<PAGE> 1
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 13, 1995
Registration No. 33-62545
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
------------------------------
AMENDMENT NO. 1 TO
FORM S-3
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
------------------------------
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 Number)
8000 West Florissant Avenue
P.O. Box 4100
St. Louis, Missouri 63136 314-553-2000
(Address, including zip code, and telephone number,
including area code, of registrant's principal offices)
------------------------------
H. M. SMITH, ESQ.
Assistant Secretary and Assistant General Counsel
Emerson Electric Co.
Station 2431, 8000 West Florissant Avenue
P.O. Box 4100
St. Louis, Missouri 63136 314-553-2431
(Name, address, including zip code, and telephone number,
including area code, of agent for service)
Copies to:
I. JACK LERNER, ESQ. FRANCIS J. MORISON, ESQ.
Bryan Cave LLP Davis Polk & Wardwell
211 North Broadway, Suite 3600 450 Lexington Avenue
St. Louis, Missouri 63102 New York, New York 10017
314-259-2000 212-450-4000
------------------------------
Approximate date of commencement of proposed sale to the public:
From time to time after the effective date of this Registration Statement.
------------------------------
The registrant hereby amends this Registration Statement on such date or
dates as may be necessary to delay its effective date until the registrant
shall file a further amendment which specifically states that this Registration
Statement shall thereafter become effective in accordance with Section 8(a) of
the Securities Act of 1933 or until the Registration Statement shall become
effective on such date as the Commission, acting pursuant to said Section 8(a),
may determine.
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<PAGE> 2
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-3 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized in the County of St. Louis, State of Missouri, on September 13,
1995.
EMERSON ELECTRIC CO.
By: * W. J. Galvin
-----------------------------------------
W. J. Galvin
Senior Vice President-Finance,
Chief Financial Officer and
Chief Accounting Officer
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by or on behalf of the following
persons in the capacities indicated on September 13, 1995.
Signature Title
-------------------------------- ---------------------------------------------
* C. F. Knight Chairman of the Board and Chief Executive
-------------------------------- Officer, President and Director
C. F. Knight
* W. J. Galvin Senior Vice President-Finance, Chief
-------------------------------- Financial Officer and Chief Accounting
W. J. Galvin Officer
* L. L. Browning, Jr. Director
--------------------------------
L. L. Browning, Jr.
* A. A. Busch, III Director
--------------------------------
A. A. Busch, III
* D. C. Farrell Director
--------------------------------
D. C. Farrell
* J. A. Frates Director
--------------------------------
J. A. Frates
*R. B. Horton Director
--------------------------------
R. B. Horton
* V. R. Loucks, Jr. Director
--------------------------------
V. R. Loucks, Jr.
<PAGE> 3
Signature Title
-------------------------------- ---------------------------------------------
* R. B. Loynd Director
--------------------------------
R. B. Loynd
* R. W. Staley Vice Chairman and Director
--------------------------------
R. W. Staley
* A. E. Suter Senior Vice Chairman and Chief Operating
-------------------------------- Officer and Director
A. E. Suter
* W. M. Van Cleve Director
--------------------------------
W. M. Van Cleve
* E. E. Whitacre, Jr. Director
--------------------------------
E. E. Whitacre, Jr.
* E. F. Williams, Jr. Director
--------------------------------
E. F. Williams, Jr.
* By /S/ H. M. SMITH
-----------------------
H. M. Smith
Attorney-in-Fact
<PAGE> 4
EXHIBIT INDEX
Exhibit
Number Description
------- ------------------------------------------------------------------
25 Statement of Eligibility and Qualification of Trustee on Form T-1
(completed)
<PAGE> 1
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM T-1
FOR STATEMENTS OF ELIGIBILITY AND QUALIFICATION
UNDER THE TRUST INDENTURE ACT OF 1939
OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE
THE BOATMEN'S NATIONAL BANK OF ST. LOUIS
(National Association)
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(Exact name of Trustee as specified in its charter)
43-0494906
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State of incorporation if not (I.R.S. Employer Identification No.)
a national bank)
Corporate Trust Department
510 Locust Street
St. Louis, Missouri 63101
--------------------------------------- -------------------------------------
(Address of Trustee's principal (Zip Code)
executive offices)
EMERSON ELECTRIC CO.
-------------------------------------------------------------------------------
(Exact name of Obligor as specified in its charter)
Missouri 43-0259330
--------------------------------------- -------------------------------------
(State or other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
8000 West Florissant Avenue
P. O. Box 4100
St. Louis, Missouri 63136
--------------------------------------- -------------------------------------
(Address of principal executive (Zip Code)
officers)
Debt Securities
-------------------------------------------------------------------------------
(Title of the Indenture securities)
<PAGE> 2
GENERAL
Item 1. General information.
Furnish the following information as to the trustee:
(a) Name and address of each examining or supervising authority to which it is
subject.
Office of the Comptroller of the Currency
Washington, D. C. 20521
Federal Deposit Insurance Corporation
Washington, D. C. 20429
To determine compliance with the Bank Holding Company Act of 1956, as
amended, and regulations thereunder.
Board of Governors
Federal Reserve System
Washington, D. C. 20626
(b) Whether it is authorized to exercise corporate trust powers.
Yes
Item 2. Affiliations with Obligor.
If the obligor is an affiliate of the trustee, describe each such affiliation.
None
Item 6. List of Exhibits.
List below all exhibits filed as a part of this statement of eligibility and
qualification.
Exhibit 1. Articles of Association of The Boatmen's National Bank of
St. Louis, as amended to date; incorporated herein by
reference to Exhibit 1 of Form T-1; Registration No. 33-6800.
Exhibit 2. Certificate of Authority of The Boatmen's National Bank of
St. Louis to commence business; incorporated herein by
reference to Exhibit 2 of Form T-1; Registration No. 22-11311.
Exhibit 3. Authorization of The Boatmen's National Bank of St. Louis to
execute Corporate Trust Powers, authorization of the Federal
Reserve Board dated April 23, 1926; incorporated herein by
reference to Exhibit 3 of Form T-1; Registration No. 22-11311.
<PAGE> 3
Exhibit 4. By-Laws of The Boatmen's National Bank of St. Louis;
incorporated herein by reference to Exhibit 4 of Form T-1,;
Registration No. 33-6800.
Exhibit 5. Consent to The Boatmen's National Bank of St. Louis required
by Section 321(b) of the Act; incorporated herein by reference
to Exhibit 5 of Form T-1; Registration No. 22-11311.
Exhibit 6. Report of Condition of The Boatmen's National Bank of
St. Louis as of the close of business March 31, 1995,
published pursuant to law or the requirements of its
supervising or examining authority.
<PAGE> 4
SIGNATURE
Pursuant to the requirements of the Trust Indenture Act of 1939, the
Trustee, THE BOATMEN'S NATIONAL BANK OF ST. LOUIS, a national banking
association organized and existing under the laws of the United States of
America, has duly caused this statement of eligibility to be signed on its
behalf by the undersigned, thereunto duly authorized, all in the City of
St. Louis, and State of Missouri, on the 12th day of September, 1995.
THE BOATMEN'S NATIONAL BANK
OF ST. LOUIS
By: /S/ JERRY L. RECTOR
--------------------------------
Jerry L. Rector
Trust Officer
<PAGE> 5
EXHIBIT 6
<TABLE>
REPORT OF CONDITION
Consolidating domestic and foreign subsidiaries of The Boatmen's National
Bank of St. Louis in the State of Missouri, at the close of business on
March 31, 1995, published in response to call made by Comptroller of the
Currency, under Title 12, United States Code, Section 161, Charter Number 17304
Comptroller of the Currency Midwestern District.
State of Resources and Liabilities
<CAPTION>
ASSETS
(000's)
<S> <C> <C>
Cash and balances due from depository institutions
Noninterest-bearing balances and currency and coin. . . . . . 699,818
Interest-bearing balances . . . . . . . . . . . . . . . . . . 57
Hold to maturity securities. . . . . . . . . . . . . . . . . . . . 1,519,547
Available-for-sale securities. . . . . . . . . . . . . . . . . . . 1,900,701
Federal funds sold and securities purchased under agreements
to resell in domestic offices of the bank and of its Edge
and Agreement subsidiaries, and in IBFs:
Federal funds sold. . . . . . . . . . . . . . . . . . . . . . 738,079
Securities purchased under agreements to resell . . . . . . . 165,000
Loans and Lease financial receivables:
Loans and leases, net of unearned income. . . . 5,310,847
LESS: Allowance for Loan and lease losses . . . 107,568
LESS: Allocated transfer risk reserve . . . . . 0
Loans and leases, net of unearned income, allowance &
reserve . . . . . . . . . . . . . . . . . . . . . . . . . . 5,203,279
Trading assets . . . . . . . . . . . . . . . . . . . . . . . . . . 57,595
Premises and fixed assets (including capitalized leases) . . . . . 151,850
Other real estate owned. . . . . . . . . . . . . . . . . . . . . . 42,813
Investments in unconsolidated subsidiaries and associated
companies. . . . . . . . . . . . . . . . . . . . . . . . . . . . 11,007
Customers' liability to this bank on acceptances outstanding . . . 5,458
Intangible assets. . . . . . . . . . . . . . . . . . . . . . . . . 33,103
Other assets . . . . . . . . . . . . . . . . . . . . . . . . . . . 220,092
Total assets . . . . . . . . . . . . . . . . . . . . . . . . . . . 10,748,399
LIABILITIES
Deposits:
In domestic offices . . . . . . . . . . . . . . . . . . . . . 6,523,106
Noninterest-bearing . . . . . . . . . . . . . . 1,440,307
Interest-bearing. . . . . . . . . . . . . . . . 5,082,799
In foreign offices, Edge and Agreement subsidiaries, and
IBFs. . . . . . . . . . . . . . . . . . . . . . . . . . . . 24,567
Noninterest bearing . . . . . . . . . . . . . . 0
Interest-bearing. . . . . . . . . . . . . . . . 24,567
Federal funds purchased and securities sold under agreements to
to repurchase in domestic offices of the bank and of its Edge
and Agreement subsidiaries, and in IBFs
Federal funds purchased . . . . . . . . . . . . . . . . . . . 1,927,672
Securities sold under agreements to purchase. . . . . . . . . 275
Demand notes issued to the U.S. Treasury . . . . . . . . . . . . . 81,267
<PAGE> 6
Trading liabilities. . . . . . . . . . . . . . . . . . . . . . . . 43,011
Other borrowed money:
With original maturity of one year or less. . . . . . . . . . 1,303,256
With original maturity of more than one year. . . . . . . . . 19,107
Mortgage indebtedness and obligations under capitalized leases . . 38,121
Bank's liability on acceptances executed and outstanding . . . . . 5,458
Subordinated notes and debentures. . . . . . . . . . . . . . . . . 0
Other liabilities. . . . . . . . . . . . . . . . . . . . . . . . . 54,840
Total liabilities. . . . . . . . . . . . . . . . . . . . . . . . . 10,020,680
Limited-life preferred stock and related surplus . . . . . . . . . 0
Perpetual preferred stock and related surplus. . . . . . . . . . . 0
Common stock . . . . . . . . . . . . . . . . . . . . . . . . . . . 46,381
Surplus. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 189,547
Undivided profits and capital reserves . . . . . . . . . . . . . . 517,962
Net unrealized holding gains (losses on available-for-sale
securities . . . . . . . . . . . . . . . . . . . . . . . . . . . (26,171)
Cumulative foreign currency translation adjustments. . . . . . . . 0
Total equity capital . . . . . . . . . . . . . . . . . . . . . . . 727,719
Total Liabilities, Limited-Life preferred stock, and equity
capital. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10,748,399
</TABLE>
We, the undersigned directors, attest to the correctness of this statement
of resources and liabilities. We declare that it has been examined by us, and
to the best of our knowledge and belief has been prepared in conformance with
the instructions and is true and correct.
Samuel B. Hayes III
John Morton III
Robert C. Jaudes
I, Richard E. Grimmer, Senior Vice President and Controller of the above named
bank, do hereby declare that this Report of Condition is true and correct to
the best of my knowledge and belief.
/S/ RICHARD E. GRIMMER
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Signature
June 2, 1995
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Date
