UGI CORP /PA/ — Director's Dealing 2017

Jan 20, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2017-01-18

Reporting Person: Oliver Kirk R (CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-01-18	UGI Common Stock	M	19500	$0.00	Acquired	67450	Direct
2017-01-18	UGI Common Stock	F	7347	$46.08	Disposed	60103	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-01-18	Performance Units	$0.00	M	19500	Disposed	2016-12-31	UGI Common Stock (19500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
UGI Common Stock	565	Indirect

Footnotes

F1: The shares were withheld by the issuer to satisfy the reporting person's income tax liability associated with the vesting of awards made in 2014.

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 Common Stock or an amount based on the value of a share of Common Stock if specified performance goals and other conditions are met.