# EDGAR Filing Document

**Accession Number:** 0000884614
**File Stem:** 0000884614-23-000027
**Filing Date:** 2023-2
**Character Count:** 7350
**Document Hash:** b8db38e5d190c9deed8d357dc46bd050
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000884614-23-000027.hdr.sgml**: 20230217

**ACCESSION NUMBER**: 0000884614-23-000027

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230216

**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**: 20230217

**DATE AS OF CHANGE**: 20230217

**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:** 23640438

**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

?xml version="1.0" ? ugi-20230216

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of The Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): February 16, 2023** 

**UGI Corporation**

**(Exact Name of Registrant as Specified in Its Charter)**

---

| | | |
|:---|:---|:---|
| **Pennsylvania** | **1-11071** | **23-2668356** |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission<br>File Number)** | **(IRS Employer<br>Identification No.)** |

---

**460 North Gulph Road, King of Prussia, PA 19406** 

**(Address of Principal Executive Offices) (Zip Code)**

**Registrant's Telephone Number, Including Area Code: 610 337-1000** 

**Not Applicable**

**Former Name or Former Address, if Changed Since Last Report**

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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, without par value | UGI | New York Stock Exchange |
| Corporate Units | UGIC | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On February 16, 2023, Mr. James B. Stallings, Jr., who has been a director of UGI Corporation (the "Company") since 2015, informed the Company of his intent to resign from the Company's Board of Directors (the "Board") for personal reasons. Mr. Stallings' resignation will be effective on March 31, 2023. There are no disagreements between Mr. Stallings and the Company, the Company's management or the Board on any matters relating to the Company's operations, policies or practices. The Company and the Board thank Mr. Stallings for his valuable insights, perspective and commitment during his service on the Company's Board. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits.

---

| | |
|:---|:---|
| **Exhibit Number** | **Description** |
| 99.1 | <u>[Press Release of UGI Corporation dated February 1](ex99121723.htm)[7](ex99121723.htm)[, 2023.](ex99121723.htm)</u> |
| 104 | &nbsp;&nbsp;&nbsp;&nbsp;Cover Page Interactive Data File (formatted as inline XBRL) |

---

------

**SIGNATURES**

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.

---

| | | |
|:---|:---|:---|
| | UGI Corporation | UGI Corporation |
| *February 17, 2023* | *By:* | */s/ Jessica A. Milner* |
|  | *Name:* | *Jessica A. Milner* |
|  | *Title:* | *Assistant Secretary* |

---

## Exhibit 99.1

**Exhibit 99.1**

**UGI Corporation Announces Resignation of James B. Stallings, Jr. from Board of Directors**

February 17, 2023

VALLEY FORGE, PA, February 17 – UGI Corporation (NYSE: UGI) announced today that James B. Stallings, Jr. will resign from the UGI Board of Directors for personal reasons effective March 31, 2023.

Frank S. Hermance, Chair of UGI's Board of Directors, stated, "On behalf of the entire UGI Board, I would like to thank Jim for his valuable insights, perspective and commitment during his service as a member of the Board. As a director since 2015, Jim has been a thoughtful and effective contributor to the continuing success of the Company. He will be missed."

Roger Perreault, UGI's President and CEO, commented, "Speaking for management, Jim has generously shared his broad range of experience and expertise in his role as a director, particularly his focus on employee development, and we are grateful for his years of exemplary service."

Mr. Stallings remarked, "It has been a pleasure to serve on the UGI Board. I have appreciated the dedication and collegiality of my fellow directors and the opportunity to contribute to UGI's success."

**About UGI Corporation**

UGI Corporation is a distributor and marketer of energy products and services. Through subsidiaries, UGI operates natural gas and electric utilities in Pennsylvania, natural gas utilities in West Virginia, distributes LPG both domestically (through AmeriGas) and internationally (through UGI International), manages midstream energy assets in Pennsylvania, Ohio, and West Virginia and electric generation assets in Pennsylvania, and engages in energy marketing, including renewable natural gas in the Mid-Atlantic region of the United States and California and internationally in France, Belgium, and the Netherlands.

Comprehensive information about UGI Corporation is available on the Internet at https://www.ugicorp.com.

**Investor Relations**

**610-337-1000**<br>Tameka Morris, ext. 6297<br>Arnab Mukherjee, ext. 7498

<br>