UGI CORP /PA/ — Director's Dealing 2014

Feb 12, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2014-02-11

Reporting Person: GREENBERG LON R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-11	UGI Common Stock	M	200000	$27.25	Acquired	548950	Direct
2014-02-11	UGI Common Stock	F	149812	$43.00	Disposed	399138	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-11	Option (Right to Buy)	$27.25	M	200000	Disposed	2017-12-31	UGI Common Stock (200000)	Direct

Footnotes

F1: The shares were withheld by the issuer to satisfy the director's exercise price and income tax liability associated with the transaction.