UGI CORP /PA/ — Director's Dealing 2016

Feb 1, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2016-01-28

Reporting Person: HERMANCE FRANK S (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-28	UGI Common Stock	A	3000	$0.00	Acquired	21680	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-28	Option (Right to Buy)	$33.12	A	9000	Acquired	2026-01-27	UGI Common Stock (9000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
UGI Common Stock	150000	Direct

Footnotes

F1: Effective January 28, 2016, the reporting person was granted Stock Units under the UGI Corporation 2013 Omnibus Incentive Compensation Plan. Each stock unit represents the right of the recipient to receive a share of Common Stock upon retirement or termination of service.

F2: These options were granted under the UGI Corporation 2013 Omnibus Incentive Compensation Plan and are fully vested on the effective date of the grant.