UGI CORP /PA/ — Director's Dealing 2014

Jan 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2014-01-01

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-01-01	Option (right to buy)	$41.46	A	34000	Acquired	2023-12-31	UGI Common Stock (34000)	Direct
2014-01-01	Performance Units	$0	A	5300	Acquired	2016-12-31	UGI Common Stock (5300)	Direct

Footnotes

F1: These options vest in three equal annual installments beginning January 1, 2015.

F2: Effective January 1, 2014, the reporting person was granted performance units under the UGI Corporation 2013 Omnibus Incentive 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.