EMERSON ELECTRIC CO — Director's Dealing 2009

Feb 23, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2009-02-19

Reporting Person: MONSER EDWARD L (Chief Operating Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-19	Employee Stock Option (Right to Buy)	$30.025	A	80000	Acquired	2019-02-19	Common Stock (80000)	Direct

Footnotes

F1: Grant of stock options under shareholder approved benefit plan exempt pursuant to Rule 16b-3(d).

F2: The options become exercisable in three equal annual installments beginning on February 19, 2010.

F3: Price is not applicable to stock options received as incentive compensation.