EMERSON ELECTRIC CO — Director's Dealing 2009

Mar 31, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2009-03-27

Reporting Person: SCHLUETER RICHARD J (VP & Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-27	Common Stock	M	3000	$26.1719	Acquired	45496	Direct
2009-03-27	Common Stock	F	1349	$29.085	Disposed	44147	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-03-27	Employee Stock Options (Right to Buy)	$26.1719	M	3000	Disposed	2009-04-01	Common Stock (3000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1528.641	Indirect
Common Stock	403.438	Indirect

Footnotes

F1: Exercise of 3,000 incentive stock options exempt under Rule 16b-3.

F2: Payment of option exercise price with respect to 1,500 of the options exercised by delivering securities.

F3: The options vested in three equal installments beginning on 10/1/2000.

F4: Price is not applicable to stock options received as incentive compensation.