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Prepared and filed by St Ives Financial
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<p align="center"><font size="2" face="serif"><b>UNITED STATES </b></font><br>
<font size="2" face="serif"><b>SECURITIES AND EXCHANGE COMMISSION</b></font><br>
<font size="2" face="serif"><b>Washington, D.C. 20549</b></font></p>
<p align="center"><b><font face="serif" size="4">FORM 8-K</font></b></p>
<p align="center"><font size="2" face="serif"><b>CURRENT REPORT<br>
  <br>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></font></p>
<p align="center"><font size="2" face="serif"><b>Date of Report (Date of Earliest Event Reported): October 13, 2005</b></font></p>
<p align="center"><b><font face="serif" size="5">PALL CORPORATION</font></b><br>
<font size="2" face="serif">(Exact name of registrant as specified in its charter)</font></p>
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<td align="center"><font size="2" face="serif"><b>New York</b></font></td>
<td width="33%" align="center"><font size="2" face="serif"><b>1- 4311</b></font></td>
<td width="28%" align="center"><font size="2" face="serif"><b>11-1541330</b></font></td>
<td width="2%" align="left">&nbsp;</td> </tr>
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<td align="center"><font size="2" face="serif">(State or other jurisdiction</font><br><font size="2" face="serif">of incorporation)</font></td>
<td align="center"><font size="2" face="serif">(Commission file number)</font></td>
<td align="center"><font size="2" face="serif">(I.R.S. Employer</font><br><font size="2" face="serif">Identification No.)     </font></td>
<td align="left">&nbsp;</td>
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  <td align="center">&nbsp;</td>
  <td align="center">&nbsp;</td>
  <td align="center">&nbsp;</td>
  <td align="left">&nbsp;</td>
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  <td align="center"><font size="2" face="serif"><b>2200 Northern Boulevard,
    East Hills, NY</b></font></td>
  <td align="center">&nbsp;</td>
  <td align="center"><font size="2" face="serif"><b>11548</b></font></td>
  <td align="left">&nbsp;</td>
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  <td align="center"><font size="2" face="serif">(Address of principal executive
    offices)</font></td>
  <td align="center">&nbsp;</td>
  <td align="center"><font size="2" face="serif">(Zip Code)</font></td>
  <td align="left">&nbsp;</td>
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<p align="center"><font size="2" face="serif"><b>(516) 484-5400</b></font><br>
<font size="2" face="serif">(Registrant's telephone number, including area code)</font></p>
<p align="center"><font size="2" face="serif"><b>Not Applicable</b></font><br>
<font size="2" face="serif">(Former name or former address, if changed since last report)</font></p>
<p align="left"><font size="2" face="serif">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): </font></p>
<p align="left"><font size="2" face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src="emptybox.gif" width="12" height="12"> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </font></p>
<p align="left"><font size="2" face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src="emptybox.gif" width="12" height="12"> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </font></p>
<p align="left"><font size="2" face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src="emptybox.gif" width="12" height="12"> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font></p>
<p align="left"><font size="2" face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src="emptybox.gif" width="12" height="12"> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font></p>
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<p align="left"><font size="2" face="serif"><b><u>ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</u></b></font></p>
<p align="left"><font size="2" face="serif">(a) On October 13, 2005, the Board of Directors of Pall Corporation (the &#8220;Registrant&#8221;) approved an amendment to the Registrant&#8217;s Bylaws as previously amended on April 13, 2005.  The amendment changed the number of directors on the Registrant&#8217;s Board of Directors from twelve to eleven, and is effective immediately prior to the 2005 annual meeting of shareholders.</font></p>
<p align="left"><font size="2" face="serif"><b><u>ITEM 9.01 Financial Statements and Exhibits.</u></b></font></p>
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<td width="5%"><font size="2" face="serif">&nbsp;</font><font size="2" face="serif" align="left">(d)</font></td>
<td align="left"><font size="2" face="serif" align="left">Exhibits.</font></td>
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  <td>&nbsp;</td>
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  <td>&nbsp;</td>
  <td align="left"><font size="2" face="serif">See the Exhibit Index on the page
    following the signature page of this report.</font></td>
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<p align="center"><font size="2">2</font></p>
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<p align="center"><font size="2" face="serif"><b>SIGNATURE</b></font></p>
<p align="left"><font size="2" face="serif">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.</font></p>
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<td align="left"><font size="2" face="serif">Pall Corporation</font></td>
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  <td>&nbsp;</td>
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  <td><font size="2" face="serif">October 18, 2005</font></td>
  <td><font size="2" face="serif">/s/</font></td>
  <td align="left"><font size="2" face="serif"><u>MARCUS WILSON</u></font></td>
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  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="left"><font size="2" face="serif">Marcus Wilson<br>
    President and<br>
    Chief Financial Officer</font></td>
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  <td>&nbsp;</td>
  <td>&nbsp;</td>
  <td align="left">&nbsp;</td>
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<p align="center"><font face="serif" size="2">3</font></p>
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<p align="center"><font size="2" face="serif"><b>EXHIBIT INDEX</b></font></p>
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    <td width="10%" align="left" valign="bottom"><font size="2" face="serif"><b>Exhibit&nbsp;<br>
    </b></font><font size="2" face="serif" align="left"><b><u>Number</u></b></font><font size="2" face="serif"><b>    </b></font></td>
    <td align="left" valign="bottom"><font size="2" face="serif" align="left"><b><u>Description</u></b></font></td>
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    <td align="left" valign="bottom"><font size="2" face="serif">3(ii)</font></td>
    <td align="left" valign="bottom"><font size="2" face="serif">By-laws of the Registrant, as amended on
    October 13, 2005.</font></td>
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    <td align="left" valign="bottom">&nbsp;</td>
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<p align="center"><font face="serif" size="2">4</font></p>
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Prepared and filed by St Ives Financial
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): October 13, 2005
PALL CORPORATION
(Exact name of registrant as specified in its charter)
New York
1- 4311
11-1541330
(State or other jurisdiction
of incorporation)
(Commission file number)
(I.R.S. Employer
Identification No.)
2200 Northern Boulevard,
    East Hills, NY
11548
(Address of principal executive
    offices)
(Zip Code)
(516) 484-5400
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On October 13, 2005, the Board of Directors of Pall Corporation (the "Registrant") approved an amendment to the Registrant's Bylaws as previously amended on April 13, 2005.  The amendment changed the number of directors on the Registrant's Board of Directors from twelve to eleven, and is effective immediately prior to the 2005 annual meeting of shareholders.
ITEM 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
See the Exhibit Index on the page
    following the signature page of this report.
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Pall Corporation
October 18, 2005
/s/
MARCUS WILSON
Marcus Wilson
President and
Chief Financial Officer
3
EXHIBIT INDEX
Exhibit
Number
Description
3(ii)
By-laws of the Registrant, as amended on
    October 13, 2005.
4