EMERSON ELECTRIC CO — Director's Dealing 2009

Feb 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2009-02-03

Reporting Person: GOLDEN ARTHUR F (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-03	Common Stock	A	3450	—	Acquired	26133	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.

F3: Includes 464 shares acquired under a dividend reinvestment plan since the Reporting Person's last Form 4 filing.