Attached files

file filename
EX-99.1 - EX-99.1 - UGI UTILITIES INCexhibit1.htm






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):   September 24, 2012

UGI Utilities, Inc.
(Exact name of registrant as specified in its charter)

Pennsylvania 1-1398 23-1174060
(State or other jurisdiction
(I.R.S. Employer
of incorporation) File Number) Identification No.)
2525 N. 12th Street, Suite 360, Reading, Pennsylvania   19612
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code:   610 796-3400

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))

Item 8.01 Other Events.

On September 27, 2012, UGI Corporation, the parent of UGI Utilities, Inc., announced that its Chief Executive Officer, Lon R. Greenberg, age 62, intends to retire in the spring of 2013. In connection with his retirement as Chief Executive Officer of UGI Corporation, Mr. Greenberg will cease to serve as the executive Chairman of the Board of Directors of UGI Utilities, Inc. Upon his retirement, Mr. Greenberg will instead serve as the non-executive Chairman of UGI Utilities, Inc.’s Board of Directors.

A copy of UGI Corporation's press release dated September 27, 2012 is included as Exhibit 99.1 to this Report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release of UGI Corporation dated September 27, 2012.


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 Utilities, Inc.
September 27, 2012   By:   Monica M. Gaudiosi
        Name: Monica M. Gaudiosi
        Title: Vice President and General Counsel

Exhibit Index

Exhibit No.   Description

  Press Release of UGI Corporation dated September 27, 2012.