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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt;line-height:86.4%'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt;line-height:103.68%'><font size=2>As Filed with the Securities and Exchange Commission on August 8, 2008</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:right;margin-top:0pt;margin-bottom:0pt;line-height:103.68%'><font size=2>Registration No. 333-______</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><B><font SIZE=3>UNITED STATES</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><B><font SIZE=3>SECURITIES AND EXCHANGE COMMISSION</font></B></p>

<p style=' margin-bottom:3pt; margin-top:3pt;text-align:center;line-height:90%;'><b><font size=2>Washington, D.C. 20549</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><B><font SIZE=2>FORM S-8</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><B><font SIZE=2>REGISTRATION STATEMENT</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><b><font size=2>Under</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><B><font SIZE=2>THE SECURITIES ACT OF 1933</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><B><font SIZE=4>EMERSON ELECTRIC CO.</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><font size=2>(Exact name of registrant as specified in its charter)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><B><font SIZE=2>MISSOURI</font></B></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><b><font size=2>43-0259330</font></b></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=2>(State or other jurisdiction of</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=1>&nbsp;</font></p> </td>
        <td width="33%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=2>(I.R.S. Employer</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=2>incorporation or organization)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=1>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:97.2%'><font size=2>Identification No.)</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><b><font size=2>8000 WEST FLORISSANT AVE.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><b><font size=2>St. Louis, Missouri 63136</font></b></p>

<p style=' margin-bottom:3pt; margin-top:0pt;text-align:center;line-height:90%;'><font size=2>(Address, including zip code, of registrant&#146;s principal executive offices)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:100%;'><B><font SIZE=4>EMERSON ELECTRIC CO.</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:100%;'><B><font SIZE=4>SAVINGS INVESTMENT RESTORATION PLAN</font></B></p>

<p style=' margin-bottom:4pt; margin-top:0pt;text-align:center;line-height:90%;'><font size=2>(Full title of the Plan)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Timothy G. Westman</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Vice President, Associate General Counsel and Assistant Secretary</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>Emerson Electric Co.</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>8000 West Florissant Avenue</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>St. Louis, Missouri 63136</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font size=2>(314) 553-2000</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2> (Name, address, including zip code, and telephone number,</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:90%;'><font size=2>including area code, of agent for service)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:3.38%;text-align:left;'><font size=2>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt;line-height:normal'><font size=2>Large accelerated filer  </font><font face=Wingdings>x</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt;line-height:normal'><font size=2>Accelerated filer  <font face=Wingdings>o</font></font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt;line-height:normal'><font size=2>Non-accelerated filer  <font face=Wingdings>o</font></font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt;line-height:normal'><font size=2>Smaller reporting company  <font face=Wingdings>o</font></font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:center;line-height:80%;'><B><font SIZE=2>CALCULATION OF REGISTRATION FEE</font></B></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Title of Each Class</font><br> <font size=2>of Securities to be</font><br> <font size=2>Registered</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Amount</font><br> <font size=2>to be</font><br> <font size=2>Registered</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Proposed Maximum </font><br> <font size=2>Offering Price</font><br> <font size=2>Per Unit</font></p> </td>
        <td width="20%" valign=bottom style='border-top:double black 2.25pt; border-left:solid black 1.0pt;border-bottom:solid black 1.0pt; border-right:none; padding:0in 6.0pt 0in 6.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Proposed Maximum </font><br> <font size=2>Aggregate</font><br> <font size=2>Offering Price</font></p> </td>
        <td width="17%" valign=top style='border-top:double 2.25pt; border-left:solid 1.0pt;border-bottom:solid 1.0pt;border-right:double 2.25pt; border-color:black; padding:0in 6.0pt 0in 6.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>Amount of</font><br> <font size=2>Registration</font><br> <font size=2>Fee<sup>(1)</sup></font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:2.0pt;margin-bottom:0pt;'><font size=2>Deferred Compensation Obligations<sup>(2)</sup>  </font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$50,000,000</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>100%</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$50,000,000</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;'><font size=2>$1,965.00</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.85%; text-indent:-3.85%;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>(1)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457 of the Securities Act of 1933, as amended.</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.85%; text-indent:-3.85%;text-align:left;'><font size=1>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>(2)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=1>The Deferred Compensation Obligations are unsecured obligations of Emerson Electric Co. to pay deferred compensation in the future in accordance with the terms of the Emerson Electric Co. Savings Investment Restoration Plan (the &#147;Plan&#148;).</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:97.08333%;'><B><font SIZE=2>PART II</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:97.08333%;'><B><font SIZE=2>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></B></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:97.08333%;'><b><font size=2>Item 3.&nbsp;&nbsp;&nbsp;Incorporation of Documents by Reference.</font></b></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The following documents that Emerson Electric Co. (the &#147;Company&#148; or the &#147;Registrant&#148;) has filed with the Securities and Exchange Commission (the &#147;Commission&#148;) under File No. 001-00278 are incorporated in this Registration Statement by reference and made a part hereof:</font></p>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>1.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=2>The Registrant&#146;s Annual Report on Form 10-K for the fiscal year ended September 30, 2007.</font></p> </td> </tr></table>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p>  </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>2.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=2>The Registrant&#146;s Quarterly Reports on Form 10-Q for the quarters ended December 31, 2007, March 31, 2008 and June 30, 2008.</font></p> </td> </tr></table>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p>  </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>3.</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0pt;'><font size=2>The Registrant&#146;s Current Reports on Form 8-K filed with the Securities and Exchange Commission on January 14, 2008, February 6, 2008, March 6, 2008, May 8, 2008 and, with respect to the information under the heading &#147;Reclassified Historical Financial Results&#148; only, May 20, 2008.</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act, prior to the filing of a post effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein by reference and are a part hereof from the date of filing of such documents, except for the documents, or portions thereof, that are &#147;furnished&#148; (e.g., the portions of those documents set forth under Items 2.02 or 7.01 of Form 8-K or other information &#147;furnished&#148; to the Commission) rather than filed with the Commission.  Any statement contained herein or in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or is deemed to be incorporated herein by reference modifies or supersedes such statement.</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:97.08333%;'><b><font size=2>Item 4.&nbsp;&nbsp;&nbsp;Description of Securities.</font></b></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The Deferred Compensation Obligations (the &#147;Obligations&#148;) will be unsecured general obligations of the Registrant to pay the deferred compensation of and Registrant contributions to participants in the Plan.  The Obligations will rank equally with the Company&#146;s other unsecured and unsubordinated indebtedness from time to time outstanding.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The amount of compensation to be deferred by each Plan participant will be determined in accordance with the Plan based on elections by the participant.  The Registrant will establish compensation account(s) on behalf of each participant, to which the Registrant will credit any deferred compensation and Registrant contributions in accordance with the Plan.  The compensation account(s) will be credited (or debited) with income (or loss) measured against the underlying investment funds of the Company&#146;s Employee Savings Investment Plan (&#147;ESIP&#148;) in the proportion that the participant&#146;s ESIP accounts are invested in the underlying funds of the ESIP.  A participant&#146;s deferred compensation will vest immediately, while the Registrant&#146;s contributions vest in varying percentages over a five year period in accordance with the Plan.  Each compensation account will be
payable only in cash upon the participant&#146;s retirement, termination, death or other date(s) determined in accordance with the Plan. </font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>Participants and their beneficiaries may not voluntarily or involuntarily transfer, alienate or assign their interests under the Plan.</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The Company may amend or terminate the Plan at any time in accordance with the terms of the Plan, and the Company or any of the Company&#146;s subsidiaries or affiliates which has adopted the Plan may terminate its participation in the Plan at any time.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:97.08333%;'><b><font size=2>Item 5.&nbsp;&nbsp;&nbsp;Interests of Named Experts and Counsel.</font></b></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>Timothy G. Westman, Vice President, Associate General Counsel and Assistant Secretary of the Company, has rendered an opinion as to the legality of the Obligations being registered hereby.  Mr. Westman is paid a salary and bonus by the Company, participates in certain of the Company&#146;s employee benefit plans and owns shares of Company Common Stock and options to purchase shares of Company Common Stock. </font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:97.08333%;'><b><font size=2>Item 6.&nbsp;&nbsp;&nbsp;Indemnification of Directors and Officers.</font></b></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The following summary is qualified in its entirety by reference to the complete text of Sections 351.355 of the Revised Statutes of Missouri and the articles of incorporation and by-laws of the Registrant.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The Registrant is a Missouri corporation.  Section 351.355(1) of the Revised Statutes of Missouri provides that a corporation may indemnify a director, officer, employee or agent of the corporation in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, other than an action by or in the right of the corporation, against expenses, including attorneys&#146; fees, judgments, fines and settlement amounts actually and reasonably incurred by him in connection with such action, suit or proceeding if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.  Section 351.355(2) provides that the corporation may indemnify any such person in any
threatened, pending or completed action or suit by or in the right of the corporation against expenses, including attorneys&#146; fees and settlement amounts actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation, except that he may not be indemnified in respect of any claim, issue or matter in which he has been adjudged liable for negligence or misconduct in the performance of his duty to the corporation, unless, and only to the extent, authorized by the court.</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>Section 351.355(3) provides that a corporation shall indemnify any such person against expenses, including attorneys&#146; fees, actually and reasonably incurred by him in connection with the action, suit or proceeding if he has been successful in defense of such action, suit or proceeding and if such action, suit or proceeding is one for which the corporation may indemnify him under Section 351.355(1) or (2).  Section 351.355(7) provides that a corporation shall have the power to give any further indemnity to any such person, in addition to the indemnity otherwise authorized under Section 351.355, provided such further indemnity is either (i) authorized, directed or provided for in the articles of incorporation of the corporation or any duly adopted amendment thereof or (ii) is authorized, directed or provided for in any bylaw or agreement of the corporation which has been adopted by a vote
of the shareholders of the corporation, provided that no such indemnity shall indemnify any person from or on account of such person&#146;s conduct which was finally adjudged to have been knowingly fraudulent, deliberately dishonest or willful misconduct.</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The Registrant has entered into indemnification agreements with the directors of the Registrant and adopted amendments to the bylaws of the Registrant which incorporate indemnity provisions permitted by Section 351.355(7) described above.  The agreements and amended bylaws provide that the Registrant will indemnify its directors and officers against all expenses (including attorneys&#146; fees), judgments, fines and settlement amounts, paid or incurred in any action or proceeding, including any action on behalf of the Registrant, on account of their service as a director or officer of the Registrant, any subsidiary of the Registrant or any other company or enterprise when they are serving in such capacities at the request of the Registrant, excepting only cases where (i) the conduct of such person is adjudged to be knowingly fraudulent, deliberately dishonest or willful misconduct, (ii) a
final court adjudication shall determine that such indemnification is not lawful, (iii) judgment is rendered against such person for an accounting of profits made from a purchase or sale of securities of the Registrant in violation of Section 16(b) of the Securities Exchange Act of 1934 or of any similar statutory law, (iv) any remuneration paid to such person is adjudicated to have been paid in violation of law or (v) the action is brought by the Registrant, except where it is brought in the right of the Registrant or in connection with an acquisition of the Registrant in a transaction not approved by the Board of Directors by a majority of its continuing directors, which for this purpose means those directors holding office prior to the time of such acquisition or any successors who were approved as successors by the directors holding office prior to the time of such acquisition.  Such person shall be indemnified only to the extent that the aggregate of losses to be indemnified
exceeds the amount of such losses for which the director or officer is insured pursuant to any directors&#146; or officers&#146; liability insurance policy maintained by the Registrant.  The bylaws also provide that the Registrant may advance expenses to an employee or agent and shall advance expenses to a director or officer in advance of the final disposition of any action, suit or proceeding upon receipt of an undertaking by or on behalf of any such person to repay such amount unless it is ultimately determined that any such person is entitled to be indemnified by the Registrant.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>Article 10 of the Registrant&#146;s Articles of Incorporation provides that the liability of the Registrant&#146;s directors to the Registrant or any of its shareholders for monetary damages for breach of fiduciary duty as a director shall be eliminated to the fullest extent permitted under the Missouri General and Business Corporation Law.  Any repeal or modification of Article 10 by the Registrant&#146;s shareholders shall not adversely affect any right or protection of a director of the Registrant existing at the time of such repeal or modification with respect to acts or omissions occurring prior to such repeal or modification.  </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The Registrant maintains directors&#146; and officers&#146; liability insurance.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:97.08333%;'><b><font size=2>Item 7.&nbsp;&nbsp;&nbsp;Exemption from Registration Claimed.</font></b></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>Not applicable.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:97.08333%;'><b><font size=2>Item 8.&nbsp;&nbsp;&nbsp;Exhibits.</font></b></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>The Exhibits to this Registration Statement are listed in the Exhibit Index to this Registration Statement, which Index is incorporated herein by reference.</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;line-height:97.08333%;'><b><font size=2>Item 9.&nbsp;&nbsp;&nbsp;Undertakings.</font></b></p>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>(a)</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;'><font size=2>The undersigned Registrant hereby undertakes:</font></p> </td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.85%; text-indent:3.85%;text-align:left;'><font size=2>(1)&nbsp;To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:7.69%; text-indent:3.85%;text-align:left;'><font size=2>(i)&nbsp;&nbsp;To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><A NAME="PAGENUM"><font size=2>3</font>
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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:7.69%; text-indent:3.85%;text-align:left;'><font size=2>(ii)&nbsp;To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective
registration statement;</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:7.69%; text-indent:3.85%;text-align:left;'><font size=2>(iii)To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><i><font size=2>provided, however</font></i><font size=2>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.85%; text-indent:3.85%;text-align:left;'><font size=2>(2)&nbsp;That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.85%; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:3.85%; text-indent:3.85%;text-align:left;'><font size=2>(3)&nbsp;To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>(b)&nbsp;The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.85%;text-align:left;'><font size=2>(c)&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has
been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><A NAME="PAGENUM"><font size=2>4</font>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;line-height:97.08333%;'><B><font SIZE=2>SIGNATURES</font></B></p>

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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:7.23%;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of St. Louis, State of Missouri, on this 8th day of August, 2008.</font></p>

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        <td  colspan="2" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font SIZE=2>EMERSON ELECTRIC CO.</font></p></td> </tr>
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        <td width="8%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=1>&nbsp;</font></p></td>

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        <td width="53%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=1>&nbsp;</font></p></td>

        <td width="8%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=1>&nbsp;</font></p></td>

        <td width="37%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=1>&nbsp;</font></p></td> </tr>
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        <td width="8%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-top:1.0pt'><font size=2>By:</font></p></td>
        <td width="37%" valign=top style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'><p><font size=2>&nbsp;/s/ Timothy G. Westman</font></p></td> </tr>
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        <td width="8%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=2>Name:</font></p></td>

        <td width="37%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=2>Timothy G. Westman</font></p></td> </tr>
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        <td width="8%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=2>Title:</font></p></td>

        <td width="37%" valign=top style='padding:0in 5.4pt 0in 5.4pt'><p><font size=2>Vice President, Associate General<BR>Counsel and Assistant Secretary</font></p></td> </tr></table>
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<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:7.23%;text-align:left;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</font></p>

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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>  </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><b><font size=2>Date</font></b></p>  </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt;padding: 0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ D. N. Farr *</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Chairman of the Board, Chief Executive Officer, President and Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>D. N. Farr</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ W. J. Galvin*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Senior Executive Vice President, Chief Financial Officer and Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>W. J. Galvin</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ R. J. Schlueter*</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Vice President and Chief Accounting Officer</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>R. J. Schlueter</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ A. A. Busch III*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>A. A. Busch III</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ D. C. Farrell*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>D. C. Farrell</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ A. F. Golden*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>A. F. Golden</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ R. B. Horton*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>R. B. Horton</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr></table>
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<table border="0" cellspacing=0 cellpadding=0 width="95%" style='border-collapse:collapse'>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ W. R. Johnson*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>W. R. Johnson</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ V. R. Loucks, Jr.*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>V. R. Loucks, Jr.</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ J. B. Menzer*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>J. B. Menzer</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ C. A. Peters*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>C. A. Peters</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ J. W. Prueher*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>J. W. Prueher</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ R. L. Ridgway*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>R. L. Ridgway</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="43%" valign=bottom style='border-bottom: solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>/s/ R. L. Stephenson*</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>Director</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
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        <td width="43%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>R. L. Stephenson</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:93.75pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:93.75pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:93.75pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>*By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ T. G. Westman</font>                                                                                                           </p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=bottom style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:1.0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>August 8, 2008</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=2>T. G. Westman, Attorney-In-Fact</font><br> <font size=2>Pursuant to Power of Attorney</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="31%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="2%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td>
        <td width="19%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:104.849996566772%'><font size=1>&nbsp;</font></p> </td> </tr></table>
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<B><font SIZE=2>EXHIBIT INDEX</font></B></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;line-height:104.849996566772%'><b><font size=2>Exhibit Number</font></b></p> </td>
        <td width="78%" valign=top style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:0pt;line-height:104.849996566772%'><b><font size=2>Exhibit</font></b></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>4.1</font></p> </td>
        <td width="78%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Amended and Restated Emerson Electric Co. Savings Investment Restoration Plan, incorporated by reference to the Company&#146;s Form 10-K for the fiscal year ended September 30, 2007, File No. 1-278, Exhibit 10(h).</font></p> </td> </tr>
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        <td width="21%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>4.2</font></p> </td>
        <td width="78%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>First Amendment to the Emerson Electric Co. Savings Investment Restoration Plan, incorporated by reference to the Company&#146;s Form 10-Q for the quarterly period ended March 31, 2008, File No. 1-278, Exhibit 10.1.</font></p> </td> </tr>
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        <td width="21%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>5</font></p> </td>
        <td width="78%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Opinion of Timothy G. Westman</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>23.1</font></p> </td>
        <td width="78%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Consent of Independent Registered Public Accounting Firm</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>23.2</font></p> </td>
        <td width="78%" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Consent of Counsel to the Registrant (included in Exhibit 5)</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>24</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom:0pt'><font size=2>Power of Attorney</font></p> </td> </tr></table>
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{"company-data": {"conformed-name": "EMERSON ELECTRIC CO", "cik": "0000032604", "assigned-sic": "3600", "irs-number": "430259330", "state-of-incorporation": "MO", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-152917", "film-number": "081003779"}, "business-address": {"street1": "8000 W FLORISSANT AVE", "street2": "P O BOX 4100", "city": "ST LOUIS", "state": "MO", "zip": "63136", "phone": "3145532000"}, "mail-address": {"street1": "8000 W. FLORISSANT", "street2": "P.O. BOX 4100", "city": "ST LOUIS", "state": "MO", "zip": "63136"}, "former-company": {"former-conformed-name": "EMERSON ELECTRIC MANUFACTUING CO", "date-changed": "19730710"}}
As Filed with the Securities and Exchange Commission on August 8, 2008
Registration No. 333-______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
EMERSON ELECTRIC CO.
(Exact name of registrant as specified in its charter)
MISSOURI
43-0259330
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
8000 WEST FLORISSANT AVE.
St. Louis, Missouri 63136
(Address, including zip code, of registrant's principal executive offices)
EMERSON ELECTRIC CO.
SAVINGS INVESTMENT RESTORATION PLAN
(Full title of the Plan)
Timothy G. Westman
Vice President, Associate General Counsel and Assistant Secretary
Emerson Electric Co.
8000 West Florissant Avenue
St. Louis, Missouri 63136
(314) 553-2000
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.
Large accelerated filer
x
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Title of Each Class
of Securities to be
Registered
Amount
to be
Registered
Proposed Maximum
Offering Price
Per Unit
Proposed Maximum
Aggregate
Offering Price
Amount of
Registration
Fee
(1)
Deferred Compensation Obligations
(2)
$50,000,000
100%
$50,000,000
$1,965.00
(1)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457 of the Securities Act of 1933, as amended.
(2)
The Deferred Compensation Obligations are unsecured obligations of Emerson Electric Co. to pay deferred compensation in the future in accordance with the terms of the Emerson Electric Co. Savings Investment Restoration Plan (the "Plan").
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.   Incorporation of Documents by Reference.
The following documents that Emerson Electric Co. (the "Company" or the "Registrant") has filed with the Securities and Exchange Commission (the "Commission") under File No. 001-00278 are incorporated in this Registration Statement by reference and made a part hereof:
1.
The Registrant's Annual Report on Form 10-K for the fiscal year ended September 30, 2007.
2.
The Registrant's Quarterly Reports on Form 10-Q for the quarters ended December 31, 2007, March 31, 2008 and June 30, 2008.
3.
The Registrant's Current Reports on Form 8-K filed with the Securities and Exchange Commission on January 14, 2008, February 6, 2008, March 6, 2008, May 8, 2008 and, with respect to the information under the heading "Reclassified Historical Financial Results" only, May 20, 2008.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the 1934 Act, prior to the filing of a post effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated herein by reference and are a part hereof from the date of filing of such documents, except for the documents, or portions thereof, that are "furnished" (e.g., the portions of those documents set forth under Items 2.02 or 7.01 of Form 8-K or other information "furnished" to the Commission) rather than filed with the Commission.  Any statement contained herein or in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement
contained herein or in any other subsequently filed document which also is or is deemed to be incorporated herein by reference modifies or supersedes such statement.
Item 4.   Description of Securities.
The Deferred Compensation Obligations (the "Obligations") will be unsecured general obligations of the Registrant to pay the deferred compensation of and Registrant contributions to participants in the Plan.  The Obligations will rank equally with the Company's other unsecured and unsubordinated indebtedness from time to time outstanding.
The amount of compensation to be deferred by each Plan participant will be determined in accordance with the Plan based on elections by the participant.  The Registrant will establish compensation account(s) on behalf of each participant, to which the Registrant will credit any deferred compensation and Registrant contributions in accordance with the Plan.  The compensation account(s) will be credited (or debited) with income (or loss) measured against the underlying investment funds of the Company's Employee Savings Investment Plan ("ESIP") in the proportion that the participant's ESIP accounts are invested in the underlying funds of the ESIP.  A participant's deferred compensation will vest immediately, while the Registrant's contributions vest in varying percentages over a five year period in accordance with the Plan.  Each compensation account will be
payable only in cash upon the participant's retirement, termination, death or other date(s) determined in accordance with the Plan.
Participants and their beneficiaries may not voluntarily or involuntarily transfer, alienate or assign their interests under the Plan.
The Company may amend or terminate the Plan at any time in accordance with the terms of the Plan, and the Company or any of the Company's subsidiaries or affiliates which has adopted the Plan may terminate its participation in the Plan at any time.
Item 5.   Interests of Named Experts and Counsel.
Timothy G. Westman, Vice President, Associate General Counsel and Assistant Secretary of the Company, has rendered an opinion as to the legality of the Obligations being registered hereby.  Mr. Westman is paid a salary and bonus by the Company, participates in certain of the Company's employee benefit plans and owns shares of Company Common Stock and options to purchase shares of Company Common Stock.
Item 6.   Indemnification of Directors and Officers.
The following summary is qualified in its entirety by reference to the complete text of Sections 351.355 of the Revised Statutes of Missouri and the articles of incorporation and by-laws of the Registrant.
The Registrant is a Missouri corporation.  Section 351.355(1) of the Revised Statutes of Missouri provides that a corporation may indemnify a director, officer, employee or agent of the corporation in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, other than an action by or in the right of the corporation, against expenses, including attorneys' fees, judgments, fines and settlement amounts actually and reasonably incurred by him in connection with such action, suit or proceeding if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.  Section 351.355(2) provides that the corporation may indemnify any such person in any
threatened, pending or completed action or suit by or in the right of the corporation against expenses, including attorneys' fees and settlement amounts actually and reasonably incurred by him in connection with the defense or settlement of the action or suit if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the corporation, except that he may not be indemnified in respect of any claim, issue or matter in which he has been adjudged liable for negligence or misconduct in the performance of his duty to the corporation, unless, and only to the extent, authorized by the court.
Section 351.355(3) provides that a corporation shall indemnify any such person against expenses, including attorneys' fees, actually and reasonably incurred by him in connection with the action, suit or proceeding if he has been successful in defense of such action, suit or proceeding and if such action, suit or proceeding is one for which the corporation may indemnify him under Section 351.355(1) or (2).  Section 351.355(7) provides that a corporation shall have the power to give any further indemnity to any such person, in addition to the indemnity otherwise authorized under Section 351.355, provided such further indemnity is either (i) authorized, directed or provided for in the articles of incorporation of the corporation or any duly adopted amendment thereof or (ii) is authorized, directed or provided for in any bylaw or agreement of the corporation which has been adopted by a vote
of the shareholders of the corporation, provided that no such indemnity shall indemnify any person from or on account of such person's conduct which was finally adjudged to have been knowingly fraudulent, deliberately dishonest or willful misconduct.
2
The Registrant has entered into indemnification agreements with the directors of the Registrant and adopted amendments to the bylaws of the Registrant which incorporate indemnity provisions permitted by Section 351.355(7) described above.  The agreements and amended bylaws provide that the Registrant will indemnify its directors and officers against all expenses (including attorneys' fees), judgments, fines and settlement amounts, paid or incurred in any action or proceeding, including any action on behalf of the Registrant, on account of their service as a director or officer of the Registrant, any subsidiary of the Registrant or any other company or enterprise when they are serving in such capacities at the request of the Registrant, excepting only cases where (i) the conduct of such person is adjudged to be knowingly fraudulent, deliberately dishonest or willful misconduct, (ii) a
final court adjudication shall determine that such indemnification is not lawful, (iii) judgment is rendered against such person for an accounting of profits made from a purchase or sale of securities of the Registrant in violation of Section 16(b) of the Securities Exchange Act of 1934 or of any similar statutory law, (iv) any remuneration paid to such person is adjudicated to have been paid in violation of law or (v) the action is brought by the Registrant, except where it is brought in the right of the Registrant or in connection with an acquisition of the Registrant in a transaction not approved by the Board of Directors by a majority of its continuing directors, which for this purpose means those directors holding office prior to the time of such acquisition or any successors who were approved as successors by the directors holding office prior to the time of such acquisition.  Such person shall be indemnified only to the extent that the aggregate of losses to be indemnified
exceeds the amount of such losses for which the director or officer is insured pursuant to any directors' or officers' liability insurance policy maintained by the Registrant.  The bylaws also provide that the Registrant may advance expenses to an employee or agent and shall advance expenses to a director or officer in advance of the final disposition of any action, suit or proceeding upon receipt of an undertaking by or on behalf of any such person to repay such amount unless it is ultimately determined that any such person is entitled to be indemnified by the Registrant.
Article 10 of the Registrant's Articles of Incorporation provides that the liability of the Registrant's directors to the Registrant or any of its shareholders for monetary damages for breach of fiduciary duty as a director shall be eliminated to the fullest extent permitted under the Missouri General and Business Corporation Law.  Any repeal or modification of Article 10 by the Registrant's shareholders shall not adversely affect any right or protection of a director of the Registrant existing at the time of such repeal or modification with respect to acts or omissions occurring prior to such repeal or modification.
The Registrant maintains directors' and officers' liability insurance.
Item 7.   Exemption from Registration Claimed.
Not applicable.
Item 8.   Exhibits.
The Exhibits to this Registration Statement are listed in the Exhibit Index to this Registration Statement, which Index is incorporated herein by reference.
Item 9.   Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)  To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
3
(ii) To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective
registration statement;
(iii)To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)  Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Securities Act of 1933 and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has
been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act of 1933 and will be governed by the final adjudication of such issue.
4
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of St. Louis, State of Missouri, on this 8th day of August, 2008.
EMERSON ELECTRIC CO.
By:
/s/ Timothy G. Westman
Name:
Timothy G. Westman
Title:
Vice President, Associate General
Counsel and Assistant Secretary
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ D. N. Farr *
Chairman of the Board, Chief Executive Officer, President and Director
August 8, 2008
D. N. Farr
/s/ W. J. Galvin*
Senior Executive Vice President, Chief Financial Officer and Director
August 8, 2008
W. J. Galvin
/s/ R. J. Schlueter*
Vice President and Chief Accounting Officer
August 8, 2008
R. J. Schlueter
/s/ A. A. Busch III*
Director
August 8, 2008
A. A. Busch III
/s/ D. C. Farrell*
Director
August 8, 2008
D. C. Farrell
/s/ A. F. Golden*
Director
August 8, 2008
A. F. Golden
/s/ R. B. Horton*
Director
August 8, 2008
R. B. Horton
5
/s/ W. R. Johnson*
Director
August 8, 2008
W. R. Johnson
/s/ V. R. Loucks, Jr.*
Director
August 8, 2008
V. R. Loucks, Jr.
/s/ J. B. Menzer*
Director
August 8, 2008
J. B. Menzer
/s/ C. A. Peters*
Director
August 8, 2008
C. A. Peters
/s/ J. W. Prueher*
Director
August 8, 2008
J. W. Prueher
/s/ R. L. Ridgway*
Director
August 8, 2008
R. L. Ridgway
/s/ R. L. Stephenson*
Director
August 8, 2008
R. L. Stephenson
*By:            /s/ T. G. Westman
August 8, 2008
T. G. Westman, Attorney-In-Fact
Pursuant to Power of Attorney
EXHIBIT INDEX
Exhibit Number
Exhibit
4.1
Amended and Restated Emerson Electric Co. Savings Investment Restoration Plan, incorporated by reference to the Company's Form 10-K for the fiscal year ended September 30, 2007, File No. 1-278, Exhibit 10(h).
4.2
First Amendment to the Emerson Electric Co. Savings Investment Restoration Plan, incorporated by reference to the Company's Form 10-Q for the quarterly period ended March 31, 2008, File No. 1-278, Exhibit 10.1.
5
Opinion of Timothy G. Westman
23.1
Consent of Independent Registered Public Accounting Firm
23.2
Consent of Counsel to the Registrant (included in Exhibit 5)
24
Power of Attorney