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EMERSON ELECTRIC CO Director's Dealing 2008

Aug 6, 2008

29929_dirs_2008-08-06_9d4178f9-6030-4f72-9182-af61101142b2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2008-08-04

Reporting Person: ASHMORE CRAIG W (Sr. V.P. - Planning & Develop.)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-08-04 Common Stock F 6490 $48.30 Disposed 86399 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 767.704 Indirect
Common Stock 1344.926 Indirect

Footnotes

F1: Shares withheld for taxes upon vesting of previously-reported stock grant under shareholder approved benefit plan exempt
pursuant to Rule 16b-3.