-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, K3KL5jT5LDIogK4p42C6NarpipG4tlpIl3P/G4Ryax8w3YAijvMfM5bglOQcss2d 5GA160sH7NlCQkcn5tnbRA== 0000950138-06-000740.txt : 20060928 0000950138-06-000740.hdr.sgml : 20060928 20060928110447 ACCESSION NUMBER: 0000950138-06-000740 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060926 FILED AS OF DATE: 20060928 DATE AS OF CHANGE: 20060928 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EMERSON ELECTRIC CO CENTRAL INDEX KEY: 0000032604 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP) [3600] IRS NUMBER: 430259330 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 8000 W FLORISSANT AVE STREET 2: P O BOX 4100 CITY: ST LOUIS STATE: MO ZIP: 63136 BUSINESS PHONE: 3145532000 MAIL ADDRESS: STREET 1: 8000 W. FLORISSANT STREET 2: P.O. BOX 4100 CITY: ST LOUIS STATE: MO ZIP: 63136 FORMER COMPANY: FORMER CONFORMED NAME: EMERSON ELECTRIC MANUFACTUING CO DATE OF NAME CHANGE: 19730710 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PETERS CHARLES A CENTRAL INDEX KEY: 0001184739 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00278 FILM NUMBER: 061112794 BUSINESS ADDRESS: BUSINESS PHONE: 3145533631 MAIL ADDRESS: STREET 1: C/O EMERSON ELECTRIC CO STREET 2: 8000 W FLORISSANT CITY: ST LOUIS STATE: MO ZIP: 63136 4 1 form4_092606ex.xml X0202 4 2006-09-26 0 0000032604 EMERSON ELECTRIC CO EMR 0001184739 PETERS CHARLES A C/O EMERSON ELECTRIC CO 8000 W FLORISSANT ST LOUIS MO 63136 1 1 0 0 Sr. Exec. V. P. Common Stock 2006-09-26 4 M 0 6702 44.75 A 154706 D Common Stock 2006-09-26 4 F 0 3701 81.025 D 151005 D Common Stock 2006-09-26 4 M 0 10970 44.75 A 161975 D Common Stock 2006-09-26 4 F 0 6058 81.025 D 155917 D Common Stock 2006-09-26 4 F 0 1593 81.025 D 154324 D Common Stock 2903.14 I 401(k) plan Common Stock 2604.542 I 401(k) excess plan Employee Stock Option (right to buy) 44.75 2006-09-26 4 M 0 6702 0 D 1997-10-01 2006-10-01 Common Stock 6702 0 D Employee Stock Option (right to buy) 44.75 2006-09-26 4 M 0 10970 0 D 1997-10-01 2006-10-01 Common Stock 10970 0 D Exercise of incentive stock options exempt under Rule 16b-3. Payment of option exercise price by delivering securities; 3,701 shares delivered for exercise of incentive stock options. Exercise of non-qualified stock options exempt under Rule 16b-3. Payment of option exercise price by delivering securities; 6,058 shares delivered for exercise of non-qualified stock options. Shares withheld for taxes exempt under Rule 16b-3. The options became exercisable in three annual installments beginning October 1, 1997. See Exhibit 24 - Power of Attorney /s/ Timothy G. Westman, Attorney-in-Fact for Charles A. Peters 2006-09-28 EX-24 2 exh24-1.htm POWER OF ATTORNEY

Exhibit 24

 

FORM 4

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of W. J. Galvin, W. W. Withers, T. G. Westman, and D. J. Rabe and their successors in office and designees, signing singly, the undersigned's true and lawful attorney-in-fact to:

 

 

(1)

execute and file for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Emerson Electric Co. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16 (a) of the Securities Exchange Act of 1934 and the rules thereunder;

 

 

(2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

 

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed of this 6th day of June, 2006.

 

 

 

/s/ Charles A. Peters                        

Charles A. Peters

 

 

 

 

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