. /s/ Pamela A. Meredith, Attorney-in-Fact for Robert F. Beard 2019-01-18 EX-24.4_827466 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Robert F. Beard, 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: January 16, 2019 /s/ Robert F. Beard Name: Robert F. Beard COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY On this 16 day of January, 2019, Robert F. Beard 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/ Cheryl DeSimone Notary Public My Commission Expires: April 3, 2021