Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 21, 2008, the Compensation and Management Development Committee of
the Board of Directors of UGI Corporation ("UGI") and the Board of Directors
approved a special award of 12,000 restricted stock units to Robert H. Knauss,
effective January 1, 2009. The award was granted under the UGI Corporation 2004
Omnibus Equity Compensation Plan, Amended and Restated as of December 5, 2006,
to recognize Mr. Knauss' many significant contributions to UGI and its
subsidiaries. The UGI common stock underlying the award will vest, along with
accumulated dividends, on December 31, 2011. In the event of death, disability
or retirement, the shares will immediately vest.
Mr. Knauss is an employee of UGI and serves as Vice President and General
Counsel of UGI and AmeriGas Propane, Inc. ("General Partner"), the general
partner of AmeriGas Partners, L.P. Mr. Knauss also serves as Corporate Secretary
of the General Partner. The General Partner is a wholly owned subsidiary of UGI.
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