EMERSON ELECTRIC CO — Director's Dealing 2011

Jun 2, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2011-06-01

Reporting Person: DELLAQUILA FRANK J (Sr. VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-06-01	Common Stock	M	6666	$26.415	Acquired	150367	Direct
2011-06-01	Common Stock	F	1092	$53.37	Disposed	149275	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-06-01	Employee stock option (right to buy)	$26.415	M	6666	Disposed	2012-01-16	Common Stock (6666)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	15567	Indirect
Common Stock	1070	Indirect
Common Stock	640.702	Indirect
Common Stock	1480.797	Indirect

Footnotes

F1: Exercise of 6,666 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: The options became exercisable as follows: 3,333 on 10/16/2002 and 3,333 on 10/16/2003. When taken together with the remaining unexercised options having the same grant date, exercise price and expiration date, all such options together vested in three annual installments beginning on the date indicated.

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