0001209191-18-059258.txt : 20181119 0001209191-18-059258.hdr.sgml : 20181119 20181119172816 ACCESSION NUMBER: 0001209191-18-059258 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181115 FILED AS OF DATE: 20181119 DATE AS OF CHANGE: 20181119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelly Ann P CENTRAL INDEX KEY: 0001735307 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 181193539 MAIL ADDRESS: STREET 1: 460 NORTH GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 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 2018-11-15 0 0000884614 UGI CORP /PA/ UGI 0001735307 Kelly Ann P 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 VP, CAO & Corporate Controller UGI Common Stock 2018-11-15 4 M 0 6000 37.98 A 7701 D UGI Common Stock 2018-11-15 4 M 0 2500 33.76 A 10201 D UGI Common Stock 2018-11-15 4 M 0 2333 46.08 A 12534 D UGI Common Stock 2018-11-15 4 S 0 9595 56.8022 D 2939 D UGI Common Stock 1721 I 401(k) Plan Options (Right to Buy) 37.98 2018-11-15 4 M 0 6000 0.00 D 2018-01-01 2024-12-31 UGI Common Stock 6000 0 D Options (Right to Buy) 33.76 2018-11-15 4 M 0 2500 0.00 D 2025-12-31 UGI Common Stock 2500 2500 D Options (Right to Buy) 46.08 2018-11-15 4 M 0 2333 0.00 D 2026-12-31 UGI Common Stock 2333 4667 D The shares of common stock with respect to this transaction were sold at prices ranging from 56.80 to $56.82. Upon request, UGI Corporation will provide to the Securities and Exchange Commission staff, or a security holder of UGI Corporation, full information regarding the number of shares of common stock sold at each separate price. These options vest in three equal annual installments beginning January 1, 2017. These options vest in three equal annual installments beginning January 1, 2018. /s/ Pamela A. Meredith, Attorney-in-Fact for Ann P. Kelly 2018-11-19 EX-24.4_817803 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, Ann P. Kelly, 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 with UGI Corporation and its affiliates. The duration of this authorization shall be coextensive with my reporting obligations as a present or former executive officer of UGI Corporation and its affiliates under Section 16 of the Act. Date: August 29, 2018 /s/ Ann P. Kelly Name: Ann P. Kelly COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY On this 29 day of August, 2018, Ann P. Kelly 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/ Audre R. Mironas Notary Public My Commission Expires: February 1, 2021