UGI CORP /PA/ — Director's Dealing 2015

Jan 5, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2015-01-01

Reporting Person: Gaudiosi Monica M (VP, Gen. Counsel & Secretary)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-01-01	Option (right to buy)	$37.98	A	63000	Acquired	2024-12-31	UGI Common Stock (63000)	Direct
2015-01-01	Performance Units	$0	A	9450	Acquired	2017-12-31	UGI Common Stock (9450)	Direct

Footnotes

F1: These options vest in three equal annual installments beginning January 1, 2016.

F2: Effective January 1, 2015, 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.