EMERSON ELECTRIC CO — Director's Dealing 2009

Oct 7, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2009-10-05

Reporting Person: DELLAQUILA FRANK J (Sr. VP Finance and Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-10-05	Common Stock	F	6490	$38.54	Disposed	103591	Direct
2009-10-05	Common Stock	A	20000	—	Acquired	123591	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	16102	Indirect
Common Stock	650	Indirect
Common Stock	309.95	Indirect
Common Stock	773.016	Indirect

Footnotes

F1: Shares withheld for taxes upon vesting of stock grant under shareholder approved benefit plan exempt pursuant to Rule 16b-3.
Stock grant was included in total shares previously reported in the Reporting Person's Form 3.

F2: Grant of restricted stock under shareholder approved benefit plan exempt pursuant to Rule 16b-3(d).

F3: Price is not applicable to acquisitions resulting from grants of restricted stock.