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  <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:271.5pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><B><font SIZE=2>UNITED</font></B><font size=2>&nbsp;</font><B><font SIZE=2>STATES</font></B></p>
  <p style='margin-left:0pt;text-indent:210.0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><B><font SIZE=2>SECURITIES</font></B><font size=2>&nbsp;</font><B><font SIZE=2>AND</font></B><font size=2>&nbsp;</font><B><font SIZE=2>EXCHANGE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>COMMISSION</font></B></p>
  <p style='margin-left:0pt;text-indent:261.0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><b><font size=2>Washington,</font></b><font size=2>&nbsp;</font><B><font SIZE=2>D.C.</font></B><font size=2>&nbsp;</font><b><font size=2>20549</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font
  size=2>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:273.75pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><B><font SIZE=3>FORM</font></B><font size=3>&nbsp;</font><b><font size=3>144</font></b></p>
  <p style='margin-left:0pt;text-indent:307.5pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:186.0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><B><font SIZE=2>NOTICE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>OF</font></B><font size=2>&nbsp;</font><B><font SIZE=2>PROPOSED</font></B><font size=2>&nbsp;</font><B><font SIZE=2>SALE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>OF</font></B><font size=2>&nbsp;</font><B><font SIZE=2>SECURITIES</font></B></p>
  <p style='margin-left:0pt;text-indent:138.75pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><B><font SIZE=2>PURSUANT</font></B><font size=2>&nbsp;</font><B><font SIZE=2>TO</font></B><font size=2>&nbsp;</font><B><font
  SIZE=2>RULE</font></B><font size=2>&nbsp;</font><b><font size=2>144</font></b><font size=2>&nbsp;</font><B><font SIZE=2>UNDER</font></B><font size=2>&nbsp;</font><B><font SIZE=2>THE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>SECURITIES</font></B><font size=2>&nbsp;</font><B><font SIZE=2>ACT</font></B><font size=2>&nbsp;</font><B><font SIZE=2>OF</font></B><font size=2>&nbsp;</font><b><font size=2>1933</font></b></p>
  <p style='margin-left:0pt;text-indent:307.5pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt;line-height:129.6%'><B><font SIZE=2>ATTENTION:</font></B><font size=2>&nbsp;&nbsp;</font><i><font size=2>Transmit</font></i><font size=2>&nbsp;</font><i><font size=2>for</font></i><font size=2>&nbsp;</font><i><font size=2>filing</font></i><font size=2>&nbsp;</font><i><font size=2>3</font></i><font size=2>&nbsp;</font><i><font
  size=2>copies</font></i><font size=2>&nbsp;</font><i><font size=2>of</font></i><font size=2>&nbsp;</font><i><font size=2>this</font></i><font size=2>&nbsp;</font><i><font size=2>form</font></i><font size=2>&nbsp;</font><i><font size=2>concurrently</font></i><font size=2>&nbsp;</font><i><font size=2>with</font></i><font size=2>&nbsp;</font><i><font size=2>either</font></i><font size=2>&nbsp;</font><i><font size=2>placing</font></i><font size=2>&nbsp;</font><i><font size=2>an</font></i><font size=2>&nbsp;</font><i><font size=2>order</font></i><font size=2>&nbsp;</font><i><font size=2>with</font></i><font size=2>&nbsp;</font><i><font size=2>a</font></i><font size=2>&nbsp;</font><i><font size=2>broker</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>execute</font></i><font size=2>&nbsp;</font><i><font size=2>sale</font></i><br>                                                 <font
  size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><i><font size=2>or</font></i><font size=2>&nbsp;</font><i><font size=2>executing</font></i><font size=2>&nbsp;</font><i><font size=2>a</font></i><font size=2>&nbsp;</font><i><font size=2>sale</font></i><font size=2>&nbsp;</font><i><font size=2>directly</font></i><font size=2>&nbsp;</font><i><font size=2>with</font></i><font size=2>&nbsp;</font><i><font size=2>a</font></i><font size=2>&nbsp;</font><i><font size=2>market</font></i><font size=2>&nbsp;</font><i><font size=2>maker</font></i></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
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              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><font SIZE=2>OMB APPROVAL</font></p> </td> </tr>
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              <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom: 6.0pt'><font size=2>OMB&nbsp;Number:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3235-0101</font><br> <font size=2>Expires:&nbsp;&nbsp;&nbsp;&nbsp;December&nbsp;31,&nbsp;2006</font><br> <font size=2>Estimated&nbsp;average&nbsp;burden</font><br> <font size=2>hours&nbsp;per&nbsp;response&nbsp;.&nbsp;.&nbsp;.&nbsp;.&nbsp;.&nbsp;4.47</font></p> </td> </tr>
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              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><font SIZE=2>SEC USE ONLY</font></p> </td> </tr>
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              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt'><font SIZE=2>DOCUMENT SEQUENCE NO.</font></p> </td> </tr>
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              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt'><font SIZE=2>CUSIP NUMBER</font></p> </td> </tr>
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              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:6.0pt'><font SIZE=2>WORK LOCATION</font></p> </td> </tr></table>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:right;'><font size=2>&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(a)&nbsp;NAME&nbsp;OF&nbsp;ISSUER&nbsp;(Please&nbsp;type&nbsp;or&nbsp;print)</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>EMERSON ELECTRIC CO.</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'><font size=1>(b)&nbsp;IRS&nbsp;IDENT.&nbsp;NO.</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>43-0259330</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'><font size=1>(c)&nbsp;S.E.C.&nbsp;FILE&nbsp;NO.</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>001-00278</font></b></p> </td>
          <td style='border-bottom:solid black 1.0pt'  colspan="2">
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
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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(d)ADDRESS&nbsp;OF&nbsp;ISSUE</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>8000 W. FLORISSANT</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'><font SIZE=1>STREET</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td  colspan="2" 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:left;margin-top:0pt;margin-bottom:0pt'><font SIZE=1>CITY</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>St. Louis</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'><font SIZE=1>STATE</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>MO</font></B></p> </td>
          <td width="78" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;   padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font SIZE=1>ZIP CODE</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>63136</font></b></p> </td>
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              <p style='margin-left:0pt;text-indent:2.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(e)TELEPHONE&nbsp;NO.</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>(314) 553-2000</font></b></p> </td> </tr>
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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(a)&nbsp;NAME OF PERSON FOR WHOSE ACCOUNT THE SECURITIES ARE TO BE&nbsp;SOLD&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Edward L. Monser</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'><font size=1>(b)&nbsp;SOCIAL SECURITY NO. OR IRS IDENT.&nbsp;NO.&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><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=1>(c)&nbsp;RELATIONSHIP&nbsp;TO&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:12.75pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>ISSUER&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Officer</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'><font size=1>(d)&nbsp;ADDRESS&nbsp;STREET</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>8000 W. Florissant</font></b></p> </td>
          <td  colspan="2" 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:left;margin-top:0pt;margin-bottom:0pt'><font SIZE=2>CITY</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>St. Louis</font></b></p> </td>
          <td width="90" 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:left;margin-top:0pt;margin-bottom:0pt'><font SIZE=1>STATE</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>MO</font></B></p> </td>
          <td width="90" valign=top style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;   padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font SIZE=1>ZIP CODE</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>63136</font></b></p> </td> </tr>
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          <td width="223" ></td>
  
          <td width="42" ></td>
  
          <td width="150" ></td>
  
          <td width="12" ></td>
  
          <td width="114" ></td>
  
          <td width="60" ></td>
  
          <td width="74" ></td>
  
          <td width="64" ></td>
  
          <td width="12" ></td>
  
          <td width="78" ></td>
  
          <td width="90" ></td>
  
          <td width="90" ></td> </tr> </table>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font><I><font SIZE=2>INSTRUCTION:</font></I><font size=2>&nbsp;</font><i><font size=2>The</font></i><font size=2>&nbsp;</font><i><font size=2>person</font></i><font size=2>&nbsp;</font><i><font size=2>filing</font></i><font size=2>&nbsp;</font><i><font size=2>this</font></i><font size=2>&nbsp;</font><i><font size=2>notice</font></i><font size=2>&nbsp;</font><i><font size=2>should</font></i><font size=2>&nbsp;</font><i><font size=2>contact</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>issuer</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>obtain</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><I><font SIZE=2>I.R.S.</font></I><font size=2>&nbsp;</font><i><font size=2>identification</font></i><font size=2>&nbsp;</font><i><font
  size=2>Number</font></i><font size=2>&nbsp;</font><i><font size=2>and</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><I><font SIZE=2>S.E.C.</font></I><font size=2>&nbsp;</font><i><font size=2>File</font></i><font size=2>&nbsp;</font><i><font size=2>Number.</font></i></p>
  
  
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          <td width="85" style='border:solid black 1.0pt;border-color:gray;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>3(a)</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Title</font></b><font size=1>&nbsp;</font><b><font size=1>of</font></b><font size=1>&nbsp;</font><b><font size=1>the</font></b><font size=1>&nbsp;</font><b><font size=1>Class</font></b><font size=1>&nbsp;</font><b><font size=1>of</font></b><font size=1>&nbsp;</font><b><font size=1>Securities</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>To</font></b><font size=1>&nbsp;</font><b><font size=1>Be</font></b><font size=1>&nbsp;</font><b><font size=1>Sold</font></b></p> </td>
          <td width="324" style='border:solid black 1.0pt;border-color:gray;border-left: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>(b)</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Name</font></b><font size=1>&nbsp;</font><b><font size=1>and</font></b><font size=1>&nbsp;</font><b><font size=1>Address</font></b><font size=1>&nbsp;</font><b><font size=1>of</font></b><font size=1>&nbsp;</font><b><font size=1>Each</font></b><font size=1>&nbsp;</font><b><font size=1>Broker</font></b><font size=1>&nbsp;</font><b><font size=1>Through</font></b><font size=1>&nbsp;</font><b><font size=1>Whom</font></b><font size=1>&nbsp;</font><b><font size=1>the</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font
  size=1>Securities</font></b><font size=1>&nbsp;</font><b><font size=1>are</font></b><font size=1>&nbsp;</font><b><font size=1>to</font></b><font size=1>&nbsp;</font><b><font size=1>be</font></b><font size=1>&nbsp;</font><b><font size=1>Offered</font></b><font size=1>&nbsp;</font><b><font size=1>or</font></b><font size=1>&nbsp;</font><b><font size=1>Each</font></b><font size=1>&nbsp;</font><b><font size=1>Market</font></b><font size=1>&nbsp;</font><b><font size=1>Maker</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>who</font></b><font size=1>&nbsp;</font><b><font size=1>Is</font></b><font size=1>&nbsp;</font><b><font size=1>Acquiring</font></b><font size=1>&nbsp;</font><b><font size=1>the</font></b><font size=1>&nbsp;</font><b><font size=1>Securities</font></b></p> </td>
          <td width="120" style='border:solid black 1.0pt;border-color:gray;border-left: none; background:#FAFAFA; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=1>SEC</font></B><font size=1>&nbsp;</font><B><font SIZE=1>USE</font></B><font size=1>&nbsp;</font><B><font SIZE=1>ONLY</font></B></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Broker-Dealer</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>File</font></b><font size=1>&nbsp;</font><b><font size=1>Number</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="102" style='border:solid black 1.0pt;border-color:gray;border-left: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>(c)</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Number</font></b><font size=1>&nbsp;</font><b><font size=1>of</font></b><font size=1>&nbsp;</font><b><font size=1>Shares</font></b><font size=1>&nbsp;</font><b><font size=1>or</font></b><font size=1>&nbsp;</font><b><font size=1>Other</font></b><font size=1>&nbsp;</font><b><font size=1>Units</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>To</font></b><font size=1>&nbsp;</font><b><font size=1>Be</font></b><font size=1>&nbsp;</font><b><font size=1>Sold</font></b></p>
  <p
  style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:54%'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><i><font size=1>(See</font></i><font size=1>&nbsp;</font><i><font size=1>Instr.</font></i><font size=1>&nbsp;</font><i><font size=1>3(c))</font></i></p> </td>
          <td width="90" style='border:solid black 1.0pt;border-color:gray;border-left: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>(d)</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Aggregate</font></b><font size=1>&nbsp;</font><b><font size=1>Market</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Value</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:54%'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><i><font size=1>(See</font></i><font size=1>&nbsp;</font><i><font size=1>Instr.</font></i><font size=1>&nbsp;</font><i><font size=1>3(d))</font></i></p> </td>
          <td width="108" style='border:solid black 1.0pt;border-color:gray;border-left: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>(e)</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Number</font></b><font size=1>&nbsp;</font><b><font size=1>of</font></b><font size=1>&nbsp;</font><b><font size=1>Shares</font></b><font size=1>&nbsp;</font><b><font size=1>or</font></b><font size=1>&nbsp;</font><b><font size=1>Other</font></b><font size=1>&nbsp;</font><b><font size=1>Units</font></b><font size=1>&nbsp;</font><b><font size=1>Outstanding</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:54%'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><i><font size=1>(See</font></i><font
  size=1>&nbsp;</font><i><font size=1>Instr.</font></i><font size=1>&nbsp;</font><i><font size=1>3(e))</font></i></p> </td>
          <td width="96" style='border:solid black 1.0pt;border-color:gray;border-left: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>(f)</font></b><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Approximate</font></b><font size=1>&nbsp;</font><b><font size=1>Date</font></b><font size=1>&nbsp;</font><b><font size=1>of</font></b><font size=1>&nbsp;</font><b><font size=1>Sale</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:54%'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><i><font size=1>(See</font></i><font size=1>&nbsp;</font><i><font size=1>Instr.</font></i><font size=1>&nbsp;</font><i><font size=1>3(f))</font></i></p>
  <p
  style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>(MO&nbsp;DAY&nbsp;YR.)</font></p> </td>
          <td width="84" style='border:solid black 1.0pt;border-color:gray;border-left: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>(g)</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=1>Name</font></b><font size=1>&nbsp;</font><b><font size=1>of</font></b><font size=1>&nbsp;</font><b><font size=1>Each</font></b><font size=1>&nbsp;</font><b><font size=1>Securities</font></b><font size=1>&nbsp;</font><b><font size=1>Exchange</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt;line-height:54%'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><i><font size=1>(See</font></i><font size=1>&nbsp;</font><i><font size=1>Instr.</font></i><font size=1>&nbsp;</font><i><font size=1>3(g))</font></i></p> </td> </tr>
      <tr >
          <td width="85" style='border:solid black 1.0pt;border-color:gray;border-top: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Common Stock</font></b></p> </td>
          <td width="324" valign=top style='border-top:none;border-left: none;border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>E*Trade Financial Corp.</font></b><br> <b><font size=2>135 East 57<sup>th</sup> Street</font></b><br> <b><font size=2>New York, NY 10022</font></b></p> </td>
          <td width="120" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  background:#FAFAFA; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="102" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><b><font size=2>7,000</font></b></p> </td>
          <td width="90" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right: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'><b><font size=2>$530,600 <sup>(1)</sup></font></b></p> </td>
          <td width="108" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><b><font size=2>410,815,314</font></b></p> </td>
          <td width="96" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right: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'><b><font size=2>12/16/05</font></b></p> </td>
          <td width="84" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right: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'><B><font SIZE=2>NYSE</font></B></p> </td> </tr>
      <tr >
          <td width="85" style='border:solid black 1.0pt;border-color:gray;border-top: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="324" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="120" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  background:#FAFAFA; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="102" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="90" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="108" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="96" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="84" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
      <tr >
          <td width="85" style='border:solid black 1.0pt;border-color:gray;border-top: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="324" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="120" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  background:#FAFAFA; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="102" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td>
          <td width="90" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td>
          <td width="108" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td>
          <td width="96" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td>
          <td width="84" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td> </tr></table>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
  
  
  <table width="100%" border="0" cellspacing=0 cellpadding=0 style='border-collapse:collapse'>
      <tr >
          <td width="439" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=1>INSTRUCTIONS:</font></B></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>1.&nbsp;(a)&nbsp;Name&nbsp;of&nbsp;issuer&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(b)&nbsp;Issuer&#146;s&nbsp;I.R.S.&nbsp;Identification&nbsp;Number&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(c)&nbsp;Issuer&#146;s&nbsp;S.E.C.&nbsp;file&nbsp;number,&nbsp;if&nbsp;any&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(d)&nbsp;Issuer&#146;s&nbsp;address,&nbsp;including&nbsp;zip&nbsp;code&nbsp;</font></p>
  <p
  style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(e)&nbsp;Issuer&#146;s&nbsp;telephone&nbsp;number,&nbsp;including&nbsp;area&nbsp;code&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>2.&nbsp;(a)&nbsp;Name&nbsp;of&nbsp;person&nbsp;for&nbsp;whose&nbsp;account&nbsp;the&nbsp;securities&nbsp;are&nbsp;to&nbsp;be&nbsp;sold&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(b)&nbsp;Such&nbsp;person&#146;s&nbsp;I.R.S.&nbsp;identification&nbsp;number,&nbsp;if&nbsp;such&nbsp;person&nbsp;is&nbsp;an&nbsp;entity&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font
  size=1>(c)&nbsp;Such&nbsp;person&#146;s&nbsp;relationship&nbsp;to&nbsp;the&nbsp;issuer&nbsp;(e.g.,&nbsp;officer,&nbsp;director,&nbsp;10%&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="574" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><br> <font size=1>3.&nbsp;(a)&nbsp;Title&nbsp;of&nbsp;the&nbsp;class&nbsp;of&nbsp;securities&nbsp;to&nbsp;be&nbsp;sold&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(b)&nbsp;Name&nbsp;and&nbsp;Address&nbsp;of&nbsp;each&nbsp;broker&nbsp;through&nbsp;whom&nbsp;the&nbsp;securities&nbsp;are&nbsp;intended&nbsp;to&nbsp;be&nbsp;sold&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(c)&nbsp;Number&nbsp;of&nbsp;shares&nbsp;or&nbsp;other&nbsp;units&nbsp;to&nbsp;be&nbsp;sold&nbsp;(if&nbsp;debt&nbsp;securities,&nbsp;give&nbsp;the&nbsp;aggregate&nbsp;face&nbsp;amount)&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font
  size=1>(d)&nbsp;Aggregate&nbsp;market&nbsp;value&nbsp;of&nbsp;the&nbsp;securities&nbsp;to&nbsp;be&nbsp;sold&nbsp;as&nbsp;of&nbsp;a&nbsp;specified&nbsp;date&nbsp;within&nbsp;10&nbsp;days&nbsp;prior&nbsp;to&nbsp;the&nbsp;filing&nbsp;of&nbsp;this&nbsp;notice&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(e)&nbsp;Number&nbsp;of&nbsp;shares&nbsp;or&nbsp;other&nbsp;units&nbsp;of&nbsp;the&nbsp;class&nbsp;outstanding,&nbsp;or&nbsp;if&nbsp;debt&nbsp;securities&nbsp;the&nbsp;face&nbsp;amount&nbsp;thereof&nbsp;outstanding,&nbsp;as&nbsp;shown&nbsp;&nbsp;&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:21.0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>by&nbsp;the&nbsp;most&nbsp;recent&nbsp;report&nbsp;or&nbsp;statement&nbsp;published&nbsp;by&nbsp;the&nbsp;issuer&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:8.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font
  size=1>(f)&nbsp;Approximate&nbsp;date&nbsp;on&nbsp;which&nbsp;the&nbsp;securities&nbsp;are&nbsp;to&nbsp;be&nbsp;sold&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>(g)&nbsp;Name&nbsp;of&nbsp;each&nbsp;securities&nbsp;exchange,&nbsp;if&nbsp;any,&nbsp;on&nbsp;which&nbsp;the&nbsp;securities&nbsp;are&nbsp;intended&nbsp;to&nbsp;be&nbsp;sold</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
  
  <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:left;'><font size=2>&nbsp;</font></p>
  <br>
  <HR noshade align="center" width="100%" size="2">
  <p style='page-break-before:always'></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;'><font size=2>&nbsp;</font></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>TABLE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>I</font></B><font size=2>&nbsp;</font><b><font size=2>&#151;</font></b><font size=2>&nbsp;</font><B><font SIZE=2>SECURITIES</font></B><font size=2>&nbsp;</font><B><font SIZE=2>TO</font></B><font size=2>&nbsp;</font><B><font SIZE=2>BE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>SOLD</font></B></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;'><i><font size=2>Furnish</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>following</font></i><font size=2>&nbsp;</font><i><font size=2>information</font></i><font size=2>&nbsp;</font><i><font size=2>with</font></i><font size=2>&nbsp;</font><i><font size=2>respect</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>acquisition</font></i><font size=2>&nbsp;</font><i><font size=2>of</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>securities</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>be</font></i><font size=2>&nbsp;</font><i><font size=2>sold</font></i></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><i><font size=2>and</font></i><font size=2>&nbsp;</font><i><font size=2>with</font></i><font size=2>&nbsp;</font><i><font size=2>respect</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>payment</font></i><font size=2>&nbsp;</font><i><font size=2>of</font></i><font size=2>&nbsp;</font><i><font size=2>all</font></i><font size=2>&nbsp;</font><i><font size=2>or</font></i><font size=2>&nbsp;</font><i><font size=2>any</font></i><font size=2>&nbsp;</font><i><font size=2>part</font></i><font size=2>&nbsp;</font><i><font size=2>of</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>purchase</font></i><font size=2>&nbsp;</font><i><font size=2>price</font></i><font size=2>&nbsp;</font><i><font size=2>or</font></i><font size=2>&nbsp;</font><i><font
  size=2>other</font></i><font size=2>&nbsp;</font><i><font size=2>consideration</font></i><font size=2>&nbsp;</font><i><font size=2>therefor:</font></i></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
  
  
  <table width="100%" border="0" cellspacing=0 cellpadding=0 style='border-collapse:collapse;  '>
      <tr >
          <td width="109" valign=top style='border:solid black 1.0pt;border-color:gray; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Title&nbsp;of&nbsp;the&nbsp;Class</font></p> </td>
          <td width="108" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Date&nbsp;You Acquired</font></p> </td>
          <td width="217" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Nature&nbsp;of&nbsp;Acquisition&nbsp;Transaction</font></p> </td>
          <td width="251" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Name&nbsp;of&nbsp;Person&nbsp;from&nbsp;Whom&nbsp;Acquired</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><i><font size=2>(if</font></i><font size=2>&nbsp;</font><i><font size=2>gift,</font></i><font size=2>&nbsp;</font><i><font size=2>also</font></i><font size=2>&nbsp;</font><i><font size=2>give</font></i><font size=2>&nbsp;</font><i><font size=2>date</font></i><font size=2>&nbsp;</font><i><font size=2>donor</font></i><font size=2>&nbsp;</font><i><font size=2>acquired)</font></i><i></i></p> </td>
          <td width="138" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Amount&nbsp;of&nbsp;Securities&nbsp;Acquired</font></p> </td>
          <td width="84" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Date&nbsp;of&nbsp;Payment</font></p> </td>
          <td width="96" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Nature&nbsp;of&nbsp;Payment</font></p> </td> </tr>
      <tr >
          <td width="109" style='border:solid black 1.0pt;border-color:gray;border-top: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:6.0pt;margin-bottom: 6.0pt'><b><font size=2>Common Stock</font></b></p> </td>
          <td width="108" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><b><font size=2>11/3/2003</font></b></p> </td>
          <td width="217" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><b><font size=2>Restricted Stock Grant</font></b></p> </td>
          <td width="251" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><b><font size=2>Emerson Electric Co.</font></b></p> </td>
          <td width="138" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;  padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><b><font size=2>20,000</font></b></p> </td>
          <td width="84" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="96" style='border-top:none;border-left:none;border-bottom: solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0in;text-indent:0pt;text-align:center;margin-top:6.0pt;margin-bottom:6.0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
  
  
  
  <table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
      <tr >
          <td width="144" valign=top >
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>INSTRUCTIONS:</font></B></p> </td>
          <td  valign=top >
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>If&nbsp;the&nbsp;securities&nbsp;were&nbsp;purchased&nbsp;and&nbsp;full&nbsp;payment&nbsp;therefor&nbsp;was&nbsp;not&nbsp;made&nbsp;in&nbsp;cash&nbsp;at&nbsp;the&nbsp;&nbsp;time&nbsp;&nbsp;of&nbsp;&nbsp;purchase,&nbsp;&nbsp;explain&nbsp;&nbsp;in&nbsp;&nbsp;the&nbsp;&nbsp;table&nbsp;&nbsp;or&nbsp;in&nbsp;a&nbsp;note&nbsp;thereto&nbsp;the&nbsp;nature&nbsp;of&nbsp;the</font></p> </td> </tr></table>
  
  
  <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1.5in;text-align:left;'><font size=2>consideration&nbsp;given.&nbsp;&nbsp;If&nbsp;the&nbsp;consideration&nbsp;consisted&nbsp;of&nbsp;any&nbsp;note&nbsp;or&nbsp;other&nbsp;obligation,&nbsp;or&nbsp;&nbsp;if&nbsp;&nbsp;payment&nbsp;was&nbsp;made&nbsp;in&nbsp;&nbsp;installments&nbsp;describe&nbsp;the&nbsp;arrangement&nbsp;and&nbsp;state&nbsp;when</font></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1.5in;text-align:left;'><font size=2>the&nbsp;&nbsp;note&nbsp;&nbsp;or&nbsp;&nbsp;other&nbsp;&nbsp;obligation&nbsp;&nbsp;was&nbsp;&nbsp;discharged&nbsp;&nbsp;in&nbsp;&nbsp;full&nbsp;or&nbsp;the&nbsp;last&nbsp;installment&nbsp;paid.</font></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt; margin-left:1in; text-indent:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;border-bottom:solid 2.25pt;padding-bottom:1;padding-top:0;'><font size=2>&nbsp;</font></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><B><font SIZE=2>TABLE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>II</font></B><font size=2>&nbsp;</font><b><font size=2>&#151;</font></b><font size=2>&nbsp;</font><B><font SIZE=2>SECURITIES</font></B><font size=2>&nbsp;</font><B><font SIZE=2>SOLD</font></B><font size=2>&nbsp;</font><B><font SIZE=2>DURING</font></B><font size=2>&nbsp;</font><B><font SIZE=2>THE</font></B><font size=2>&nbsp;</font><B><font SIZE=2>PAST</font></B><font size=2>&nbsp;</font><b><font size=2>3</font></b><font size=2>&nbsp;</font><B><font SIZE=2>MONTHS</font></B></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;'><i><font size=2>Furnish</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>following</font></i><font size=2>&nbsp;</font><i><font size=2>information</font></i><font size=2>&nbsp;</font><i><font size=2>as</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>all</font></i><font size=2>&nbsp;</font><i><font size=2>securities</font></i><font size=2>&nbsp;</font><i><font size=2>of</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>issuer</font></i><font size=2>&nbsp;</font><i><font size=2>sold</font></i><font size=2>&nbsp;</font><i><font size=2>during</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>past</font></i><font size=2>&nbsp;</font><i><font size=2>3</font></i><font size=2>&nbsp;</font><i><font
  size=2>months</font></i><font size=2>&nbsp;</font><i><font size=2>by</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>person</font></i><font size=2>&nbsp;</font><i><font size=2>for</font></i><font size=2>&nbsp;</font><i><font size=2>whose</font></i><font size=2>&nbsp;</font><i><font size=2>account</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>securities</font></i><font size=2>&nbsp;</font><i><font size=2>are</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>be</font></i><font size=2>&nbsp;</font><i><font size=2>sold.</font></i></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
  
  
  <table width="100%" border="0" cellspacing=0 cellpadding=0 style='border-collapse:collapse;  '>
      <tr >
          <td width="265" valign=top style='border:solid black 1.0pt;border-color:gray; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Name&nbsp;and&nbsp;Address&nbsp;of&nbsp;Seller</font></p> </td>
          <td width="174" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Title&nbsp;of&nbsp;Securities&nbsp;Sold</font></p> </td>
          <td width="168" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Date&nbsp;of&nbsp;Sale</font></p> </td>
          <td width="203" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Amount&nbsp;of&nbsp;Securities&nbsp;Sold</font></p> </td>
          <td width="193" valign=top style='border:solid black 1.0pt;border-color:gray; border-left:none;padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Gross&nbsp;Proceeds</font></p> </td> </tr>
      <tr >
          <td width="265" style='border:solid black 1.0pt;border-color:gray;border-top: none; padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>None</font></b></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="174" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td>
          <td width="168" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td>
          <td width="203" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td>
          <td width="193" style='border-top:none;border-left:none; border-bottom:solid black 1.0pt;border-right: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'><font size=1>&nbsp;</font></p> </td> </tr></table>
  
  <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;'><B><font SIZE=2>REMARKS:</font></B><font size=2>&nbsp;</font><b><font size=2><sup>(1)</sup></font></b><font size=2>&nbsp;&nbsp;</font><b><font size=2>Based on the closing price of Emerson Electric Co.&#146;s common stock on 12/15/05.</font></b></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
  
  
  <table width="100%" border="0" cellspacing=0 cellpadding=0 style='border-collapse:collapse; '>
      <tr >
          <td  colspan="3" valign=top style=' padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>INSTRUCTIONS:</font></B></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>See&nbsp;the&nbsp;definition&nbsp;of&nbsp;"person"&nbsp;in&nbsp;paragraph&nbsp;(a)&nbsp;of&nbsp;Rule&nbsp;144.&nbsp;Information&nbsp;is&nbsp;to&nbsp;be&nbsp;given&nbsp;not&nbsp;only&nbsp;as</font><br> <font size=2>to&nbsp;the&nbsp;person&nbsp;for&nbsp;whose&nbsp;account&nbsp;the&nbsp;securities&nbsp;are&nbsp;to&nbsp;be&nbsp;sold&nbsp;but&nbsp;also&nbsp;as&nbsp;to&nbsp;all&nbsp;other&nbsp;persons&nbsp;included</font><br> <font size=2>in&nbsp;that&nbsp;definition.&nbsp;In&nbsp;addition,&nbsp;information&nbsp;shall&nbsp;be&nbsp;given&nbsp;as&nbsp;to&nbsp;sales&nbsp;by&nbsp;all&nbsp;persons&nbsp;whose&nbsp;sales&nbsp;are</font><br> <font
  size=2>required&nbsp;by&nbsp;paragraph&nbsp;(e)&nbsp;of&nbsp;Rule&nbsp;144&nbsp;to&nbsp;be&nbsp;aggregated&nbsp;with&nbsp;sales&nbsp;for&nbsp;the&nbsp;account&nbsp;of&nbsp;the&nbsp;person&nbsp;filing&nbsp;this</font><br> <font size=2>notice.&nbsp;</font></p>
  <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td  colspan="3" valign=top style=' padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:17.1pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><B><font SIZE=2>ATTENTION:</font></B></p>
  <p style='margin-left:17.1pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>The&nbsp;person&nbsp;for&nbsp;whose&nbsp;account&nbsp;the&nbsp;securities&nbsp;to&nbsp;which&nbsp;this&nbsp;notice&nbsp;relates&nbsp;are&nbsp;to&nbsp;be</font><br> <font size=2>sold&nbsp;hereby&nbsp;represents&nbsp;by&nbsp;signing&nbsp;this&nbsp;notice&nbsp;that&nbsp;he&nbsp;does&nbsp;not&nbsp;know&nbsp;any&nbsp;material&nbsp;</font><br> <font size=2>adverse&nbsp;information&nbsp;in&nbsp;regard&nbsp;to&nbsp;the&nbsp;current&nbsp;and&nbsp;prospective&nbsp;operations&nbsp;of&nbsp;the&nbsp;</font><br> <font size=2>Issuer&nbsp;of&nbsp;the&nbsp;securities&nbsp;to&nbsp;be&nbsp;sold&nbsp;which&nbsp;has&nbsp;not&nbsp;been&nbsp;publicly&nbsp;disclosed.</font></p> </td> </tr>
      <tr >
          <td width="176" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="176" 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'><font size=2>12/16/05</font></p> </td>
          <td width="176" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="150" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="186" 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'><font size=2>/s/ Edward L. Monser</font><u></u></p> </td>
          <td width="148" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:1.0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
      <tr >
          <td width="176" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="176" 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'><font size=2>(DATE OF NOTICE)</font></p> </td>
          <td width="176" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="150" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
          <td width="186" 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'><font size=2>(SIGNATURES)</font></p> </td>
          <td width="148" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
              <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr></table>
  
  <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:center;'><i><font size=2>The</font></i><font size=2>&nbsp;</font><i><font size=2>notice</font></i><font size=2>&nbsp;</font><i><font size=2>shall</font></i><font size=2>&nbsp;</font><i><font size=2>be</font></i><font size=2>&nbsp;</font><i><font size=2>signed</font></i><font size=2>&nbsp;</font><i><font size=2>by</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>person</font></i><font size=2>&nbsp;</font><i><font size=2>for</font></i><font size=2>&nbsp;</font><i><font size=2>whose</font></i><font size=2>&nbsp;</font><i><font size=2>account</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>securities</font></i><font size=2>&nbsp;</font><i><font size=2>are</font></i><font size=2>&nbsp;</font><i><font size=2>to</font></i><font size=2>&nbsp;</font><i><font size=2>be</font></i><font size=2>&nbsp;</font><i><font
  size=2>sold.</font></i><font size=2>&nbsp;</font><i><font size=2>At</font></i><font size=2>&nbsp;</font><i><font size=2>least</font></i><font size=2>&nbsp;</font><i><font size=2>one</font></i><font size=2>&nbsp;</font><i><font size=2>copy</font></i><font size=2>&nbsp;</font><i><font size=2>of</font></i><font size=2>&nbsp;</font><i><font size=2>the</font></i><font size=2>&nbsp;</font><i><font size=2>notice</font></i><font size=2>&nbsp;</font><i><font size=2>shall</font></i><font size=2>&nbsp;</font><i><font size=2>be</font></i><font size=2>&nbsp;</font><i><font size=2>manually</font></i><font size=2>&nbsp;</font><i><font size=2>signed.</font></i></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><i><font size=2>Any</font></i><font size=2>&nbsp;</font><i><font size=2>copies</font></i><font size=2>&nbsp;</font><i><font size=2>not</font></i><font size=2>&nbsp;</font><i><font size=2>manually</font></i><font size=2>&nbsp;</font><i><font size=2>signed</font></i><font size=2>&nbsp;</font><i><font size=2>shall</font></i><font size=2>&nbsp;</font><i><font size=2>bear</font></i><font size=2>&nbsp;</font><i><font size=2>typed</font></i><font size=2>&nbsp;</font><i><font size=2>or</font></i><font size=2>&nbsp;</font><i><font size=2>printed</font></i><font size=2>&nbsp;</font><i><font size=2>signatures</font></i></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:center;border-bottom:solid 0.5pt;padding-bottom:1;border-left:solid 0.5pt;padding-left:4;border-right:solid 0.5pt;padding-right:0;border-top:solid 0.5pt;padding-top:1;'><B><font SIZE=2>ATTENTION:</font></B><font size=2>&nbsp;</font><b><font size=2>Intentional</font></b><font size=2>&nbsp;</font><b><font size=2>misstatements</font></b><font size=2>&nbsp;</font><b><font size=2>or</font></b><font size=2>&nbsp;</font><b><font size=2>omission</font></b><font size=2>&nbsp;</font><b><font size=2>of</font></b><font size=2>&nbsp;</font><b><font size=2>facts</font></b><font size=2>&nbsp;</font><b><font size=2>constitute</font></b><font size=2>&nbsp;</font><b><font size=2>Federal</font></b><font size=2>&nbsp;</font><b><font size=2>Criminal</font></b><font size=2>&nbsp;</font><b><font size=2>Violations</font></b><font size=2>&nbsp;</font><b><font size=2>(See</font></b><font size=2>&nbsp;</font><b><font size=2>18</font></b><font
  size=2>&nbsp;</font><B><font SIZE=2>U.S.C.</font></B><font size=2>&nbsp;</font><b><font size=2>1001)</font></b></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;'><font size=2>&nbsp;</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;'><font size=2>&nbsp;</font></p>
  
  <p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
  
  
  
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  </HTML>
metadata_documents: [{"type": "144", "sequence": "1", "filename": "form144.htm", "description": "MONSER FORM 144", "secsgml_size_bytes": 67693}]
text: UNITED
  STATES
  SECURITIES
  AND
  EXCHANGE
  COMMISSION
  Washington,
  D.C.
  20549
  FORM
  144
  NOTICE
  OF
  PROPOSED
  SALE
  OF
  SECURITIES
  PURSUANT
  TO
  RULE
  144
  UNDER
  THE
  SECURITIES
  ACT
  OF
  1933
  ATTENTION:
  Transmit
  for
  filing
  3
  copies
  of
  this
  form
  concurrently
  with
  either
  placing
  an
  order
  with
  a
  broker
  to
  execute
  sale
  or
  executing
  a
  sale
  directly
  with
  a
  market
  maker
  OMB APPROVAL
  OMB Number:       3235-0101
  Expires:    December 31, 2006
  Estimated average burden
  hours per response . . . . . 4.47
  SEC USE ONLY
  DOCUMENT SEQUENCE NO.
  CUSIP NUMBER
  WORK LOCATION
  1(a) NAME OF ISSUER (Please type or print)
  EMERSON ELECTRIC CO.
  (b) IRS IDENT. NO.
  43-0259330
  (c) S.E.C. FILE NO.
  001-00278
  1(d)ADDRESS OF ISSUE
  8000 W. FLORISSANT
  STREET
  CITY
  St. Louis
  STATE
  MO
  ZIP CODE
  63136
  (e)TELEPHONE NO.
  (314) 553-2000
  2(a) NAME OF PERSON FOR WHOSE ACCOUNT THE SECURITIES ARE TO BE SOLD
  Edward L. Monser
  (b) SOCIAL SECURITY NO. OR IRS IDENT. NO.
  (c) RELATIONSHIP TO
  ISSUER
  Officer
  (d) ADDRESS STREET
  8000 W. Florissant
  CITY
  St. Louis
  STATE
  MO
  ZIP CODE
  63136
  INSTRUCTION:
  The
  person
  filing
  this
  notice
  should
  contact
  the
  issuer
  to
  obtain
  the
  I.R.S.
  identification
  Number
  and
  the
  S.E.C.
  File
  Number.
  3(a)
  Title
  of
  the
  Class
  of
  Securities
  To
  Be
  Sold
  (b)
  Name
  and
  Address
  of
  Each
  Broker
  Through
  Whom
  the
  Securities
  are
  to
  be
  Offered
  or
  Each
  Market
  Maker
  who
  Is
  Acquiring
  the
  Securities
  SEC
  USE
  ONLY
  Broker-Dealer
  File
  Number
  (c)
  Number
  of
  Shares
  or
  Other
  Units
  To
  Be
  Sold
  (See
  Instr.
  3(c))
  (d)
  Aggregate
  Market
  Value
  (See
  Instr.
  3(d))
  (e)
  Number
  of
  Shares
  or
  Other
  Units
  Outstanding
  (See
  Instr.
  3(e))
  (f)
  Approximate
  Date
  of
  Sale
  (See
  Instr.
  3(f))
  (MO DAY YR.)
  (g)
  Name
  of
  Each
  Securities
  Exchange
  (See
  Instr.
  3(g))
  Common Stock
  E*Trade Financial Corp.
  135 East 57
  th
  Street
  New York, NY 10022
  7,000
  $530,600
  (1)
  410,815,314
  12/16/05
  NYSE
  INSTRUCTIONS:
  1. (a) Name of issuer
  (b) Issuer's I.R.S. Identification Number
  (c) Issuer's S.E.C. file number, if any
  (d) Issuer's address, including zip code
  (e) Issuer's telephone number, including area code
  2. (a) Name of person for whose account the securities are to be sold
  (b) Such person's I.R.S. identification number, if such person is an entity
  (c) Such person's relationship to the issuer (e.g., officer, director, 10%
  3. (a) Title of the class of securities to be sold
  (b) Name and Address of each broker through whom the securities are intended to be sold
  (c) Number of shares or other units to be sold (if debt securities, give the aggregate face amount)
  (d) Aggregate market value of the securities to be sold as of a specified date within 10 days prior to the filing of this notice
  (e) Number of shares or other units of the class outstanding, or if debt securities the face amount thereof outstanding, as shown
  by the most recent report or statement published by the issuer
  (f) Approximate date on which the securities are to be sold
  (g) Name of each securities exchange, if any, on which the securities are intended to be sold
  TABLE
  I
  —
  SECURITIES
  TO
  BE
  SOLD
  Furnish
  the
  following
  information
  with
  respect
  to
  the
  acquisition
  of
  the
  securities
  to
  be
  sold
  and
  with
  respect
  to
  the
  payment
  of
  all
  or
  any
  part
  of
  the
  purchase
  price
  or
  other
  consideration
  therefor:
  Title of the Class
  Date You Acquired
  Nature of Acquisition Transaction
  Name of Person from Whom Acquired
  (if
  gift,
  also
  give
  date
  donor
  acquired)
  Amount of Securities Acquired
  Date of Payment
  Nature of Payment
  Common Stock
  11/3/2003
  Restricted Stock Grant
  Emerson Electric Co.
  20,000
  INSTRUCTIONS:
  If the securities were purchased and full payment therefor was not made in cash at the  time  of  purchase,  explain  in  the  table  or in a note thereto the nature of the
  consideration given.  If the consideration consisted of any note or other obligation, or  if  payment was made in  installments describe the arrangement and state when
  the  note  or  other  obligation  was  discharged  in  full or the last installment paid.
  TABLE
  II
  —
  SECURITIES
  SOLD
  DURING
  THE
  PAST
  3
  MONTHS
  Furnish
  the
  following
  information
  as
  to
  all
  securities
  of
  the
  issuer
  sold
  during
  the
  past
  3
  months
  by
  the
  person
  for
  whose
  account
  the
  securities
  are
  to
  be
  sold.
  Name and Address of Seller
  Title of Securities Sold
  Date of Sale
  Amount of Securities Sold
  Gross Proceeds
  None
  REMARKS:
  (1)
  Based on the closing price of Emerson Electric Co.'s common stock on 12/15/05.
  INSTRUCTIONS:
  See the definition of "person" in paragraph (a) of Rule 144. Information is to be given not only as
  to the person for whose account the securities are to be sold but also as to all other persons included
  in that definition. In addition, information shall be given as to sales by all persons whose sales are
  required by paragraph (e) of Rule 144 to be aggregated with sales for the account of the person filing this
  notice.
  ATTENTION:
  The person for whose account the securities to which this notice relates are to be
  sold hereby represents by signing this notice that he does not know any material
  adverse information in regard to the current and prospective operations of the
  Issuer of the securities to be sold which has not been publicly disclosed.
  12/16/05
  /s/ Edward L. Monser
  (DATE OF NOTICE)
  (SIGNATURES)
  The
  notice
  shall
  be
  signed
  by
  the
  person
  for
  whose
  account
  the
  securities
  are
  to
  be
  sold.
  At
  least
  one
  copy
  of
  the
  notice
  shall
  be
  manually
  signed.
  Any
  copies
  not
  manually
  signed
  shall
  bear
  typed
  or
  printed
  signatures
  ATTENTION:
  Intentional
  misstatements
  or
  omission
  of
  facts
  constitute
  Federal
  Criminal
  Violations
  (See
  18
  U.S.C.
  1001)