UGI CORP /PA/ — Director's Dealing 2011

Jan 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2011-01-01

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-01-01	Option (right to buy)	$31.58	A	42000	Acquired	2020-12-31	UGI Common Stock (42000)	Direct
2011-01-01	Performance Units	$0	A	7000	Acquired	2013-12-31	UGI Common Stock (7000)	Direct

Footnotes

F1: These options vest in three equal annual installments beginning on January 1, 2012.

F2: Effective January 1, 2011, 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.