UGI CORP /PA/ — Director's Dealing 2010

Jan 4, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2010-01-01

Reporting Person: KNAUSS ROBERT H (VP and General Counsel)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-01-01	Option (right to buy)	$24.19	A	57000	Acquired	2019-12-31	UGI Common Stock (57000)	Direct
2010-01-01	Performance Units	$0	A	11000	Acquired	2012-12-31	UGI Common Stock (11000)	Direct

Footnotes

F1: These options vest in three equal annual installments beginning on January 1, 2011.

F2: Effective January 1, 2010, the reporting person was granted performance units under the Amended and Restated UGI Corporation 2004 Omnibus Equity Compensation Plan. Each performance unit represents the right of the recipient to receive a share of stock, if specified performance goals and other conditions are met.