0001209191-19-001038.txt : 20190103 0001209191-19-001038.hdr.sgml : 20190103 20190103164608 ACCESSION NUMBER: 0001209191-19-001038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190101 FILED AS OF DATE: 20190103 DATE AS OF CHANGE: 20190103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Walsh John L CENTRAL INDEX KEY: 0001321522 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 19506324 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 2019-01-01 0 0000884614 UGI CORP /PA/ UGI 0001321522 Walsh John L 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 1 1 0 0 President & CEO Option (right to buy) 53.35 2019-01-01 4 A 0 228850 0.00 A 2028-12-31 UGI Common Stock 228850 228850 D Performance Units 0.00 2019-01-01 4 A 0 36450 0.00 A 2021-12-31 UGI Common Stock 36450 36450 D These options vest in three equal annual installments beginning January 1, 2020. Effective January 1, 2019, the reporting person was granted performance units under the UGI Corporation 2013 Omnibus Incentive Compensation Plan. Each performance unit represents the right of the reporting person to receive a share of UGI Common Stock if specified performance goals and other conditions are met. /s/ Pamela A. Meredith, Attorney-in-Fact for John L. Walsh 2019-01-03 EX-24.4_824016 2 poa.txt POA DOCUMENT POWER OF ATTORNEY I, John L. Walsh, 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 AmeriGas Propane, Inc., the General Partner of AmeriGas Partners, L.P. The duration of this authorization shall be coextensive with my reporting obligations as a present or former executive officer of UGI Corporation and/or AmeriGas Propane, Inc. under Section 16 of the Act. Date: January 3, 2019 /s/ John L. Walsh Name: John L. Walsh COMMONWEALTH OF PENNSYLVANIA COUNTY OF MONTGOMERY On this 3rd day of January, 2019, John L. Walsh 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/ Cheryl DeSimone Notary Public My Commission Expires: April 3, 2021