UGI CORP /PA/ — Director's Dealing 2010

Jan 26, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2010-01-22

Reporting Person: HALL BRADLEY C (VP New Business Development)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-22	UGI Common Stock	M	4500	—	Acquired	84523	Direct
2010-01-22	UGI Common Stock	F	1538	$24.19	Disposed	82985	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-01-22	Performance Units	$0	M	4500	Disposed	2009-12-31	UGI Common Stock (4500)	Direct

Footnotes

F1: The shares were withheld by the issuer to satisfy the officer's income tax liability associated with the vesting of an award made in 2007.

F2: Effective January 1, 2007, the reporting person was granted Performance Units under the UGI Corporation 2004 Omnibus Equity Compensation Plan. Each Performance Unit represents the right of the recipient to receive a share of Stock or an amount based on the value of a share of Stock, if specified performance goals and other conditions are met.