EXHIBIT 24
Published on December 15, 2009
Exhibit
24
Power
of Attorney
Each of
the persons whose signature appears below hereby constitutes and appoints W.J.
Galvin, F.L. Steeves, T.G. Westman, V. A. Lazzaretti and J.G. Shively and each
of them, his or her true and lawful attorney-in-fact and agent, with full power
of substitution and resubstitution, for him or her and in his or her name, place
and stead, in any and all capacities, to sign a registration statement on Form
S-8 for the registration of shares of Emerson’s Common Stock (including
Preferred Stock Purchase Rights) and any and all supplements and amendments,
including post-effective amendments thereto, and to file the same, with all
exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission (or any other governmental or regulatory
authority), and hereby grants to each such attorney-in-fact and agent, full
power and authority to do and perform each and every act and thing requisite and
necessary to be done, as fully to all intents and purposes as he or she might or
could do in person, hereby ratifying and confirming all that said
attorney-in-fact and agent, or his substitute or substitutes, may lawfully do or
cause to be done by virtue hereof.
Signature
|
Title
|
Date
|
||
/s/
D. N. Farr
|
Chairman
of the Board, Chief Executive Officer, President and
Director
|
November
3, 2009
|
||
D.
N. Farr
|
||||
/s/
W.
J. Galvin
|
Vice
Chairman, Chief Financial Officer and Director
|
November
3, 2009
|
||
W.
J. Galvin
|
||||
/s/
F.
J. Dellaquila
|
Senior
Vice President – Finance
and
Controller
|
November
3, 2009
|
||
F.
J. Dellaquila
|
||||
/s/
R.
J. Schlueter
|
Vice
President and Chief Accounting Officer
|
November
3, 2009
|
||
R.
J. Schlueter
|
||||
/s/
C.
A. H. Boersig
|
Director
|
November
3, 2009
|
||
C.
A. H. Boersig
|
||||
/s/
A.
A. Busch, III
|
Director
|
November
3, 2009
|
||
A.
A. Busch, III
|
||||
/s/
C.
Fernandez G.
|
Director
|
November
3, 2009
|
||
C.
Fernandez G.
|
||||
/s/
A.
F. Golden
|
Director
|
November
3, 2009
|
||
A.
F. Golden
|
||||
/s/
H.
Green
|
Director
|
November
3, 2009
|
||
H.
Green
|
||||
/s/
R.
B. Horton
|
Director
|
November
3, 2009
|
||
R.
B. Horton
|
Signature
|
Title
|
Date
|
||
/s/
W.
R. Johnson
|
Director
|
November
3, 2009
|
||
W.
R. Johnson
|
||||
/s/
V.
R. Loucks, Jr.
|
Director
|
November
3, 2009
|
||
V.
R. Loucks, Jr.
|
||||
/s/
J.
B. Menzer
|
Director
|
November
3, 2009
|
||
J.
B. Menzer
|
||||
/s/
C.
A. Peters
|
Director
|
November
3, 2009
|
||
C.
A. Peters
|
||||
/s/
J.
W. Prueher
|
Director
|
November
3, 2009
|
||
J.
W. Prueher
|
||||
/s/
R.
L. Ridgway
|
Director
|
November
3, 2009
|
||
R.
L. Ridgway
|
||||
/s/
R.
L. Stephenson
|
Director
|
November
3, 2009
|
||
R.
L. Stephenson
|