UGI CORPORATION DESCRIPTION OF COMPENSATION ARRANGEMENT FOR LON R. GREENBERG

1.

is entitled to an annual base salary, which for fiscal year 2008 is $1,026,300;

2.

participates in UGI Corporation’s executive annual bonus plan;

3.

participates in UGI Corporation’s long-term compensation plan, the 2004 Omnibus Equity Compensation Plan, as amended, with annual awards as determined by the Compensation and Management Development Committee;

4.

will receive cash benefits upon termination of his employment without cause following a change in control of UGI Corporation; and

5.

participates in UGI Corporation’s benefit plans, including the Senior Executive Employee Severance Plan and the Supplemental Executive Retirement Plan and Supplemental Savings Plan.

1.

is entitled to an annual base salary, which for fiscal year 2008 is $406,036;

2.

participates in UGI Corporation’s executive annual bonus pl