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