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EMERSON ELECTRIC CO Director's Dealing 2005

Dec 6, 2005

29929_dirs_2005-12-05_6f1839a1-eee7-498c-9803-9ea7f74a68d5.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2002-11-07

Reporting Person: WITHERS W WAYNE (Exec. VP, Secy & Gen. Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
1997-12-02 Common Stock G 88 Disposed 45859 Direct
2002-11-07 Common Stock G 230 Disposed 45629 Direct
2004-09-14 Common Stock G 175 Disposed 45454 Direct
2005-11-21 Common Stock F 4245 $72.44 Disposed 41209 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 203.488 Indirect
Common Stock 2165.238 Indirect

Footnotes

F1: Bona fide gift by the Reporting Person to the United Way.

F2: Price is not applicable to acquisitions or dispositions resulting from bona fide gifts.

F3: Filing on October 18, 1999 amended to reflect that gift was for 88 shares, not 112 shares.

F4: The amount of securities beneficially owned following the reported transaction was incorrectly reported on November 23, 2005.

F5: The amount of securities transferred in the reported transaction was incorrectly reported on November 23, 2005.

F6: Shares withheld for taxes pursuant to Rule 16b-3 upon vesting of previously-reported stock grant under shareholder-approved
benefit plan.

F7: Fair market value on date of vesting described in Note 6.