<SEC-DOCUMENT>0001299933-15-001434.txt : 20150930
<SEC-HEADER>0001299933-15-001434.hdr.sgml : 20150930
<ACCEPTANCE-DATETIME>20150930165615
ACCESSION NUMBER:		0001299933-15-001434
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150928
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:		20150930
DATE AS OF CHANGE:		20150930

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:		151134362

	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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<TYPE>8-K
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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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	September 28, 2015
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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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On September 28, 2015, the Board of Directors of UGI Corporation (the "Company") elected James B. Stallings, Jr., age 60, to serve as a Director of the Company.  A Committee assignment for Mr. Stallings will be determined at a future Board meeting.  Mr. Stallings will receive an annual retainer of $80,000.  In addition, it is anticipated that Mr. Stallings will receive an equity grant in January of 2016 consistent with the Company's director compensation practices.  <br><br>Mr. Stallings currently serves as Managing Partner of PS27 Ventures, LLC, a private investment fund focused on technology companies, a position that he has held since 2013.  Prior to his work at PS27 Ventures, Mr. Stallings spent over 25 years at IBM Corporation leading major lines of business, including the company's technology, mainframe, software, and intellectual property areas.  On September 28, 2015, Mr. Stallings was also elected as a director of UGI Utilities, Inc. In addition, Mr. Stallings serves as a director of FIS (Fidelity National Information Services Corporation), a global provider of banking and payment technology, consulting and outsourcing solutions.  <br><br>A copy of the Company's press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
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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 September 29, 2015.
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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>
	September 30, 2015
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	By:
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	&nbsp;
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<I>
	/s/ Monica M. Gaudiosi
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	Name: Monica M. Gaudiosi
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	Title: Vice President, General Counsel and 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 September 29, 2015.
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<TYPE>EX-99.1
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    <TD align="left" valign="top"><FONT style="font-size: 12pt">Contact:</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 12pt">610-337-1000<BR>
Will Ruthrauff, ext. 6571<BR>
Shelly Oates, ext. 3202</FONT>
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    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 12pt">For Immediate Release<BR>
September&nbsp;29, 2015<BR>
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<P align="left" style="font-size: 12pt"><FONT style="font-size: 13.5pt"><B>UGI Corporation Elects James B. Stallings, Jr. to Its Board of Directors</B>
</FONT>

<P align="left" style="font-size: 13.5pt"><FONT style="font-size: 12pt">VALLEY FORGE, Pa., September&nbsp;29 &#151; UGI Corporation (NYSE:<U>UGI</U>) announced today that
James B. Stallings, Jr. was elected a director of UGI, effective September&nbsp;28, 2015. Mr.&nbsp;Stallings
currently serves as Managing Partner of PS27 Ventures, LLC, a private investment fund focused on
technology companies.
</FONT>

<P align="left" style="font-size: 12pt">Lon Greenberg, Chairman of UGI Corporation, said, &#147;We are excited to welcome James Stallings to our
Board of Directors. James has extensive executive experience leading businesses across a diverse
array of industries and in-depth experience managing enterprise-wide global technology and
information systems at a large global corporation. UGI will certainly benefit from his perspective
and expertise.&#148;


<P align="left" style="font-size: 12pt">Mr.&nbsp;Stallings, 60, has held his current position since 2013. Prior to his work at PS27 Ventures,
Mr.&nbsp;Stallings spent over 25&nbsp;years at IBM Corporation leading major lines of business, including the
company&#146;s technology, mainframe, software, and intellectual property areas. In addition, Mr.
Stallings was founder, Chairman and CEO of E House, a consumer technology company, and Executive
Vice President of Physician Sales & Services, Inc., a medical products supplier.&nbsp; In addition, Mr.
Stallings is a director of FIS (Fidelity National Information Services Corporation), a global
provider of banking and payment technology, consulting and outsourcing solutions.


<P align="left" style="font-size: 12pt">Mr.&nbsp;Stallings holds a Bachelor of Science degree from the U.S. Naval Academy and served as an
officer in the U.S. Marine Corps.


<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"><FONT style="font-size: 11pt">C-12 # # # 9/29/15
</FONT>


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