EMERSON ELECTRIC CO — Director's Dealing 2011

Feb 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2011-02-04

Reporting Person: GALVIN WALTER J (Director, Vice Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-04	Common Stock	G	2939	—	Disposed	379482	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	154000	Indirect
Common Stock	19204	Indirect
Common Stock	3226	Indirect
Common Stock	3226	Indirect
Common Stock	16927.765	Indirect
Common Stock	11429.81	Indirect

Footnotes

F1: Bona fide gift by the Reporting Person of 2,939 shares to the Emerson Directors' and Officers' Charitable Trust.

F2: Price is not applicable to dispositions resulting from bona fide gifts.

F3: JGM Investors, LP is a limited partnership of which The Galvin Family Trust and the Reporting Person's spouse are the general partners. The Galvin Family Trust is the controlling general partner of JGM Investors, LP. The Reporting Person's children are the trustees of The Galvin Family Trust and the Reporting Person's spouse and children are the beneficiaries. The Galvin Family Trust has a 99.9% limited partnership interest in JGM Investors, LP. The Reporting Person disclaims beneficial ownership in the shares held by JGM Investors, LP that are beneficially owned by his children.

F4: The Reporting Person disclaims beneficial ownership.