EX-4.6





 Exhibit 4.6 

0.125% SERIES B CUMULATIVE PERPETUAL PREFERRED STOCK 
  

			
	Number: 1	  	Initial Number of Shares: 0

 CUSIP NO.: 902681 303 

0.125% Series B Cumulative Perpetual Preferred Stock 

(without par value) 

(liquidation preference $1,000 per share) 

of 
 UGI CORPORATION

 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO
THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS
MADE TO CEDE & CO., OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL IN AS MUCH AS THE REGISTERED OWNER HEREOF,
CEDE & CO. HAS AN INTEREST HEREIN. 
 TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC
OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE STATEMENT WITH RESPECT TO SHARES. 

IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER INFORMATION AS SUCH REGISTRAR AND
TRANSFER AGENT MAY REASONABLY REQUIRE TO CONFIRM THAT TRANSFER COMPLIES WITH THE FOREGOING RESTRICTIONS. 

  
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 UGI Corporation, a Pennsylvania corporation (the “Corporation”), hereby certifies that
Cede & Co. or registered assigns (the “Holder”) is the registered owner of a number of fully paid and non-assessable shares of preferred stock of the Corporation designated the
“0.125% Series B Cumulative Perpetual Preferred Stock,” without par value and with a liquidation preference of $1,000 per share (the “Series B Preferred Stock”), as set forth in Schedule A hereto. The shares of Series B
Preferred Stock are transferable on the books and records of the Registrar, in person or by a duly authorized attorney, upon surrender of this certificate duly endorsed and in proper form for transfer. The powers, designations, preferences and
relative, participating, optional or other rights, and the qualifications, limitations or restrictions thereof and other terms and provisions of the Series B Preferred Stock represented hereby are issued and shall in all respects be subject to the
provisions of the Statement with Respect to Shares of the 0.125% Series B Cumulative Perpetual Preferred Stock (the “Statement with Respect to Shares”). Capitalized terms used herein but not defined shall have the meaning given them
in the Statement with Respect to Shares. The Corporation will provide a copy of the Statement with Respect to Shares to a Holder without charge upon written request to the Corporation at its principal place of business. If any terms of this
certificate conflict with the Statement with Respect to Shares, then the terms of the Statement with Respect to Shares will control to the extent of such conflict. 

Reference is hereby made to select provisions of the Series B Preferred Stock set forth on the reverse hereof, and to the Statement with Respect to Shares,
which provisions shall for all purposes have the same effect as if set forth at this place. 
 Upon receipt of this certificate, the Holder is bound by the
Statement with Respect to Shares and is entitled to the benefits thereunder. 
 Unless the Transfer Agent has properly countersigned this certificate, the
shares of Series B Preferred Stock evidenced hereby shall not be entitled to any benefit under the Statement with Respect to Shares or be valid or obligatory for any purpose. 

  
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 IN WITNESS WHEREOF, UGI Corporation has executed this certificate as of the date set forth below. 

 

			
	UGI CORPORATION


 
			
		
	By:	 	 


 
			
		 	Name:
		 	Title:
		
	Dated:	 	        


 [Signature Page to Series B Preferred Stock Certificate No. 1] 












 COUNTERSIGNATURE 

This is one of the certificates representing shares of Preferred Stock referred to in the within mentioned Statement with Respect to Shares. 

 

			
	COMPUTERSHARE INC.
as Transfer Agent


 
			
		
	By:	 	 


 
			
		 	Name:
		 	Title:
		
	Dated:	 	        


 [Signature Page to Series B Preferred Stock Certificate No. 1] 












 REVERSE OF SECURITY 

UGI CORPORATION 
 0.125%
Series B Cumulative Perpetual Preferred Stock 
 If, pursuant to Section 12 of the Series A Statement with Respect to Shares, a Modified Redemption
Date applies to the Convertible Preferred Stock following a Successful Remarketing of the Convertible Preferred Stock, then as of the relevant Remarketing Settlement Date, the First Redemption Date shall become the Modified Redemption Date pursuant
to the Statement with Respect to Shares. Holders of Series B Preferred Stock shall be entitled to receive when, as and if declared by the Board of Directors out of funds legally available for the payment of dividends, cumulative dividends on each
share of Series B Preferred Stock at the applicable Dividend Rate on the Liquidation Preference per share of the Series B Preferred Stock, payable in cash, shares of Common Stock, or a combination of cash and shares of Common Stock, at the
Corporation’s election, unless the Corporation has previously irrevocably elected a Dividend Payment Method to apply (subject to the limitations described in the Statement with Respect to Shares). 

The shares of Series B Preferred Stock shall be redeemable as provided in the Statement with Respect to Shares. 

The Corporation shall furnish without charge to each Holder who so requests a summary of the authority of the Board of Directors to determine variations for
future series within a class of stock and the powers, designations, preferences and relative, participating, optional or other rights of each class or series of share capital issued by the Corporation and the qualifications, limitations or
restrictions of such preferences and/or rights. 












 ASSIGNMENT 

FOR VALUE RECEIVED, the undersigned assigns and transfers the shares of Series B Preferred Stock evidenced hereby to: 

 
  

(Insert assignee’s social security or tax identification number) 
  

 
 (Insert address and zip code of assignee) 

and irrevocably appoints: 
  

 
 agent to transfer the shares of Series B Preferred
Stock evidenced hereby on the books of the Transfer Agent and Registrar. The agent may substitute another to act for him or her. 

Date:                         
                        

Signature:                       
                  
 (Sign exactly as your name appears on the other
side of this Series B Preferred Stock) 
 Signature
Guarantee:1                     

 

	1 	 Signature must be guaranteed by an “eligible guarantor institution” (i.e., a bank, stockbroker,
savings and loan association or credit union) meeting the requirements of the Registrar, which requirements include membership or participation in the Securities Transfer Agents Medallion Program (“STAMP”) or such other “signature
guarantee program” as may be determined by the Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 














 SCHEDULE A 

UGI Corporation 
 Global
Preferred Share 
 0.125% Series B Cumulative Perpetual Preferred Stock 

The initial number of shares of Series B Preferred Stock represented by this Global Preferred Share shall be ZERO (0). The following exchanges of a part of
this Global Preferred Share have been made: 
  

									
	 Date of

Exchange
	 	 Amount of decrease

in number of shares
represented by this

Global Preferred
 Share
	 	 Amount of increase in

number of shares
 represented by
this
 Global Preferred Share
	 	 Number of shares
represented by this
Global
Preferred Share following such
decrease or increase
	 	 Signature of authorized
officer of
Registrar