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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 25, 2006
UGI Utilities, Inc.
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(Exact name of registrant as specified in its charter)
Pennsylvania 1-1398 23-1174060
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
100 Kachel Boulevard, Suite 400,
Green Hills Corporate Center,
Reading, Pennsylvania 19607
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 610 796-3400
Not Applicable
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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 1.01 Entry into a Material Definitive Agreement.
Director Compensation
On July 25, 2006, the Board of Directors of UGI Utilities, Inc. (the "Company")
approved, based on market data, an annual retainer of $5,000 for the chairperson
of the Pension Committee, effective October 1, 2006, in recognition of the
increasing level of the chairperson's responsibilities.
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 Utilities, Inc.
July 31, 2006 By: Margaret M. Calabrese
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Name: Margaret M. Calabrese
Title: Secretary