0001209191-18-059550.txt : 20181120 0001209191-18-059550.hdr.sgml : 20181120 20181120182423 ACCESSION NUMBER: 0001209191-18-059550 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181119 FILED AS OF DATE: 20181120 DATE AS OF CHANGE: 20181120 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bort M Shawn CENTRAL INDEX KEY: 0001453089 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 181196611 MAIL ADDRESS: STREET 1: 460 NORTH GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 FORMER NAME: FORMER CONFORMED NAME: Puccio M Shawn DATE OF NAME CHANGE: 20090105 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 2018-11-19 0 0000884614 UGI CORP /PA/ UGI 0001453089 Bort M Shawn 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 1 0 0 0 UGI Common Stock 2018-11-19 4 M 0 12750 16.01 A 27095 D UGI Common Stock 2018-11-19 4 F 0 3566 57.23 D 23529 D UGI Common Stock 41128 I Benefit Plan Options (Right to Buy) 16.01 2018-11-19 4 M 0 12750 0.00 D 2010-01-08 2020-01-07 UGI Common Stock 12750 0 D The shares were withheld by the issuer to satisfy the director's exercise price for the transaction. /s/ Pamela A. Meredith, Attorney-in-Fact for M. Shawn Bort 2018-11-20 EX-24.4_818095 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, M. Shawn Bort, 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/ M. Shawn Bort Name: M. Shawn Bort COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY On this 24 day of July, 2018, M. Shawn Bort 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/ Antonia J. Foster Notary Public My Commission Expires: May 24, 2021