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EMR > SEC Filings for EMR > Form 8-K on 11-Jul-2013All Recent SEC Filings

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Form 8-K for EMERSON ELECTRIC CO


11-Jul-2013

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On July 10, 2013, the Board of Directors of Emerson Electric Co. (the "Company") elected James S. Turley, retired Chairman and Chief Executive Officer of Ernst & Young, as a Director of the Company. He will stand for election at the Company's 2014 Annual Meeting of Stockholders. Mr. Turley was also appointed to serve as a member of the Audit Committee and the Corporate Governance and Nominating Committee. Mr. Turley will be compensated on the same basis as all other non-management Directors of the Company, as described under "Director Compensation" in the Company's Proxy Statement for its 2013 Annual Meeting of Stockholders. This includes an award of 1,272 shares of restricted stock, representing a $72,917 pro rata award of the $125,000 restricted stock portion of the annual retainer payable to all non-management directors. A copy of the July 11, 2013 press release announcing Mr. Turley's election is attached hereto as Exhibit 99.1 and incorporated herein by reference. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description of Exhibits
99.1 Press release dated July 11, 2013.


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