UGI CORP /PA/ — Director's Dealing 2016

Jan 5, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: Walsh John L (Director, President & CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-01	Option (right to buy)	$33.76	A	330000	Acquired	2025-12-31	UGI Common Stock (330000)	Direct
2016-01-01	Performance Units	$0.00	A	50000	Acquired	2018-12-31	UGI Common Stock (50000)	Direct

Footnotes

F1: These options vest in three equal annual installments beginning January 1, 2017.

F2: Effective January 1, 2016, the reporting person was granted performance units under the UGI Corporation 2013 Omnibus Incentive Compensation Plan. Each performance unit represents the right of the reporting person to receive a share of UGI Common Stock if specified performance goals and other conditions are met.