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      <div style="TEXT-ALIGN: center"><font size="1" style="FONT-FAMILY: serif">As filed
  with the Securities and Exchange Commission on March 12, 2010 </font></div>
      <div>&#160;</div>
      <div align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">Registration No. 333-</font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">_______</font></font></div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="">
  <tr>
              <td width="100%" style="BORDER-BOTTOM: #000000 2pt double">&#160;</td>
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      </div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="4" style="FONT-FAMILY: serif">UNITED STATES<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="4" style="FONT-FAMILY: serif">SECURITIES AND EXCHANGE COMMISSION<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: serif">WASHINGTON, D.C.
  20549<br>____________</font></font></div>
      <div>&#160;</div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="4" style="FONT-FAMILY: serif">FORM S-8</font></font></div>
      <div>&#160;</div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: serif">REGISTRATION
  STATEMENT<br>UNDER<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-FAMILY: serif">THE
  SECURITIES ACT OF 1933<br>____________</font></font></div>
      <div>&#160;</div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="5" style="FONT-FAMILY: serif">Pall Corporation<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">(Exact Name of Registrant as Specified in Its Charter)
  </font></font></div>
      <div>&#160;</div>
      <div align="center">
        <table border="0" cellpadding="0" cellspacing="0" width="40%" style="">
  <tr valign="bottom">
              <td nowrap width="5%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">New York</font></font></td>
              <td nowrap width="90%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="5%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">11-1541330</font></font></td>
            </tr><tr valign="bottom">
              <td nowrap width="5%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">(State or Other Jurisdiction
        of</font></font></td>
              <td nowrap width="90%" style="TEXT-ALIGN: center">&#160;&#160;&#160;&#160;&#160; </td>
              <td nowrap width="5%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">(I.R.S. Employer Identification
        Number)</font></font></td>
            </tr><tr valign="bottom">
              <td nowrap width="5%" style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">Incorporation or
        Organization)</font></font></td>
              <td nowrap width="90%" style="TEXT-ALIGN: center">
              </td>
              <td align="left" nowrap width="5%">
              </td>
            </tr></table>
      </div><br>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">25 Harbor Park Drive<br>Port Washington, New
  York 11050<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">(Address of Registrant&#8217;s Principal Executive
  Offices)<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="4" style="FONT-FAMILY: serif">____________</font></font></div>
      <div>&#160;</div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="4" style="FONT-FAMILY: serif">Pall Corporation Management Stock Purchase
  Plan<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">(Full Title of the Plan)<br><font size="4">____________</font></font></font></div>
      <div>&#160;</div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Sandra Marino, Esq.<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Senior Vice President, General Counsel and Corporate Secretary<br>Pall
  Corporation<br>25 Harbor Park Drive<br>Port Washington, New York
  11050<br>516-484-5400<br></font></font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">(Name, Address, and Telephone Number, Including Area Code, of Agent for
  Service) </font></font></div>
      <div>&#160;</div>
      <div align="left"><font size="2" style="FONT-FAMILY: serif">Indicate by check mark
  whether the registrant is a large accelerated filer, an accelerated filer, a
  non-accelerated filer, or a smaller reporting company. See the definitions of
  &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting company&#8221;
  in Rule 12b-2 of the Exchange Act. (Check one): </font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="PADDING-RIGHT: 6pt; PADDING-LEFT: 6pt; ">
  <tr valign="bottom">
              <td align="left" nowrap width="25%"><font size="2" style="FONT-FAMILY: serif">Large accelerated filer<font style="FONT-FAMILY: wingdings">
        &#254;</font></font></td>
              <td align="left" nowrap width="24%"><font size="2" style="FONT-FAMILY: serif">Accelerated filer<font style="FONT-FAMILY: wingdings">
        o</font></font></td>
              <td nowrap width="25%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Non-accelerated filer<font style="FONT-FAMILY: wingdings"> o</font></font></td>
              <td align="left" nowrap width="25%"><font size="2" style="FONT-FAMILY: serif">Smaller reporting company<font style="FONT-FAMILY: wingdings">
        o</font></font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="25%">
              </td>
              <td align="left" nowrap width="24%">
              </td>
              <td nowrap width="25%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">(Do not check if a smaller reporting
        company)</font></td>
              <td align="left" nowrap width="25%">
              </td>
            </tr></table>
      </div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif">__________________<br><br>CALCULATION OF
  REGISTRATION FEE&#160; </font></font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="PADDING-RIGHT: 2pt; PADDING-LEFT: 2pt; FONT-SIZE: 10pt; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td nowrap width="35%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Title Of Securities<br>To Be
        Registered</font></font></td>
              <td nowrap width="19%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Amount To Be<br>Registered
        (1)</font></font></td>
              <td nowrap width="17%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Proposed<br>Maximum <br>Offering
        Price<br>Per Share (2)(3)</font></font></td>
              <td nowrap width="16%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Proposed<br>Maximum
        <br>Aggregate<br>Offering Price</font></font></td>
              <td nowrap width="12%" style="BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Amount
        Of<br>Registration<br>Fee</font></font></td>
            </tr><tr>
              <td align="left" nowrap width="35%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid">Restricted Stock Units</td>
              <td align="left" nowrap width="19%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid">150,000 units</td>
              <td nowrap width="17%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center">$40.95</td>
              <td nowrap width="16%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center">$6,142,500</td>
              <td nowrap width="12%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center">$437.96</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="35%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">Common Stock, par value $.10 per share</font></td>
              <td align="left" nowrap width="19%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">150,000 shares</font></td>
              <td nowrap width="17%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center">-</td>
              <td nowrap width="16%" style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">-</font></td>
              <td nowrap width="12%" style="BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">-</font></td>
            </tr></table>
      </div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" style="">
  <tr>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">(1)</font></td>
              <td nowrap valign="top">&#160;&#160;&#160;&#160;&#160; </td>
              <td width="100%"><font size="2" style="FONT-FAMILY: serif">Together with an
        indeterminate number of shares that may be necessary to adjust the number
        of shares reserved for issuance pursuant to the Pall Corporation
        Management Stock Purchase Plan (the &#8220;Plan&#8221;) as the result of stock split,
        stock dividend or similar adjustment of the outstanding common stock of
        Pall Corporation (the &#8220;Registrant&#8221;).</font></td>
            </tr><tr>
              <td colspan="3" width="100%">&#160;</td>
            </tr><tr>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">(2)</font></td>
              <td nowrap valign="top">
              </td>
              <td width="100%"><font size="2" style="FONT-FAMILY: serif">With respect to
        the Registrant&#8217;s restricted stock units (&#8220;Restricted Stock Units&#8221;),
        estimated solely for the purpose of determining the amount of the
        registration fee in accordance with Rule 457 (c) and (h) under the
        Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;) and based upon
        the average of the high and low prices of the Common Stock of the
        Registrant as reported on the New York Stock Exchange on March 9,
        2010.</font></td>
            </tr><tr>
              <td colspan="3" width="100%">&#160;</td>
            </tr><tr>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">(3)</font></td>
              <td nowrap valign="top">
              </td>
              <td width="100%"><font size="2" style="FONT-FAMILY: serif">With respect to
        the Registrant&#8217;s Common Stock, no registration fee is payable pursuant to
        rule 457(i). Each Restricted Stock Unit issued under the Plan is
        convertible, without payment of additional consideration, into one share
        of Common Stock being registered
  hereby.</font></td>
            </tr></table>
      </div><br>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Explanatory Note</font></font></div>
      <div>&#160;</div>
      <div style="PADDING-RIGHT: 30pt; PADDING-LEFT: 30pt" align="left">&#160;&#160;&#160;&#160; <font size="2" style="FONT-FAMILY: serif">On
  November 18, 2009, the shareholders of the Registrant approved an amendment to
  the Plan, authorizing the issuance of an additional 150,000 shares of Common
  Stock under the Plan, increasing the aggregate Common Stock issuable under the
  Plan to 3,150,000. Pursuant to the Plan, each Restricted Stock Unit being
  registered hereby will, after a vesting period, entitle the holder to receive
  one share of Common Stock.</font></div>
      <div>&#160;</div>
      <div style="PADDING-RIGHT: 30pt; PADDING-LEFT: 30pt" align="left"><font size="2" style="FONT-FAMILY: serif"><font size="3">&#160;&#160;&#160;&#160;
  </font>The additional Restricted Stock Units and Common Stock to be registered
  by this Registration Statement are of the same class as those covered by the
  Registrant&#8217;s previously filed Registration Statements on Form S-8 filed on
  December 16, 2003 (Registration No. 333-111218) and on March 13, 2009
  (Registration No. 333-157951) (collectively, the &#8220;Prior Registration
  Statements&#8221;). This Registration Statement on Form S-8 has been prepared and
  filed pursuant to and in accordance with the requirements of General Instruction
  E to Form S-8 for the purpose of effecting the registration under the Securities
  Act of an additional 150,000 Restricted Stock Units and 150,000 shares of Common
  Stock. Pursuant to General Instruction E to Form S-8, the contents of the Prior
  Registration Statements, filed in connection with the Plan, including the
  periodic reports that the Registrant filed after the Prior Registration
  Statements to maintain current information about the Registrant, are
  incorporated herein by reference. </font></div>
      <div>&#160;</div>
      <div align="center"><font size="2" style="FONT-FAMILY: serif">2 </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Part II</font></font></div>
      <div>&#160;</div>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT </font></font></div>
      <div>&#160;</div>
      <div align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">Item 8. Exhibits. </font></font></div>
      <div>&#160;</div>
      <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" style="FONT-FAMILY: serif">The following documents are filed with or incorporated by reference into
  this Registration Statement: </font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" style="">
  <tr>
              <td nowrap valign="top">&#160;&#160;&#160;&#160;&#160; </td>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">3.1</font></td>
              <td nowrap valign="top">&#160;&#160;&#160;&#160;&#160; </td>
              <td valign="top" width="100%"><font size="2" style="FONT-FAMILY: serif">Restated Certificate of Incorporation of the Registrant as amended
        through November 23, 1993 (incorporated by reference to Exhibit 3(i) to
        the Registrant&#8217;s Annual Report on Form 10-K for the fiscal year ended July
        30, 1994, filed with the Commission on October 21, 1994).</font></td>
            </tr><tr>
              <td nowrap>
              </td>
              <td colspan="3" valign="top" width="100%">&#160;</td>
            </tr><tr>
              <td nowrap valign="top">
              </td>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">3.2</font></td>
              <td nowrap valign="top">
              </td>
              <td valign="top" width="100%"><font size="2" style="FONT-FAMILY: serif">By-Laws of the Registrant as amended effective November 18, 2009
        (incorporated by reference to Exhibit 3(ii) to the Registrant&#8217;s Form 8-K
        filed with the Commission on November 23, 2009).</font></td>
            </tr><tr>
              <td nowrap>
              </td>
              <td colspan="3" valign="top" width="100%">&#160;</td>
            </tr><tr>
              <td nowrap valign="top">
              </td>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">4.1</font></td>
              <td nowrap valign="top">
              </td>
              <td valign="top" width="100%"><font size="2" style="FONT-FAMILY: serif">Pall
        Corporation Management Stock Purchase Plan (incorporated by reference to
        Appendix C to the Registrant&#8217;s Proxy Statement filed with the Commission
        on October 9, 2009).</font></td>
            </tr><tr>
              <td nowrap>
              </td>
              <td colspan="3" valign="top" width="100%">&#160;</td>
            </tr><tr>
              <td nowrap valign="top">
              </td>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">23.1</font></td>
              <td nowrap valign="top">
              </td>
              <td valign="top" width="100%"><font size="2" style="FONT-FAMILY: serif">Consent of KPMG LLP, Independent Registered Public Accounting
        Firm.</font></td>
            </tr><tr>
              <td nowrap>
              </td>
              <td colspan="3" valign="top" width="100%">&#160;</td>
            </tr><tr>
              <td nowrap valign="top">
              </td>
              <td nowrap valign="top"><font size="2" style="FONT-FAMILY: serif">24.1</font></td>
              <td nowrap valign="top">
              </td>
              <td valign="top" width="100%"><font size="2" style="FONT-FAMILY: serif">Power
        of Attorney (included on signature page).</font></td>
            </tr></table>
      </div>
      <div align="center"><font size="2" style="FONT-FAMILY: serif">3 </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">SIGNATURES </font></font></div>
      <div>&#160;</div>
      <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" style="FONT-FAMILY: serif">Pursuant to the requirements of the Securities Act, the Registrant
  certifies that it has reasonable grounds to believe that it meets all of the
  requirements for filing on Form S-8 and has duly caused this Registration
  Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of Port Washington, State of New York, on this 12th day
  of March, 2010. </font></div>
      <div>&#160;</div>
      <div align="right">
        <table border="0" cellpadding="0" cellspacing="0" width="50%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td align="left" colspan="3" nowrap width="100%"><font size="2" style="FONT-FAMILY: serif">PALL CORPORATION</font></td>
            </tr><tr>
              <td width="1%">
              </td>
              <td colspan="2" width="99%">&#160; </td>
            </tr><tr>
              <td width="1%">&#160;</td>
              <td colspan="2" width="99%">&#160; </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="1%"><font size="2">By:&#160;&#160; </font></td>
              <td align="left" nowrap width="50%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ Eric
        Krasnoff</font></td>
              <td align="left" nowrap width="49%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" colspan="2" nowrap width="99%"><font size="2" style="FONT-FAMILY: serif">Eric Krasnoff</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" colspan="2" nowrap width="99%"><font size="2" style="FONT-FAMILY: serif">Chairman and Chief Executive
        Officer</font></td>
            </tr></table>
      </div><br>
      <div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif">POWER OF ATTORNEY </font></font></div>
      <div>&#160;</div>
      <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" style="FONT-FAMILY: serif">Each person whose signature appears below on this Registration Statement
  hereby constitutes and appoints Eric Krasnoff, Donald Stevens and Sandra Marino,
  and each of them, with full power to act without the other, 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 (unless revoked in writing) to sign any and all amendments
  (including post-effective amendments thereto) to this Registration Statement to
  which this power of attorney is attached, and to file the same, with all
  exhibits thereto, and other documents in connection therewith, with the
  Securities and Exchange Commission, granting to such attorneys-in-fact and
  agents, and each of them, full power and authority to do and perform each and
  every act and thing requisite and necessary to be done in connection therewith,
  as full to all intents and purposes as he or she might or could do in person,
  hereby ratifying and confirming all that such attorneys-in-fact and agents or
  any of them, or their or his or her substitute or substitutes, may lawfully do
  or cause to be done by virtue hereof. </font></div>
      <div>&#160;</div>
      <div align="left">&#160;&#160;&#160;&#160;&#160;<font size="2" style="FONT-FAMILY: serif">Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement has been signed by the following persons in the
  capacities indicated, on this 12th day of March, 2010.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="2" style="FONT-FAMILY: serif"> </font></font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td nowrap width="39%" style="BORDER-TOP: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: serif">Signature</font></font></td>
              <td nowrap width="5%" style="BORDER-TOP: #000000 1pt solid; TEXT-ALIGN: center">&#160;&#160;&#160;&#160;&#160; </td>
              <td nowrap width="55%" style="BORDER-TOP: #000000 1pt solid; TEXT-ALIGN: center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: serif">Title</font></font></td>
            </tr><tr>
              <td colspan="3" width="99%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Eric
        Krasnoff</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="55%" style="TEXT-ALIGN: center">&#160;</td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Eric Krasnoff</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">&#160;</td>
              <td nowrap width="55%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Chairman, Chief Executive Officer and
        Director</font></td>
            </tr><tr>
              <td colspan="3" width="99%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Lisa
        McDermott</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="55%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Lisa McDermott</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="55%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Chief Financial Officer and
        Treasurer</font></td>
            </tr><tr>
              <td colspan="3" width="99%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Francis
        Moschella</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="55%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Francis Moschella</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="55%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Vice President &#8211; Corporate
        Controller</font></td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center">&#160; </td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="55%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Chief Accounting
    Officer</font></td>
            </tr></table>
      </div><br>
      <div align="center"><font size="2" style="FONT-FAMILY: serif">4 </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Daniel J. Carroll,
        Jr.</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">&#160;&#160;&#160;&#160;&#160; </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Daniel J. Carroll, Jr.</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Robert B.
        Coutts</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">&#160;</td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Robert B. Coutts</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Cheryl W.
        Gris&#233;</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Cheryl W. Gris&#233;</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Ulric Haynes,
        Jr.</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Ulric Haynes, Jr.</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Ronald
        Hoffman</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Ronald Hoffman</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Dennis N.
        Longstreet</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Dennis N. Longstreet</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Edwin W. Martin,
        Jr.</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Edwin W. Martin, Jr.</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Katharine L.
        Plourde</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Katharine L. Plourde</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Edward L.
        Snyder</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Edward L. Snyder</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">/s/ Edward
        Travaglianti</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="39%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Edward Travaglianti</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="56%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr></table>
      </div><br>
      <div align="center"><font size="2" style="FONT-FAMILY: serif">5 </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
      <div id="PN" style="PAGE-BREAK-BEFORE: always">
      </div><br>
      <div align="center"><font style="DISPLAY: inline; TEXT-DECORATION: underline"><font size="2" style="FONT-FAMILY: serif">EXHIBIT INDEX</font></font><font size="2" style="FONT-FAMILY: serif"> </font></div>
      <div>&#160;</div>
      <div>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="">
  <tr valign="bottom">
              <td align="left" nowrap width="3%"><font size="2" style="FONT-FAMILY: serif">Exhibit</font></td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="44%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="45%">
              </td>
              <td align="left" nowrap width="1%">
              </td>
              <td align="left" nowrap width="4%">
              </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">No.</font></td>
              <td align="left" nowrap width="1%">&#160;&#160;&#160;&#160;&#160; </td>
              <td align="left" nowrap width="44%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">Description</font></td>
              <td align="left" nowrap width="1%">&#160;&#160;&#160;&#160;&#160; </td>
              <td align="left" nowrap width="45%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">Method of
      Filing</font></td>
              <td nowrap width="1%">&#160;&#160;&#160;&#160;&#160; </td>
              <td nowrap width="4%" style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Page</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="3%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">3.1</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="44%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">Restated Certificate of Incorporation of
        the Registrant as amended through November 23, 1993.</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="45%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">Incorporated by reference to Exhibit
        3(i) to the Registrant&#8217;s Annual Report on Form 10-K for the fiscal year
        ended July 30, 1994, filed with the Commission on October 21,
      1994.</font></td>
              <td nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td nowrap valign="top" width="4%" bgcolor="#c0c0c0" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">--</font></td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160; </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="3%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">3.2</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="44%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">By-Laws of the Registrant as amended
        effective November 18, 2009.</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="45%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">Incorporated by reference to Exhibit
        3(ii) to the Registrant&#8217;s Form 8-K filed with the Commission on November
        23, 2009.</font></td>
              <td nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td nowrap valign="top" width="4%" bgcolor="#c0c0c0" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">--</font></td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160; </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="3%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">4.3</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="44%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">Pall Corporation Management Stock
        Purchase Plan.</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="45%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">Incorporated by reference to Appendix C
        to the Registrant&#8217;s Proxy Statement filed with the Commission on October
        9, 2009.</font></td>
              <td nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td nowrap valign="top" width="4%" bgcolor="#c0c0c0" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">--</font></td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160; </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="3%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">23.1</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="44%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">Consent of KPMG LLP, Independent
        Auditors.</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td align="left" nowrap valign="top" width="45%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">Filed herewith.</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td align="left" nowrap valign="top" width="4%" bgcolor="#c0c0c0">
              </td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160; </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="3%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">24.1</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td valign="top" width="44%" bgcolor="#c0c0c0" style="TEXT-ALIGN: left"><font size="2" style="FONT-FAMILY: serif">Power of Attorney (included on signature
        page).</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td align="left" nowrap valign="top" width="45%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">Filed herewith.</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td align="left" nowrap valign="top" width="4%" bgcolor="#c0c0c0">
              </td>
            </tr></table>
      </div><br>
      <div align="center"><font size="2" style="FONT-FAMILY: serif">6 </font></div>
      <div>&#160;</div>
      <hr align="center" noshade size="2" width="100%">
    </body>
  </html>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "pallmspp_s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 43753}]
metadata_filer: {"company-data": {"conformed-name": "PALL CORP", "cik": "0000075829", "assigned-sic": "3569", "irs-number": "111541330", "state-of-incorporation": "NY", "fiscal-year-end": "0731"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-165457", "film-number": "10678645"}, "business-address": {"street1": "2200 NORTHERN BLVD", "city": "EAST HILLS", "state": "NY", "zip": "11548", "phone": "5164845400"}, "mail-address": {"street1": "2200 NORTHERN BLVD", "city": "EAST HILLS", "state": "NY", "zip": "11548"}}
text: pallmspp_s8.htm
  As filed
  with the Securities and Exchange Commission on March 12, 2010
  Registration No. 333-
  _______
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C.
  20549
  ____________
  FORM S-8
  REGISTRATION
  STATEMENT
  UNDER
  THE
  SECURITIES ACT OF 1933
  ____________
  Pall Corporation
  (Exact Name of Registrant as Specified in Its Charter)
  New York
  11-1541330
  (State or Other Jurisdiction
        of
  (I.R.S. Employer Identification
        Number)
  Incorporation or
        Organization)
  25 Harbor Park Drive
  Port Washington, New
  York 11050
  (Address of Registrant's Principal Executive
  Offices)
  ____________
  Pall Corporation Management Stock Purchase
  Plan
  (Full Title of the Plan)
  ____________
  Sandra Marino, Esq.
  Senior Vice President, General Counsel and Corporate Secretary
  Pall
  Corporation
  25 Harbor Park Drive
  Port Washington, New York
  11050
  516-484-5400
  (Name, Address, and Telephone Number, Including Area Code, of Agent for
  Service)
  Indicate by check mark
  whether the registrant is a large accelerated filer, an accelerated filer, a
  non-accelerated filer, or a smaller reporting company. See the definitions of
  "large accelerated filer," "accelerated filer" and "smaller reporting company"
  in Rule 12b-2 of the Exchange Act. (Check one):
  Large accelerated filer
  þ
  Accelerated filer
  o
  Non-accelerated filer
  o
  Smaller reporting company
  o
  (Do not check if a smaller reporting
        company)
  __________________
  CALCULATION OF
  REGISTRATION FEE
  Title Of Securities
  To Be
        Registered
  Amount To Be
  Registered
        (1)
  Proposed
  Maximum
  Offering
        Price
  Per Share (2)(3)
  Proposed
  Maximum
  Aggregate
  Offering Price
  Amount
        Of
  Registration
  Fee
  Restricted Stock Units
  150,000 units
  $40.95
  $6,142,500
  $437.96
  Common Stock, par value $.10 per share
  150,000 shares
  -
  -
  -
  (1)
  Together with an
        indeterminate number of shares that may be necessary to adjust the number
        of shares reserved for issuance pursuant to the Pall Corporation
        Management Stock Purchase Plan (the "Plan") as the result of stock split,
        stock dividend or similar adjustment of the outstanding common stock of
        Pall Corporation (the "Registrant").
  (2)
  With respect to
        the Registrant's restricted stock units ("Restricted Stock Units"),
        estimated solely for the purpose of determining the amount of the
        registration fee in accordance with Rule 457 (c) and (h) under the
        Securities Act of 1933, as amended (the "Securities Act") and based upon
        the average of the high and low prices of the Common Stock of the
        Registrant as reported on the New York Stock Exchange on March 9,
        2010.
  (3)
  With respect to
        the Registrant's Common Stock, no registration fee is payable pursuant to
        rule 457(i). Each Restricted Stock Unit issued under the Plan is
        convertible, without payment of additional consideration, into one share
        of Common Stock being registered
  hereby.
  Explanatory Note
  On
  November 18, 2009, the shareholders of the Registrant approved an amendment to
  the Plan, authorizing the issuance of an additional 150,000 shares of Common
  Stock under the Plan, increasing the aggregate Common Stock issuable under the
  Plan to 3,150,000. Pursuant to the Plan, each Restricted Stock Unit being
  registered hereby will, after a vesting period, entitle the holder to receive
  one share of Common Stock.
  The additional Restricted Stock Units and Common Stock to be registered
  by this Registration Statement are of the same class as those covered by the
  Registrant's previously filed Registration Statements on Form S-8 filed on
  December 16, 2003 (Registration No. 333-111218) and on March 13, 2009
  (Registration No. 333-157951) (collectively, the "Prior Registration
  Statements"). This Registration Statement on Form S-8 has been prepared and
  filed pursuant to and in accordance with the requirements of General Instruction
  E to Form S-8 for the purpose of effecting the registration under the Securities
  Act of an additional 150,000 Restricted Stock Units and 150,000 shares of Common
  Stock. Pursuant to General Instruction E to Form S-8, the contents of the Prior
  Registration Statements, filed in connection with the Plan, including the
  periodic reports that the Registrant filed after the Prior Registration
  Statements to maintain current information about the Registrant, are
  incorporated herein by reference.
  2
  Part II
  INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
  Item 8. Exhibits.
  The following documents are filed with or incorporated by reference into
  this Registration Statement:
  3.1
  Restated Certificate of Incorporation of the Registrant as amended
        through November 23, 1993 (incorporated by reference to Exhibit 3(i) to
        the Registrant's Annual Report on Form 10-K for the fiscal year ended July
        30, 1994, filed with the Commission on October 21, 1994).
  3.2
  By-Laws of the Registrant as amended effective November 18, 2009
        (incorporated by reference to Exhibit 3(ii) to the Registrant's Form 8-K
        filed with the Commission on November 23, 2009).
  4.1
  Pall
        Corporation Management Stock Purchase Plan (incorporated by reference to
        Appendix C to the Registrant's Proxy Statement filed with the Commission
        on October 9, 2009).
  23.1
  Consent of KPMG LLP, Independent Registered Public Accounting
        Firm.
  24.1
  Power
        of Attorney (included on signature page).
  3
  SIGNATURES
  Pursuant to the requirements of the Securities Act, the Registrant
  certifies that it has reasonable grounds to believe that it meets all of the
  requirements for filing on Form S-8 and has duly caused this Registration
  Statement to be signed on its behalf by the undersigned, thereunto duly
  authorized, in the City of Port Washington, State of New York, on this 12th day
  of March, 2010.
  PALL CORPORATION
  By:
  /s/ Eric
        Krasnoff
  Eric Krasnoff
  Chairman and Chief Executive
        Officer
  POWER OF ATTORNEY
  Each person whose signature appears below on this Registration Statement
  hereby constitutes and appoints Eric Krasnoff, Donald Stevens and Sandra Marino,
  and each of them, with full power to act without the other, 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 (unless revoked in writing) to sign any and all amendments
  (including post-effective amendments thereto) to this Registration Statement to
  which this power of attorney is attached, and to file the same, with all
  exhibits thereto, and other documents in connection therewith, with the
  Securities and Exchange Commission, granting to such attorneys-in-fact and
  agents, and each of them, full power and authority to do and perform each and
  every act and thing requisite and necessary to be done in connection therewith,
  as full to all intents and purposes as he or she might or could do in person,
  hereby ratifying and confirming all that such attorneys-in-fact and agents or
  any of them, or their or his or her substitute or substitutes, may lawfully do
  or cause to be done by virtue hereof.
  Pursuant to the requirements of the Securities Act of 1933, this
  Registration Statement has been signed by the following persons in the
  capacities indicated, on this 12th day of March, 2010.
  Signature
  Title
  /s/ Eric
        Krasnoff
  Eric Krasnoff
  Chairman, Chief Executive Officer and
        Director
  /s/ Lisa
        McDermott
  Lisa McDermott
  Chief Financial Officer and
        Treasurer
  /s/ Francis
        Moschella
  Francis Moschella
  Vice President – Corporate
        Controller
  Chief Accounting
    Officer
  4
  /s/ Daniel J. Carroll,
        Jr.
  Daniel J. Carroll, Jr.
  Director
  /s/ Robert B.
        Coutts
  Robert B. Coutts
  Director
  /s/ Cheryl W.
        Grisé
  Cheryl W. Grisé
  Director
  /s/ Ulric Haynes,
        Jr.
  Ulric Haynes, Jr.
  Director
  /s/ Ronald
        Hoffman
  Ronald Hoffman
  Director
  /s/ Dennis N.
        Longstreet
  Dennis N. Longstreet
  Director
  /s/ Edwin W. Martin,
        Jr.
  Edwin W. Martin, Jr.
  Director
  /s/ Katharine L.
        Plourde
  Katharine L. Plourde
  Director
  /s/ Edward L.
        Snyder
  Edward L. Snyder
  Director
  /s/ Edward
        Travaglianti
  Edward Travaglianti
  Director
  5
  EXHIBIT INDEX
  Exhibit
  No.
  Description
  Method of
      Filing
  Page
  3.1
  Restated Certificate of Incorporation of
        the Registrant as amended through November 23, 1993.
  Incorporated by reference to Exhibit
        3(i) to the Registrant's Annual Report on Form 10-K for the fiscal year
        ended July 30, 1994, filed with the Commission on October 21,
      1994.
  --
  3.2
  By-Laws of the Registrant as amended
        effective November 18, 2009.
  Incorporated by reference to Exhibit
        3(ii) to the Registrant's Form 8-K filed with the Commission on November
        23, 2009.
  --
  4.3
  Pall Corporation Management Stock
        Purchase Plan.
  Incorporated by reference to Appendix C
        to the Registrant's Proxy Statement filed with the Commission on October
        9, 2009.
  --
  23.1
  Consent of KPMG LLP, Independent
        Auditors.
  Filed herewith.
  24.1
  Power of Attorney (included on signature
        page).
  Filed herewith.
  6