-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 UPYMSATIxIN2xXYf9BV+2jPKoxIZDW3IDpcwmm/UAMlMq9Yrvnxyxl6Jz6Pl48Qz
 d0/GuXMwwiEntBYlN1qx/g==

<SEC-DOCUMENT>0000950138-96-000186.txt : 19960723
<SEC-HEADER>0000950138-96-000186.hdr.sgml : 19960723
ACCESSION NUMBER:		0000950138-96-000186
CONFORMED SUBMISSION TYPE:	S-4/A
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		19960719
SROS:			CSX
SROS:			NYSE

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EMERSON ELECTRIC CO
		CENTRAL INDEX KEY:			0000032604
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
		IRS NUMBER:				430259330
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		S-4/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-02263
		FILM NUMBER:		96597031

	BUSINESS ADDRESS:	
		STREET 1:		8000 W FLORISSANT AVE
		STREET 2:		P O BOX 4100
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63136
		BUSINESS PHONE:		3145532000

	MAIL ADDRESS:	
		STREET 1:		8000 W. FLORISSANT
		STREET 2:		P.O. BOX 4100
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63136

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EMERSON ELECTRIC MANUFACTUING CO
		DATE OF NAME CHANGE:	19730710
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-4/A
<SEQUENCE>1
<FILENAME>000095013896000186-001-seq1-s-4-a.txt
<DESCRIPTION>AMENDMENT NO. 2
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.3
<SEQUENCE>2
<FILENAME>000095013896000186-002-seq2-ex-23-3.txt
<DESCRIPTION>KPMG CONSENT
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.5
<SEQUENCE>3
<FILENAME>000095013896000186-003-seq3-ex-23-5.txt
<DESCRIPTION>MANAGEMENT PLANNING CONSENT
</DOCUMENT>
</SUBMISSION>