EMERSON ELECTRIC CO — Director's Dealing 2011

Sep 29, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2011-09-28

Reporting Person: FARR DAVID N (Director, Chairman of Board & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-28	Common Stock	M	18929	$26.415	Acquired	1419803	Direct
2011-09-28	Common Stock	F	3206	$43.95	Disposed	1416597	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-09-28	Employee stock option (right to buy)	$26.415	M	18929	Disposed	2012-01-16	Common Stock (18929)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	135768	Indirect
Common Stock	3723	Indirect
Common Stock	3723	Indirect
Common Stock	7176.787	Indirect
Common Stock	23677.464	Indirect

Footnotes

F1: Exercise of 18,929 non-qualified stock options exempt under Rule 16b-3.

F2: Shares withheld for taxes exempt under Rule 16b-3 resulting from non-qualified stock option exercise.

F3: When taken together with previously exercised options and the unexercised options reported in this Form 4 having the same grant date, exercise price and expiration date, all such options together vested in three equal annual installments beginning on the date indicated.

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