SECURITIES AND EXCHANGE COMMISSION
                         WASHINGTON, D.C. 20549
                               FORM 10-K

 [X]  ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
      THE SECURITIES EXCHANGE ACT OF 1934
                 For the fiscal year ended September 30, 1995
                                 OR
 [ ]  TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF
      THE SECURITIES EXCHANGE ACT OF 1934

 For the transition period from _________________ to __________________

                Commission file number 1-278

                       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 W. Florissant Ave.
             P.O. Box 4100
        St. Louis, Missouri                       63136
 (Address of principal executive offices)       (Zip Code)

 Registrant's telephone number, including area code: (314) 553-2000

 Securities registered pursuant to Section 12(b) of the Act:

                                              Name of each exchange
            Title of each class               on which registered

 Common Stock of $1.00 par value per share    New York Stock Exchange
                                              Chicago Stock Exchange

 Preferred Share Purchase Rights              New York Stock Exchange
                                              Chicago Stock Exchange

 Securities registered pursuant to Section 12(g) of the Act: None

 Indicate by check mark whether the registrant (1) has filed all
 reports required to be filed by Section 13 or 15(d) of the
 Securities Exchange Act of 1934 during the preceding 12 months,
 and (2) has been subject to such filing requirements for the past
 90 days.  Yes  [X]  No [ ]

 Indicate by check mark if disclosure of delinquent filers pursuant
 to Item 405 of Regulation S-K is not contained herein, and will not
 be contained, to the best of registrant's knowledge, in definitive
 proxy or information statements incorporated by reference in Part
 III of this Form 10-K or any amendment to this Form 10-K. [X]






 Aggregate market value of the voting stock held by nonaffiliates of the
 registrant as of close of business on October 31, 1995: $15,867 million.

 Common stock outstanding at October 31, 1995: 224,003,608 shares.

                  Documents Incorporated by Reference

 1. Portions of Emerson Electric Co. 1995 Annual Report to Stockholders
    (Parts I and II).

 2. Portions of Emerson Electric Co. Notice of 1996 Annual Meeting of
    the Stockholders and Proxy Statement (Part III).

















































                                      PART I
 Item 1.  Business
 -----------------

 Emerson was incorporated in Missouri in 1890.  Originally engaged in
 the manufacture and sale of electric motors and fans, Emerson's product
 lines were subsequently expanded through internal growth and acquisitions.
 Emerson is now engaged principally in the design, manufacture and sale of
 a broad range of electrical, electromechanical and electronic products and
 systems.

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

 The products manufactured by the Company are classified into the
 following industry segments: Commercial and Industrial Components and
 Systems; and Appliance and Construction-Related Components.  Net
 sales, income before income taxes and accounting changes and total assets
 attributable to each industry segment for the three years ended
 September 30, 1995 are set forth in Note 12 of Notes to Consolidated
 Financial Statements on page 39 of the 1995 Annual Report, which note is
 hereby incorporated by reference. Information with respect to acquisition
 and divestiture activities by Emerson is set forth in Note 2 of Notes to
 Consolidated Financial Statements on page 33 of the 1995 Annual Report,
 which note is hereby incorporated by reference.

          COMMERCIAL AND INDUSTRIAL COMPONENTS AND SYSTEMS
          ------------------------------------------------

 The Commercial and Industrial segment includes process control
 instrumentation, valves and systems; industrial motors and drives;
 industrial machinery, equipment and components; and electronic products.
 These products are generally highly engineered, both in product design
 and manufacturing process. Products of this segment are sold to commercial
 and industrial distributors and end-users for manufacturing and commercial
 applications.

 Products used in process industries include various types of
 instrumentation, valves and control systems for measurement and
 control of fluid flow.  Included are various types of meters such as
 rotameters, positive displacement meters, magnetic flow meters,
 turbine meters, direct mass flow meters and laboratory instruments to
 measure water quality.  Other products include solid state telemetering
 equipment, various types of pressure and vacuum relief valves and personal
 computer-based software used for industrial automation applications.  In
 addition, Emerson manufactures and sells temperature sensors, pressure
 sensors and transmitters used to measure and/or control temperature, pressure,
 level and rate and amount of flow.  Also produced are process gas
 chromatographs, in-situ absorptive oxygen analyzers, infrared gas and trace
 moisture analyzers, combustion analyzers and systems, and other analyzers
 which measure pH and conductivity.  The Company also manufactures and sells
 sliding stem valves, rotary valves, plastic-lined plug valves, butterfly
 valves, pressure regulators, and related actuators and controllers.





                                   2

 Emerson also manufactures electronic measurement and data acquisition
 equipment for use in industrial processing.  In addition, Emerson
 produces vibratory separating equipment used primarily in the
 chemical, mining, pharmaceutical, food processing, pulp and paper,
 ceramic and metal-working markets.

 Beginning with a line of electric motors for industrial and heavy
 commercial applications, Emerson's products for industrial automation
 include certain kinds of integral horsepower motors, gear drives, pump
 motors, alternators, electronic variable speed drives and diesel generator
 sets.  Emerson also produces electronic uninterruptible power supplies,
 power conditioning and distribution equipment, modular power systems and
 environmental control systems used in communications and information
 processing applications.

 Emerson manufactures and sells components for the transmission and
 regulation of mechanical power, such as certain kinds of chains,
 sprockets, sheaves, gears, bearings, couplings and speed reducers, and
 a line of cam-operated index drives, programmable motion controllers
 and automation accessories.  These products are used primarily in
 industrial and commercial applications requiring the transmission of
 mechanical motion or drive systems of various types.

 Emerson also manufactures a line of multi-purpose pressure and
 solenoid valves, pressure, vacuum and temperature switches, automatic
 transfer switches, remote control switches and electric power control
 systems.  These products are widely used in the automation of
 equipment and industrial processes and for the control of emergency
 electric power.

 Emerson also produces a variety of industrial and commercial
 ultrasonic products for applications such as cleaning, sealing, welding
 and flaw detection.  Other products include material preparation and
 microstructure analysis equipment.  Emerson also manufactures electric
 circulation heaters, fluid heat transfer systems and component heating
 elements.

 Emerson manufactures a broad line of components for current-and
 noncurrent-carrying electrical distribution devices such as panelboards,
 receptacles, fittings, cable handling reels and lighting products for
 use in hazardous and nonhazardous environments.

             APPLIANCE AND CONSTRUCTION-RELATED COMPONENTS
             ---------------------------------------------

 The Appliance and Construction-Related segment consists of fractional
 horsepower motors; appliance components; heating, ventilating and air
 conditioning components; and tools. This segment includes components sold
 to distributors and original equipment manufacturers for inclusion in
 end-products and systems (ultimately sold through commercial and residential
 building construction channels); and construction-related products which
 retain their identity and are sold through distributors to consumers and
 the professional trades.





                                   3

 Emerson manufactures and sells a variety of components and systems for
 refrigeration and comfort control applications, including hermetic
 and semi-hermetic compressors; hermetic motors and terminals for
 hermetically sealed compressors; and fractional and sub-fractional
 horsepower motors for selected appliance, office equipment, ventilating
 equipment, pump, heater and other motor-driven machine applications.
 Automatic temperature controls, timers, switches, and thermo-protective
 devices are manufactured for gas and electric heating systems, refrigeration
 and air conditioning equipment and various large and small appliances.
 Emerson also manufactures and sells a variety of electric heating elements
 and electrostatic air cleaners.

 Emerson manufactures and sells a line of electrical products primarily
 for the residential markets, including humidifiers, electric waste
 disposers, hot water dispensers, ventilating equipment and exhaust
 fans.

 Emerson is a producer of selected professional and hardware tools and
 service equipment.  These products include certain kinds of wrenches,
 thread cutters, pipe cutters, reamers, vises, pipe and bolt threading
 machines and sewer and drain cleaning equipment.  The principal
 markets for these professional tools and service equipment include
 plumbing, heating and air conditioning contractors, construction and
 maintenance companies, petroleum and gas producers, refiners and
 processors, and farm and home consumers.

 Emerson also produces a specialized line of light-duty industrial
 bench power tools, ladders and scaffolding and related accessories.
 Also produced by Emerson for marketing by a major retailer are shop
 vacuum cleaners, a line of bench power tools for home workshop use
 and a line of hand tools including adjustable wrenches, screwdrivers,
 pliers and chisels.

 PRODUCTION
 ----------

 Emerson utilizes various production operations and methods.  The
 principal production operations are metal stamping, forming, casting,
 machining, welding, plating, heat treating, painting and assembly.
 In addition, Emerson also uses specialized production operations,
 including automatic and semiautomatic testing, automated material
 handling and storage, ferrous and nonferrous machining and special
 furnaces for heat treating and foundry applications.  Management
 believes the equipment, machinery and tooling used in these processes
 are of modern design and well maintained.

 RAW MATERIALS AND ENERGY
 ------------------------

 Emerson's major requirements for basic raw materials include steel,
 copper, cast iron, aluminum and brass and, to a lesser extent,
 plastics and other petroleum-based chemicals.  Emerson has multiple
 sources of supply for each of its material requirements.  The raw
 materials and various purchased components required for its products
 have generally been available in sufficient quantities.



                                   4

 Emerson uses various forms of energy, principally natural gas and
 electricity, obtained from public utilities.  A majority of the plants
 have the capability of being converted to use alternative sources of
 energy.

 PATENTS, TRADEMARKS, LICENSES AND FRANCHISES
 --------------------------------------------

 The Company has a number of patents, trademarks, licenses and
 franchises, none of which is considered material to any segment of
 its consolidated operations.

 BACKLOG
 -------

 The estimated consolidated order backlog of the Company was $1,815
 million and $1,546 million at September 30, 1995 and 1994, respectively.
 Nearly all of the September 30, 1995 consolidated backlog amount is
 expected to be shipped within one year.  The estimated backlog by industry
 segment at September 30, 1995 and 1994 follows (dollars in millions):

                                                 1995          1994
                                               -------       -------
     Commercial and Industrial                 $ 1,215         1,000
     Appliance and Construction-Related            600           546
                                               -------       -------
          Consolidated Order Backlog           $ 1,815         1,546
                                               =======       =======

 COMPETITION
 -----------

 Emerson's businesses are highly competitive and the methods of
 competition vary across the industry segments served.  Although no
 single company competes directly with Emerson in all of its product
 lines, various companies compete in one or more product lines.  Some
 of these companies have substantially greater sales and assets than
 Emerson.  In addition, Emerson competes with many smaller companies.

 RESEARCH AND DEVELOPMENT
 ------------------------

 Costs associated with Company-sponsored research, new product
 development and product improvement were $354.2 million in 1995,
 $298.2 million in 1994 and $272.4 million in 1993.

 ENVIRONMENT
 -----------

 Compliance with laws regulating the discharge of materials into the
 environment or otherwise relating to the protection of the
 environment has not had a material effect upon Emerson's capital
 expenditures, earnings or competitive position.  It is not
 anticipated that Emerson will have material capital expenditures for
 environmental control facilities during the next fiscal year.



                                   5
 
 EMPLOYEES
 ---------

 Emerson and its subsidiaries had an average of approximately 78,900
 employees during 1995.

 DOMESTIC AND FOREIGN OPERATIONS
 -------------------------------

 International sales were $4,386 million in 1995, $3,243 million in
 1994 and $3,168 million in 1993, including U.S. exports of $768
 million, $589 million and $562 million in 1995, 1994 and 1993,
 respectively.  Although there are additional risks attendant to
 foreign operations, such as nationalization of facilities, currency
 fluctuations and restrictions on the movement of funds, Emerson's
 financial position has not been materially affected thereby to date.
 See Note 12 of Notes to Consolidated Financial Statements on page 39
 of the 1995 Annual Report for further information with respect to
 foreign operations.

 Item 2.  Properties
 -------------------

 At September 30, 1995, Emerson had approximately 275 manufacturing
 locations worldwide, of which approximately 150 were located in 25
 countries outside the United States.  Approximately 185 locations are
 occupied by the Commercial and Industrial segment, and approximately 90
 are occupied by the Appliance and Construction-Related segment.
 The majority of the locations are owned or occupied under capital lease
 obligations with the remainder occupied under operating leases.
 The Company considers its facilities suitable and adequate for the
 purposes for which they are used.

 Item 3.  Legal Proceedings
 --------------------------

 Emerson is a party to a number of pending legal proceedings, several
 of which claim substantial amounts of damages.  There are no pending
 legal proceedings that, in the opinion of management, are expected to
 be material in relation to the Company's business or financial
 position.

 Item 4.  Submission of Matters to a Vote of Security Holders
 ------------------------------------------------------------

 There were no matters submitted to a vote of security holders during
 the quarter ended September 30, 1995.

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









                                   6
 
 Executive Officers of the Registrant

 The following sets forth certain information as of December 1995 with
 respect to Emerson's executive officers.  These officers have been
 elected or appointed to terms which will expire February 6, 1996:

                                                                      First
                                                                    Served as
        Name                 Position                        Age     Officer
        ----                 --------                        ---   ----------
     C. F. Knight*      Chairman of the Board, President
                        and Chief Executive Officer           59      1972

     A. E. Suter*       Senior Vice Chairman and
                        Chief Operating Officer               60      1979

     R. W. Staley*      Vice Chairman - Asia Pacific          60      1975

     W. J. Galvin       Senior Vice President - Finance
                        and Chief Financial Officer           49      1984

     W. W. Withers      Senior Vice President,
                        Secretary and
                        General Counsel                       55      1989

 *Also chairman and/or member of certain committees of the Board of
 Directors.

 There are no family relationships among any of the executive officers
 and directors.

 Each of the above has served as an officer or in a supervisory
 capacity with Emerson for the last five years.

























                                   7

                                PART II

 Item 5.  Market for Registrant's Common Equity and Related Stockholder
 ----------------------------------------------------------------------
          Matters
          -------

 The information regarding the market for the Company's common stock,
 quarterly market price ranges and dividend payments set forth in Note
 13 of Notes to Consolidated Financial Statements on page 40 of the
 1995 Annual Report is hereby incorporated by reference.  There were
 approximately 31,000 stockholders at September 30, 1995.

 Item 6.  Selected Financial Data
 --------------------------------

 Years ended September 30
 (Dollars in millions except per share amounts)

                             1995      1994      1993      1992      1991
                            ------    ------    ------    ------    ------

      Net sales         $ 10,012.9   8,607.2   8,173.8   7,706.0   7,427.0

      Net earnings      $    907.7     788.5     708.1     662.9     631.9

      Earnings
       per common share $     4.06      3.52      3.15      2.96      2.83

      Cash dividends
       per common share $     1.78      1.56      1.44      1.38      1.32

      Long-term debt    $    208.6     279.9     438.0     448.0     450.2

      Total assets      $  9,399.0   8,215.0   7,814.5   6,627.0   6,364.4

 Income before cumulative effect of change in accounting for postemployment
 benefits ($21.3 million; $.10 per share) was $929.0 million in 1995.  Net
 earnings in 1995 includes non-recurring items which were substantially
 offset by the accounting change.

 Income before cumulative effect of change in accounting for postretirement
 benefits ($115.9 million; $.52 per share) was $904.4 million in 1994.  Net
 earnings in 1994 includes non-recurring items which were substantially
 offset by the accounting change.  See Notes 2 and 7 of Notes to Consolidated
 Financial Statements on pages 33 and 36 of the 1995 Annual Report for
 information regarding these items and the Company's acquisition and
 divestiture activities.










                                   8
 
 Item 7.  Management's Discussion and Analysis of Financial Condition
 --------------------------------------------------------------------
          and Results of Operations
          -------------------------

 Narrative discussion appearing in the 1995 Annual Report under "Results
 of Operations" and "Financial Position, Capital Resources and Liquidity"
 on pages 22 through 26, is hereby incorporated by reference.  Subsequent to
 year end, the Company announced an agreement in principle for Caterpillar Inc.
 to take an equity position in Emerson's F.G. Wilson subsidiary.  The
 transaction is contingent upon negotiating a definitive agreement and
 receiving applicable regulatory approvals.

 Item 8.  Financial Statements and Supplementary Data
 ----------------------------------------------------

 The consolidated financial statements of the Company and its
 subsidiaries on pages 27 through 40 and the report thereon of KPMG
 Peat Marwick LLP appearing on page 41 of the 1995 Annual Report are
 hereby incorporated by reference.

 Item 9.  Changes in and Disagreements with Accountants on Accounting
 --------------------------------------------------------------------
          and Financial Disclosure
          ------------------------

 None.































                                   9


                               PART III

 Item 10.  Directors and Executive Officers of the Registrant
 ------------------------------------------------------------

 Information regarding nominees and directors appearing under "Nominees
 and Continuing Directors" in the Emerson Electric Co. Notice of Annual
 Meeting of the Stockholders and Proxy Statement for the February 1996
 annual stockholders' meeting (the "1996 Proxy Statement") is hereby
 incorporated by reference.  Information regarding executive officers
 is set forth in Part I of this report.

 Item 11.  Executive Compensation
 --------------------------------

 Information appearing under "Board of Directors and Committees" and
 "Executive Compensation" in the 1996 Proxy Statement is hereby
 incorporated by reference.

 Item 12.  Security Ownership of Certain Beneficial Owners and
 -------------------------------------------------------------
           Management
           ----------

 The information regarding beneficial ownership of shares by nominees
 and continuing directors and by all directors and executive officers
 as a group appearing under "Nominees and Continuing Directors" in the
 1996 Proxy Statement is hereby incorporated by reference.

 Item 13.  Certain Relationships and Related Transactions
 --------------------------------------------------------

 Information appearing under "Certain Business Relationships" in the
 1996 Proxy Statement is hereby incorporated by reference.























                                  10


                                PART IV

 Item 14.  Exhibits, Financial Statement Schedules, and Reports on
 -----------------------------------------------------------------
           Form 8-K
           ---------

 A)   Documents filed as a part of this report:

     1.   The consolidated financial statements of the Company and its
          subsidiaries on pages 27 through 40 and the report
          thereon of KPMG Peat Marwick LLP appearing on page 41 of
          the 1995 Annual Report.

     2.   Financial Statement Schedules

          All schedules are omitted because they are not required, not
          applicable or the information is given in the financial
          statements or notes thereto contained in the 1995 Annual Report.

 3.  Exhibits (Listed by numbers corresponding to the Exhibit Table
     of Item 601 in Regulation S-K).

     3(a)    Restated Articles of Incorporation of Emerson
             Electric Co., incorporated by reference to Emerson
             Electric Co. 1989 Form 10-K, Exhibit 3(a).

     3(b)    Bylaws of Emerson Electric Co., as amended through
             May 3, 1994, incorporated by reference to Emerson
             Electric Co. 1994 Form 10-K, Exhibit 3(b).

     4(a)    Indenture dated as of April 17, 1991, between
             Emerson Electric Co. and The Boatmen's National Bank
             of St. Louis, Trustee, incorporated by reference to
             Emerson Electric Co. Registration Statement on
             Form S-3, File No. 33-62545, Exhibit 4.1.

             No other long-term debt instruments are filed since
             the total amount of securities authorized under any
             such instrument does not exceed 10 percent of the
             total assets of Emerson Electric Co. and its
             subsidiaries on a consolidated basis.  Emerson
             Electric Co. agrees to furnish a copy of such
             instruments to the Securities and Exchange
             Commission upon request.

     4(b)    Rights Agreement dated as of November 1, 1988
             between Emerson Electric Co. and Centerre Trust
             Company of St. Louis, incorporated by reference to
             Emerson Electric Co. Form 8-K, dated November 1,
             1988, Exhibits 1 and 2.






                                  11


     10(a)*  1974 Non-qualified Stock Option Plan, as amended,
             incorporated by reference to Emerson Electric Co.
             1991 Form 10-K, Exhibit 10(a) and Form 10-Q for the
             quarter ended December 31, 1992, Exhibit 10(a).

     10(b)*  1982 Incentive Stock Option Plan, as amended,
             incorporated by reference to Emerson Electric Co.
             1992 Form 10-K, Exhibit 10(b).

     10(c)*  Employment Agreement made as of October 1, 1975 and
             amended January 9, 1987 between Emerson Electric Co.
             and C. F. Knight, incorporated by reference to
             Emerson Electric Co. 1987 Form 10-K, Exhibit 10(e).

     10(d)*  1986 Stock Option Plan, as amended, incorporated by
             reference to Emerson Electric Co. 1992 Form 10-K,
             Exhibit 10(e) and Form 10-Q for the quarter ended
             December 31, 1992, Exhibit 10(b).

     10(e)*  1991 Stock Option Plan, as amended, incorporated by
             reference to Emerson Electric Co. 1992 Form 10-K,
             Exhibit 10(f) and Form 10-Q for the quarter ended
             December 31, 1992, Exhibit 10(c).

     10(f)*  1988 Incentive Shares plan, incorporated by
             reference to Emerson Electric Co. 1988 Proxy
             Statement dated December 18, 1987, Exhibit A, and
             Form 10-Q for the quarter ended December 31, 1992,
             Exhibits 10(d) and 10(e), and Amendments No. 3 and
             No. 4 thereto, incorporated by reference to Emerson
             Electric Co. 1993 Form 10-K, Exhibit 10(g).

     10(g)*  1993 Incentive Shares Plan, incorporated by
             reference to Emerson Electric Co. 1993 Proxy
             Statement dated December 16, 1992, Exhibit A, and
             Amendment No. 2 filed herewith.

     10(h)*  Restricted Shares Award Agreement with C. F. Knight
             dated November 1, 1993, incorporated by reference to
             Emerson Electric Co. 1993 Form 10-K, Exhibit 10(i).

     10(i)*  Emerson Electric Co. Directors' Continuing
             Compensation Plan, incorporated by reference to
             Emerson Electric Co. 1987 Form 10-K, Exhibit 10(g).

     10(j)*  Deferred Compensation Plan for Non-Employee
             Directors, as amended, incorporated by reference to Emerson
             Electric. Co. 1994 Form 10-K, Exhibit 10(k).

     10(k)*  Emerson Electric Co. Supplemental Executive
             Retirement Plan, incorporated by reference to
             Emerson Electric Co. 1989 Form 10-K, Exhibit 10(i).





                                  12


     10(l)*  Second Amendment to the Supplemental Executive
             Savings Investment Plan, incorporated by reference
             to Emerson Electric Co. 1991 Form 10-K, Exhibit
             10(j).

     10(m)*  Annual Incentive Plan incorporated by reference to
             Emerson Electric Co. 1995 Proxy Statement dated
             December 14, 1994, Appendix A.

     13      Portions of Emerson Electric Co. Annual Report to
             Stockholders for the year ended September 30, 1995
             incorporated by reference herein.

     21      Subsidiaries of Emerson Electric Co.

     23      Independent Auditors' Consent.

     24      Power of Attorney.

     27      Financial Data Schedule.

     * Management contract or compensatory plan.

 B)  No reports on Form 8-K were filed during the quarter ended
     September 30, 1995.
































                                  13


                              SIGNATURES

 Pursuant to the requirements of Section 13 or 15(d) of the Securities
 Exchange Act of 1934, the registrant has duly caused this report to be
 signed on its behalf by the undersigned, thereunto duly authorized.

                                      EMERSON ELECTRIC CO.

                                   By /s/ W. J. Galvin
                                      -------------------------
                                      W. J. Galvin
                                      Senior Vice President -
                                      Finance and Chief Financial
                                      Officer (and Principal Accounting
                                      Officer)

 Date:  December 20, 1995

 Pursuant to the requirements of the Securities Exchange Act of 1934,
 this report has been signed below on December 20, 1995, by the
 following persons on behalf of the registrant and in the capacities
 indicated.

                  Signature                       Title
                  ---------                       -----

                    *
 ----------------------------------------   Chairman of the Board, President
              C. F. Knight                  and Chief Executive Officer
                                            and Director

          /s/ W. J. Galvin
 ----------------------------------------   Senior Vice President -
              W. J. Galvin                  Finance and Chief Financial
                                            Officer (and Principal Accounting
                                            Officer)

                    *
 ----------------------------------------   Director
              L. L. Browning, Jr.

                    *
 ----------------------------------------   Director
              A. A. Busch III

                    *
 ----------------------------------------   Director
              D. C. Farrell

                    *
 ----------------------------------------   Director
              J. A. Frates





                                  14


                         *
 ----------------------------------------   Director
              R. B. Horton

                         *
 ----------------------------------------   Director
              G. A. Lodge

                         *
 ----------------------------------------   Director
              V. R. Loucks, Jr.

                         *
 ----------------------------------------   Director
              R. B. Loynd

                         *
 ----------------------------------------   Director
              R. L. Ridgway

                         *
 ----------------------------------------   Director
              R. W. Staley

                         *
 ----------------------------------------   Director
              A. E. Suter

                         *
 ----------------------------------------   Director
              W. M. Van Cleve

                         *
 ----------------------------------------   Director
              E. E. Whitacre, Jr.

                         *
 ----------------------------------------   Director
              E. F. Williams, Jr.



 *  By    /s/ W. J. Galvin
         --------------------------------
              W. J. Galvin
              Attorney-in-fact











                                  15

                                INDEX TO EXHIBITS
                                -----------------

   Exhibits are listed by numbers corresponding to the Exhibit Table of
   Item 601 in Regulation S-K.

   Exhibit No.      Exhibit
   ----------       -------

   10(g)            Amendment No. 2 to the 1993 Incentive Shares plan

   13               Portions of Annual Report to Stockholders for
                    the year ended September 30, 1995, incorporated
                    by reference herein

   21               Subsidiaries of Emerson Electric Co.

   23               Independent Auditors' Consent

   24               Power of Attorney

   27               Financial Data Schedule

   See Item 14(A)(3) for a list of exhibits incorporated by reference.


































                               16