0001209191-19-006523.txt : 20190201 0001209191-19-006523.hdr.sgml : 20190201 20190201171504 ACCESSION NUMBER: 0001209191-19-006523 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190130 FILED AS OF DATE: 20190201 DATE AS OF CHANGE: 20190201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Romano Kelly A CENTRAL INDEX KEY: 0001722055 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 19560747 MAIL ADDRESS: STREET 1: C/O DORMAN PRODUCTS, INC. STREET 2: 3400 EAST WALNUT STREET CITY: COLMAR STATE: PA ZIP: 18915 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 2019-01-30 0 0000884614 UGI CORP /PA/ UGI 0001722055 Romano Kelly A 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 1 0 0 0 No securities beneficially owned 0 D /s/ Pamela A. Meredith, Attorney-in-Fact for Kelly A. Romano 2019-02-01 EX-24.3_829495 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Kelly A. Romano, 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, Senior 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 as a Director of 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. Date: January 30, 2019 /s/ Kelly A. Romano Name: Kelly A. Romano STATE OF PENNSYLVANIA COUNTY OF CHESTER On this 30 day of January, 2019, Kelly A. Romano personally appeared before me, and acknowledged that she executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Shelly Oates Notary Public My Commission Expires: October 26, 2020