UGI appoints Robert F. Beard as Chief Operations Officer, effective immediately

UGI CORP /PA/

Beard, previously EVP of Natural Gas, appointed COO overseeing Global LPG and Natural Gas lines.
Base salary set at $632,500; target annual bonus 85% of base (prorated for FY2023).
Target equity value $1,350,000 under 2021 Incentive Award Plan, granted in January 2023.
New Change in Control Agreement provides 2x base+bonus if terminated without cause within 2 yrs post-control change.
CEO cites streamlined 'one company' structure to capture synergies and drive the 'three R' strategy.

item 5.02 item 9.01

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Appointed

Robert F. Beard

Chief Operations Officer

UGI · UGI CORP /PA/

Effective: 2022-12-01
Filed: December 1, 2022, 6:59 PM ET

On December 1, 2022, UGI Corporation (the “Company”) announced the appointment of Robert F. Beard, age 57, to the newly created executive officer position of Chief Operations Officer of the Company, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Robert F. Beard was appointed as Chief Operations Officer at UGI CORP /PA/.

Action: appointed
Role: Chief Operations Officer

Exact text from the filing

On December 1, 2022, UGI Corporation (the “Company”) announced the appointment of Robert F. Beard, age 57, to the newly created executive officer position of Chief Operations Officer of the Company, effective immediately.

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UGI CORP /PA/ filing history →

Source: SEC EDGAR

accession 0000884614-22-000063

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