0001209191-19-006564.txt : 20190201 0001209191-19-006564.hdr.sgml : 20190201 20190201175849 ACCESSION NUMBER: 0001209191-19-006564 CONFORMED SUBMISSION TYPE: 4 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: GOCHNAUER RICHARD W CENTRAL INDEX KEY: 0001214315 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 19561061 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 doc4.xml FORM 4 SUBMISSION X0306 4 2019-01-30 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 2019-01-30 4 A 0 1840 0.00 A 33970 I Benefit Plan Option (Right to Buy) 56.25 2019-01-30 4 A 0 5400 0.00 A 2019-01-30 2029-01-29 UGI Common Stock 5400 5400 D Total gives effect to dividend equivalent accruals. Effective January 30, 2019, the reporting person was granted Stock Units under the UGI Corporation 2013 Omnibus Incentive 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 were granted under the UGI Corporation 2013 Omnibus Incentive Compensation Plan and are fully vested on the effective date of the grant. /s/ Pamela A. Meredith, Attorney-in-Fact for Richard W. Gochnauer 2019-02-01 EX-24.4_829537 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Richard W. Gochnauer, 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 as a Director 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. Date: July 24, 2018 /s/ Richard W. Gochnauer Name: Richard W. Gochnauer COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY On this 24 day of July, 2018, Richard W. Gochnauer 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/ Antonia J. Foster Notary Public My Commission Expires: May 24, 2021