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EMERSON ELECTRIC CO Director's Dealing 2006

Dec 28, 2006

29929_dirs_2006-12-28_c76f1b7b-d3a3-4ac8-a767-5b018888e595.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: 2006-12-19

Reporting Person: FARR DAVID N (Director, Chairman of Board, CEO & Pres.)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2006-12-19 Common Stock G 985 Disposed 704623 Direct
2006-12-19 Common Stock G 985 Disposed 703638 Direct
2006-12-19 Common Stock G 2972 Disposed 700666 Direct
2006-12-19 Common Stock G 5390 Disposed 695276 Direct
2006-12-19 Common Stock G 985 Acquired 3723 Indirect
2006-12-19 Common Stock G 985 Acquired 3723 Indirect
2006-12-19 Common Stock G 2972 Acquired 87748 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 5643.274 Indirect
Common Stock 12025.728 Indirect

Footnotes

F1: Bona fide gift by the Reporting Person of 985 shares each to the respective trust accounts of the Reporting Person's son and
daughter.

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

F3: Balance reflects the effect of a 2-for-1 stock split effected in the form of a 100 percent stock dividend which was paid on
December 11, 2006. This amendment is being filed solely to correct the balances reported in the Form 4 filed on December
22, 2006 which incorrectly did not reflect the effect of the stock split in the balances reported.

F4: Bona fide gift by the Reporting Person of 2,972 shares to the Reporting Person's spouse.

F5: Bona fide gift by the Reporting Person of 5,390 shares to the Emerson Directors' and Officers' Charitable Trust.