8-K

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): June 29, 2010

UGI Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

Pennsylvania	1-11071	23-2668356
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
460 No.Gulph Road, King of Prussia, Pennsylvania		19406
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: 610 337-1000

Not Applicable
______________________________________________
Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

UGI Corporation (the "Company") announced today that Peter Kelly, vice president-finance and chief financial officer, will retire in early 2011. The Company intends to name a successor before Mr. Kelly's departure. A copy of the Company's press release is included as Exhibit 99 to this report and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits:

99 Press Release of UGI Corporation dated June 29, 2010.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	UGI Corporation
June 29, 2010	By:	Margaret M. Calabrese
		Name: Margaret M. Calabrese
		Title: Secretary

Exhibit Index

Exhibit No.	Description
99	Press Release of UGI Corporation dated June 29, 2010

EX-99

Contact:	610-337-1000	For Immediate Release:
	Robert W. Krick, ext. 13645 Brenda A. Blake, ext. 13202	June 29, 2010

UGI Announces Peter Kelly, CFO, Will Retire in 2011

VALLEY FORGE, Pa., June 29 — UGI Corporation (NYSE: UGI) announced that Peter Kelly, vice president-finance and chief financial officer, intends to retire in early 2011. Mr. Kelly, 53, joined UGI in 2007, having previously served as executive vice president and chief financial officer of Agere Systems, Inc., a global manufacturer of semiconductors.

Lon R. Greenberg, chairman and chief executive officer of UGI, said, “Peter brought significant operational and financial expertise as well as valuable international business experience to UGI. We thank Peter for his many contributions to UGI and we wish him well in retirement.”

The company plans to name a successor before Mr. Kelly’s departure.

About UGI
UGI is a holding company with propane marketing, utility and energy marketing subsidiaries. Through subsidiaries, UGI owns 44% of AmeriGas Partners, L.P., the nation’s largest retail propane marketer, and owns Antargaz, one of the largest LPG distributors in France.

Comprehensive information about UGI Corporation is available on the Internet at http://www.ugicorp.com.

C-08 ### 6/29/10