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):	 	July 16, 2009	

UGI Corporation 
__________________________________________
(Exact name of registrant as specified in its charter)

Pennsylvania	1-11071	23-2668356	
_____________________
(State or other jurisdiction	_____________
(Commission	______________
(I.R.S. Employer	
of incorporation)	File Number)	Identification No.)	
  	 	 	
460 No.Gulph Road, King of Prussia, Pennsylvania	 	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))

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Item 8.01 Other Events.
On July 17, 2009, UGI Corporation announced that David W. Trego resigned as Director, President and Chief Executive Officer of the Registrant's wholly owned subsidiary, UGI Utilities, Inc. ("Utilities"), for personal reasons.

Utilities' Board of Directors appointed John L. Walsh to serve as President and Chief Executive Officer, effective July 16, 2009. Mr. Walsh also serves as President and Chief Operating Officer of UGI Corporation and will continue to serve as Utilities' Vice Chairman.

A copy of the press release is filed as Exhibit 99 to this report.

 
Item 9.01 Financial Statements and Exhibits.
99 Press Release of UGI Corporation dated July 17, 2009.

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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	
  	 	 	 	 	
July 17, 2009	 	By:	 	Margaret M. Calabrese	
 	 	 	 		
 	 	 	 	Name: Margaret M. Calabrese	
 	 	 	 	Title: Secretary	

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Exhibit Index 

Exhibit No.	 	Description	
	 		
99	 	Press Release of UGI Corporation dated July 17, 2009.	

 	 	 	 	 	
Contact:	 	610-337-1000
Robert W. Krick, ext. 3645
Brenda Blake, ext. 3202	 	For Immediate Release
July 17, 2009
	
David W. Trego Resigns from UGI Utilities; John L. Walsh Appointed President & CEO
VALLEY FORGE, Pa., July 17 — UGI Corporation (NYSE: UGI), announced today that
David W. Trego has resigned as a director, president and chief executive officer of UGI Utilities, Inc. for personal reasons.
John Walsh, president and chief operating officer of UGI and vice chairman of UGI Utilities, has been appointed president and chief executive officer of UGI Utilities effective immediately.
UGI Utilities is the regulated natural gas and electricity distribution subsidiary of UGI.
UGI is a holding company with propane marketing, utility and energy marketing subsidiaries. Through subsidiaries, UGI owns 44% of AmeriGas Partners, L.P. (NYSE: APU), the nation’s largest retail propane marketer, and owns Antargaz, one of the largest LPG distributors in France.
Comprehensive information about UGI Corporation is available on the Internet at http://www.ugicorp.com.
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