<SEC-DOCUMENT>0001299933-13-000437.txt : 20130306
<SEC-HEADER>0001299933-13-000437.hdr.sgml : 20130306
<ACCEPTANCE-DATETIME>20130306143737
ACCESSION NUMBER:		0001299933-13-000437
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130305
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20130306
DATE AS OF CHANGE:		20130306

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UGI CORP /PA/
		CENTRAL INDEX KEY:			0000884614
		STANDARD INDUSTRIAL CLASSIFICATION:	GAS & OTHER SERVICES COMBINED [4932]
		IRS NUMBER:				232668356
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11071
		FILM NUMBER:		13669207

	BUSINESS ADDRESS:	
		STREET 1:		460 N GULPH RD
		STREET 2:		P O BOX 858
		CITY:			KING OF PRUSSIA
		STATE:			PA
		ZIP:			19406
		BUSINESS PHONE:		6103371000

	MAIL ADDRESS:	
		STREET 1:		460 NORTH GULPH ROAD
		CITY:			KING OF PRUSSIA
		STATE:			PA
		ZIP:			19406

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NEW UGI CORP
		DATE OF NAME CHANGE:	19600201
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<TITLE> UGI Corporation (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	March 5, 2013
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	UGI Corporation
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Pennsylvania
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	1-11071
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	23-2668356
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	460 No.Gulph Road, King of Prussia, Pennsylvania
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	19406
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	610 337-1000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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As previously announced by UGI Corporation (the "Company"), Lon R. Greenberg, Chief Executive Officer of the Company, will retire effective April 1, 2013.  Upon his retirement, Mr. Greenberg will serve as non-executive Chairman of the Company's Board of Directors.  John L. Walsh, the Company's current President and Chief Operating Officer, will be named President and Chief Executive Officer of the Company, effective April 1, 2013.  <br><br>A copy of the Company's press release dated March 5, 2013 is included as Exhibit 99.1 to this Report.  <br>
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	Item 9.01 Financial Statements and Exhibits.
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(d) Exhibits. <br><br>99.1 Press Release of UGI Corporation dated March 5, 2013. <br><br>
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	SIGNATURES
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	UGI Corporation
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	&nbsp;&nbsp;
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<I>
	March 6, 2013
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<I>
	By:
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	&nbsp;
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<I>
	/s/ Jessica A. Milner
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	Name: Jessica A. Milner
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	Title: Assistant Secretary
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	Exhibit&nbsp;Index
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	Exhibit No.
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	99.1
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	&nbsp;
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Press Release of UGI Corporation dated March 5, 2013.
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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 12pt">Contact:610-337-1000</FONT>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 12pt">For Immediate Release:</FONT></TD>
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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 12pt">Hugh J. Gallagher, ext. 1029<BR>
Simon Bowman, ext. 3645<BR>
Shelly Oates, ext. 3202</FONT>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 12pt">March&nbsp;5, 2013<BR>
<BR>
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<P align="left" style="font-size: 12pt"><B>UGI announces that Lon R. Greenberg will retire as Chief Executive Officer effective April&nbsp;1, 2013</B>


<P align="left" style="font-size: 12pt">VALLEY FORGE, Pa., March&nbsp;5, 2013 &#151; UGI Corporation (NYSE: UGI) today announced that Lon R.
Greenberg will retire as Chief Executive Officer effective April&nbsp;1, 2013. As previously announced,
Mr.&nbsp;Greenberg will continue to serve UGI as non-executive Chairman of its Board of Directors. Mr.
Greenberg will also serve as non-executive Chairman of the Boards of Directors of AmeriGas Propane,
Inc. and UGI Utilities, Inc.


<P align="left" style="font-size: 12pt">John L. Walsh, UGI&#146;s President and Chief Operating Officer, will be named President and Chief
Executive Officer of UGI effective April&nbsp;1, 2013. Lon R. Greenberg, Chairman and Chief Executive
Officer of UGI said, &#147;John is an exceptional executive and proven leader. I am thrilled that he
will succeed me as CEO and&nbsp;I look&nbsp;forward to the company&#146;s continued success under his leadership.&#148;


<P align="left" style="font-size: 12pt">Mr.&nbsp;Greenberg, 62, has been UGI&#146;s Chief Executive Officer since 1995 and Chairman of its Board of
Directors since 1996. Mr.&nbsp;Greenberg joined UGI in 1980 as Corporate Development Counsel and has
served the company for over three decades in various senior management roles including General
Counsel (1983-1987), Vice President &#150; Legal and Corporate Development (1987-1989), Senior Vice
President &#150; Legal and Corporate Development (1989-1994), President (1994-2005) and Vice Chairman of
the Board (1995-1996).


<P align="left" style="font-size: 12pt">Marvin O. Schlanger, UGI&#146;s Presiding Director, said &#147;UGI&#146;s total shareholder return during Lon&#146;s
tenure was over 1,000% or 14.6% per year, a period of truly remarkable growth and value creation
for UGI&#146;s shareholders. In addition to this track record of financial success, Lon has instilled a
culture of excellence at UGI and has developed a strong management team that will serve UGI
shareholders for the foreseeable future. This team will be led by John Walsh, a talented executive
and a worthy successor to Lon as CEO. Although we wish Lon a long, happy and healthy retirement,
we are very pleased that UGI shareholders will continue to benefit from Lon&#146;s leadership as
Chairman of UGI&#146;s Board of Directors.&#148;


<P align="left" style="font-size: 12pt"><B>About UGI</B>
<BR>
UGI is a distributor and marketer of energy products and services. Through subsidiaries, UGI
operates natural gas and electric utilities in Pennsylvania, distributes propane both domestically
and internationally, manages midstream energy and electric generation assets in Pennsylvania, and
engages in energy marketing in the Mid-Atlantic region. UGI, through subsidiaries, is the sole
General Partner and owns 26% of AmeriGas Partners, L.P. (NYSE:APU), the nation&#146;s largest retail
propane distributor.


<P align="left" style="font-size: 12pt">Comprehensive information about UGI Corporation is available on the Internet at
<U>http://www.ugicorp.com</U>.


<P align="left" style="font-size: 12pt">C-04 ### 3/5/2013



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