1 EXHIBIT 5 EMERSON ELECTRIC CO. 8000 W. Florissant P. O. Box 4100 St. Louis, MO 63136 Harley M. Smith Assistant General Counsel and Assistant Secretary (314) 553-2431 March 8, 1995 Emerson Electric Co. 8000 West Florissant Avenue St. Louis, MO 63136 Gentlemen: I am Assistant General Counsel and Assistant Secretary of Emerson Electric Co. (the "Company"), and in such capacity I am familiar with the Registration Statement on Form S-8 to which this opinion is filed as an exhibit (the "Registration Statement") which registers under the Securities Act of 1933, as amended, 250,000 shares of Common Stock of the Company (the "Shares") which may be purchased pursuant to the ISE Profit Sharing Retirement Plan (the "Plan"), including 250,000 Preferred Share Purchase Rights, and an indeterminate number of interests in the Plan (the "Interests"). I have examined originals or copies, certified or otherwise identified to my satisfaction, of such documents, corporate records, certificates of public officials and other instruments as I deemed necessary for the purposes of the opinion expressed herein. On the basis of the foregoing, I am of the opinion that the Shares (including the Preferred Share Purchase Rights) and the Interests to which the Registration Statement relates, when sold in accordance with the provisions of the Plan, will be legally issued, fully paid and non-assessable. I consent to the filing of this opinion as an exhibit to the Registration Statement. Yours truly, /S/ H. M. SMITH Harley M. Smith