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EMERSON ELECTRIC CO Director's Dealing 2009

Feb 5, 2009

29929_dirs_2009-02-05_0ea67a5f-a321-4e42-b308-8e4046c8b80b.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: 2009-02-03

Reporting Person: RIDGWAY ROZANNE L (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-02-03 Common Stock A 3450 Acquired 28720 Direct

Footnotes

F1: Grant to Reporting Person of 3,450 shares of restricted stock having a fair market value of $33.33 per share on the date of
grant under shareholder approved benefit plan pursuant to Rule 16b-3(d).

F2: Price is not applicable to acquisitions resulting from grants of restricted stock.