UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

 

WASHINGTON, D.C. 20549

_______________

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15 (d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event

reported): January 15, 2009

 

Emerson Electric Co.

-------------------------------------------------

(Exact Name of Registrant as Specified in its Charter)

 

Missouri

---------------------------

(State or Other

Jurisdiction of

Incorporation)

1-278

-------------------

(Commission

File Number)

43-0259330

---------------------------

(I.R.S. Employer

Identification Number)

 

8000 West Florissant Avenue

St. Louis, Missouri

----------------------------------------------------

(Address of Principal Executive Offices)

 

63136

------------------

(Zip Code)

 

Registrant’s telephone number, including area code:

 

(314) 553-2000

------------------------------------------

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


 

 

 


 

Item 8.01.   Other Events.

 

We are filing this Current Report on Form 8-K solely to add exhibits to the Company’s Registration Statement on Form S-3 (File No. 333-155674).

 

Item 9.01.   Financial Statements and Exhibits.

 

(d)  

Exhibits

Exhibit Number

Description of Exhibits

 

1.1

Form of Underwriting Agreement Standard Provisions dated January 15, 2009

 

 

1.2

Form of Pricing Agreement (included in Exhibit 1.1)

 

 

4.1

Form of 4.875% Fixed Rate Note due 2019

 

 

5.1

Opinion of T. G. Westman, Esq.

 

 

23.1

Consent of T. G. Westman, Esq. (included in Exhibit 5.1)

 

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

EMERSON ELECTRIC CO.
(Registrant)

 

 

 

Date:   January 20, 2009

By:

/s/ Timothy G. Westman

 

 

Timothy G. Westman
Vice President, Associate General Counsel and
Assistant Secretary

 

 

 

 


 

EXHIBIT INDEX

Exhibit Number

Description of Exhibits

 

1.1

Form of Underwriting Agreement Standard Provisions dated January 15, 2009

 

 

1.2

Form of Pricing Agreement (included in Exhibit 1.1)

 

 

4.1

Form of 4.875% Fixed Rate Note due 2019

 

 

5.1

Opinion of T. G. Westman, Esq.

 

 

23.1

Consent of T. G. Westman, Esq. (included in Exhibit 5.1)