EX-24 8 exh24.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

 

Each of the persons whose signature appears below hereby constitutes and appoints W.J. Galvin, F.L. Steeves, T.G. Westman and J.L. Shively, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign a registration statement on Form S-3 and any or all amendments (including post-effective amendments) to such registration statement in connection with the registration under the Securities Act of 1933 of an unspecified amount of securities of Emerson Electric Co. pursuant to such registration statement on Form S-3, including pursuant to an automatic shelf registration statement, or any other appropriate form, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission (or any other governmental or regulatory authority), and hereby grants to each such attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ D. N. Farr

 

Chairman of the Board, Chief Executive

 

November 4, 2008

D. N. Farr

 

Officer, President and Director

 

 

 

 

 

 

 

/s/ Walter J. Galvin

 

Senior Executive Vice President, Chief

 

November 4, 2008

W. J. Galvin

 

Financial Officer and Director

 

 

 

 

 

 

 

/s/ Richard J. Schlueter

 

Vice President and Chief Accounting

 

November 4, 2008

R. J. Schlueter

 

Officer

 

 

 

 

 

 

 

/s/ August A. Busch III

 

Director

 

November 4, 2008

A. A. Busch III

 

 

 

 

 

 

 

 

 

/s/ David C. Farrell

 

Director

 

November 4, 2008

D. C. Farrell

 

 

 

 

 

 

 

 

 

 

 

Director

 

November __, 2008

C. Fernandez G.

 

 

 

 

 

 

 

 

 

/s/ Arthur F. Golden

 

Director

 

November 4, 2008

A. F. Golden

 

 

 

 

 

 

 

 

 

/s/ H. Green

 

Director

 

November 4, 2008

H. Green

 

 

 

 

 

 

 

 

 

/s/ R. B. Horton

 

Director

 

November 4, 2008

R. B. Horton

 

 

 

 

 

 

 

 

 

/s/ William R. Johnson

 

Director

 

November 4, 2008

W. R. Johnson

 

 

 

 

 

 

 

 

 

 

 

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POWER OF ATTORNEY

 

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Vernon R. Loucks, Jr.

 

Director

 

November 4, 2008

V. R. Loucks, Jr.

 

 

 

 

 

 

 

 

 

/s/ Joseph Menzer

 

Director

 

November 4, 2008

J. B. Menzer

 

 

 

 

 

 

 

 

 

/s/ Charles A. Peters

 

Director

 

November 4, 2008

C. A. Peters

 

 

 

 

 

 

 

 

 

/s/ J. W. Prueher

 

Director

 

November 4, 2008

J. W. Prueher

 

 

 

 

 

 

 

 

 

/s/ R. L. Ridgway

 

Director

 

November 4, 2008

R. L. Ridgway

 

 

 

 

 

 

 

 

 

/s/ Randall Stephenson

 

Director

 

November 4, 2008

R. L. Stephenson

 

 

 

 

 

 

 

 

 

 

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