-----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, ICYh6JEmeXlRh9YhUmkviOaqtwn6HmK+MIg4GDowMCxp1P/sRuH8IdriYnxE6iVS DVt5hwl/nhOTgkYbI4p/hw== 0000950138-07-000087.txt : 20070208 0000950138-07-000087.hdr.sgml : 20070208 20070208172059 ACCESSION NUMBER: 0000950138-07-000087 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070206 FILED AS OF DATE: 20070208 DATE AS OF CHANGE: 20070208 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: HORTON SIR ROBERT B CENTRAL INDEX KEY: 0001185702 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00278 FILM NUMBER: 07593612 BUSINESS ADDRESS: STREET 1: C/O EMERSON ELECTRIC CO STREET 2: 8000 W. FLORISSANT CITY: ST LOUIS STATE: MO ZIP: 63136 MAIL ADDRESS: STREET 1: STOKE ABBAS STREET 2: SOUTH STOKE CITY: OXFORDSHIRE STATE: X0 ZIP: RG8 0JT 4 1 feb_horton-4ex.xml X0202 4 2007-02-06 0 0000032604 EMERSON ELECTRIC CO EMR 0001185702 HORTON SIR ROBERT B C/O EMERSON ELECTRIC CO. 8000 W. FLORISSANT ST. LOUIS MO 63136 1 0 0 0 Common Stock 2007-02-06 4 A 0 2223 A 26153 D Grant to Reporting Person of 2,223 shares of restricted stock having a fair market value of $44.965 per share on the date of grant under shareholder approved benefit plan pursuant to Rule 16b-3(d). Price is not applicable to acquisitions resulting from grants of restricted stock. Balance reflects adjustment for the 2-for-1 stock split effected in the form of a 100 percent stock dividend which was paid on December 11, 2006. See Exhibit 24 - Power of Attorney /s/ Timothy G. Westman, Attorney-in-fact for Sir Robert Horton 2007-02-08 EX-24 2 exh24-1.htm

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 5th day of June, 2006.

 

 

 

/s/ Sir Robert B. Horton                         

Sir Robert B. Horton

 

 

 

 

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