Exhibit 10.9
EMERSON SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP)
In
the event of a Change of Control (as defined in the SERP), I hereby elect to receive any
benefit due under Section VI of the SERP:
| I. |
[ ] |
Upon the Change of Control in a lump sum distribution; or |
| II. |
[ ] |
Upon a termination of employment occurring after a Change of Control, in
the form of: |
| |
|
(a) |
[ ] |
a lump sum distribution; or |
| |
|
(b) |
[ ] |
a benefit in the form provided under Section IV of the SERP.* |
|
|
|
| Date |
|
Signature of Participant |
_________________
| * |
|
Section IV of the SERP provides for a lifetime benefit with sixty monthly payments
guaranteed, or such other form determined by the Committee. |