0001299933-11-001894.txt : 20110622 0001299933-11-001894.hdr.sgml : 20110622 20110622172047 ACCESSION NUMBER: 0001299933-11-001894 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110622 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110622 DATE AS OF CHANGE: 20110622 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 11926199 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 8-K 1 htm_42126.htm LIVE FILING UGI Corporation (Form: 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 22, 2011

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 Robert C. Flexon, chief financial officer, will resign effecitve July 10, 2011 to become president and chief executive officer of Dynegy Inc. The Company intends to begin a search for Mr. Flexon's successor immediately. 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 22, 2011.





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 22, 2011   By:   Margaret M. Calabrese
       
        Name: Margaret M. Calabrese
        Title: Secretary

Exhibit Index


     
Exhibit No.   Description
 
99
  Press Release of UGI Corporation dated June 22, 2011
EX-99 2 exhibit1.htm EX-99 EX-99
         
Contact:  
610-337-1000
  For Immediate Release:
   
Hugh J. Gallagher, ext. 11029
Brenda A. Blake, ext. 13202
  June 22, 2011

Robert C. Flexon to resign as CFO of UGI Corporation to become president and CEO of Dynegy Inc.; Hugh J. Gallagher elected treasurer

VALLEY FORGE, Pa., June 22 — UGI Corporation (NYSE: UGI) today announced that Robert C. Flexon, chief financial officer, will resign effective July 10 to become president and chief executive officer of Dynegy Inc. Lon R. Greenberg, chairman and chief executive officer of UGI, said, “We are disappointed to be losing Bob, but we understand his decision to accept an exciting new leadership position. We wish him well.” The company intends to begin a search for Mr. Flexon’s successor immediately.

Separately, the Board of Directors elected Hugh J. Gallagher, 48, treasurer. Previously, Mr. Gallagher served as Director of Treasury Services and Investor Relations. He joined the Company in 1990 and has served both UGI and AmeriGas in various finance, accounting and operations roles, including Director – Business Development and Director – Financial Planning and Analysis. Gallagher holds a Bachelor of Science degree in Accounting from Drexel University and is a Certified Public Accountant.

UGI is a distributor and marketer of energy products and services. Through subsidiaries, UGI operates natural gas and electric utilities in Pennsylvania, distributes propane both domestically and internationally, manages midstream energy and electric generation assets in Pennsylvania, and engages in energy marketing in the Mid-Atlantic region. UGI owns 44% of AmeriGas Partners, L.P. (NYSE:APU), the nation’s largest retail propane distributor.

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

C-07 ### 6/22/11