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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>
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              <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%">&#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">11-1541330</font></font></td>
            </tr><tr>
              <td colspan="3" width="100%">&#160;</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%">
              </td>
              <td nowrap width="5%"><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 align="left" nowrap width="90%">
              </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 2005 Stock Compensation
  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 style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font size="1" style="FONT-FAMILY: serif"><font size="4">____________<br>&#160;</font></font></font></div>
      <div style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CALCULATION
  OF REGISTRATION FEE</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)</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 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 nowrap width="19%" 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">2,700,000
        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"><font size="2" style="FONT-FAMILY: serif">$40.95</font></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">$110,565,000</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">$7,883.28</font></td>
            </tr></table>
      </div>
      <div><br>
        <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 2005
        Stock Compensation 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 Common Stock (&#8220;Common Stock&#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></table>
      </div>
      <div>&#160;</div>
      <div>
        <hr align="center" noshade size="2" width="100%">
      </div>
      <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 2,000,000 shares of Common
  Stock with respect to the exercise of stock options and an additional 700,000
  shares of Common Stock with respect to awards of restricted or performance based
  units or shares granted under the Plan, increasing the aggregate Common Stock
  issuable under the Plan to 8,700,000.</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 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 22, 2004
  (Registration No. 333-121547) and on March 13, 2009 (Registration No.
  333-157950) (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
  2,000,000 shares of Common Stock issuable pursuant to options and 700,000 shares
  issuable pursuant to awards of restricted or performance based units or shares
  to be granted under the Plan. 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 valign="top">
              </td>
              <td colspan="3" valign="top" width="100%">&#160;&#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">&#160;</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 valign="top">
              </td>
              <td colspan="3" valign="top" width="100%">&#160;&#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 2005 Stock Compensation Plan (incorporated by reference to
        Appendix D to the Registrant&#8217;s Proxy Statement filed with the Commission
        on October 9, 2009).</font></td>
            </tr><tr>
              <td nowrap valign="top">
              </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 valign="top">
              </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">&#160;</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>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td align="left" nowrap width="50%">
              </td>
              <td align="left" colspan="3" nowrap width="50%"><font size="2" style="FONT-FAMILY: serif">PALL CORPORATION</font></td>
            </tr><tr>
              <td width="50%">
              </td>
              <td colspan="3" width="50%">&#160;&#160; </td>
            </tr><tr>
              <td width="50%">
              </td>
              <td colspan="3" width="50%">&#160;&#160; </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="50%">
              </td>
              <td align="left" nowrap width="1%"><font size="2" style="FONT-FAMILY: serif">By:&#160; </font></td>
              <td align="left" nowrap width="25%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">/s/ Eric
        Krasnoff</font></td>
              <td align="left" nowrap width="24%">
              </td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="50%">
              </td>
              <td nowrap width="1%">
              </td>
              <td align="left" colspan="2" nowrap width="49%"><font size="2">Eric
        Krasnoff</font></td>
            </tr><tr valign="bottom">
              <td align="left" nowrap width="50%">
              </td>
              <td nowrap width="1%">
              </td>
              <td align="left" colspan="2" nowrap width="49%"><font size="2">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, this Registration
  Statement has been signed by the following persons in the capacities indicated,
  on this 12th day of March, 2010.</font></div>
      <div align="left">
      </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="45%" 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;&#160;</td>
              <td nowrap width="50%" style="BORDER-TOP: #000000 1pt solid; TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Title</font></font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Eric Krasnoff</font></td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="50%" style="TEXT-ALIGN: center"><font size="2">Chairman,
        Chief Executive Officer and Director</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Chief Financial Officer and
        Treasurer</font></td>
            </tr><tr>
              <td colspan="3" width="100%" style="TEXT-ALIGN: center">&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" style="TEXT-ALIGN: center">&#160; </td>
              <td nowrap width="5%" style="TEXT-ALIGN: center">
              </td>
              <td nowrap width="50%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Chief Accounting
    Officer</font></td>
            </tr></table>
      </div>
      <div align="center">&#160;</div>
      <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="45%" 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;&#160;</td>
              <td nowrap width="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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">
              </td>
              <td nowrap width="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" 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;&#160; </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" style="TEXT-ALIGN: center">
              </td>
            </tr><tr valign="bottom">
              <td nowrap width="45%" 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="50%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif">Director</font></td>
            </tr></table>
      </div>&#160;<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>
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="LINE-HEIGHT: 13pt; BORDER-COLLAPSE: collapse; ">
  <tr valign="bottom">
              <td colspan="7" nowrap width="99%" style="TEXT-ALIGN: center"><font size="2" style="FONT-FAMILY: serif"><font style="DISPLAY: inline; TEXT-DECORATION: underline">EXHIBIT
        INDEX</font></font></td>
            </tr><tr>
              <td colspan="7" width="99%">
              </td>
            </tr><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%">&#160;&#160;&#160;&#160;&#160; </td>
              <td align="left" nowrap width="44%">
              </td>
              <td align="left" nowrap width="1%">&#160;&#160;&#160;&#160;&#160; </td>
              <td align="left" nowrap width="48%">
              </td>
              <td align="left" nowrap width="1%">&#160;&#160;&#160;&#160;&#160; </td>
              <td align="left" nowrap width="1%">&#160;</td>
            </tr><tr valign="bottom">
              <td align="left" nowrap valign="top" width="3%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">No.</font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="44%" style="BORDER-BOTTOM: #000000 1pt solid"><font style="FONT-FAMILY: serif"><font size="2">Description</font></font></td>
              <td align="left" nowrap valign="top" width="1%">
              </td>
              <td align="left" nowrap valign="top" width="48%" style="BORDER-BOTTOM: #000000 1pt solid"><font size="2" style="FONT-FAMILY: serif">Method of
      Filing</font></td>
              <td nowrap width="1%">
              </td>
              <td nowrap width="1%" style="BORDER-BOTTOM: #000000 1pt solid"><font style="FONT-FAMILY: serif"><font size="2">Page</font></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 align="left" valign="top" width="44%" bgcolor="#c0c0c0"><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 align="left" valign="top" width="48%" bgcolor="#c0c0c0"><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 width="1%" bgcolor="#c0c0c0">
              </td>
              <td nowrap valign="top" width="1%" bgcolor="#c0c0c0" style="TEXT-ALIGN: center"><font style="FONT-FAMILY: serif">--</font></td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160;&#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 align="left" nowrap valign="top" width="44%" bgcolor="#c0c0c0"><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 align="left" valign="top" width="48%" bgcolor="#c0c0c0"><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 width="1%" bgcolor="#c0c0c0">
              </td>
              <td nowrap valign="top" width="1%" bgcolor="#c0c0c0" style="TEXT-ALIGN: center"><font style="FONT-FAMILY: serif">--</font></td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160;&#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 align="left" nowrap valign="top" width="44%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">Pall Corporation 2005 Stock Compensation
        Plan.</font></td>
              <td align="left" nowrap valign="top" width="1%" bgcolor="#c0c0c0">
              </td>
              <td align="left" valign="top" width="48%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">Incorporated by reference to Appendix D
        to the Registrant&#8217;s Proxy Statement filed with the Commission on October
        9, 2009.</font></td>
              <td nowrap width="1%" bgcolor="#c0c0c0">
              </td>
              <td nowrap valign="top" width="1%" bgcolor="#c0c0c0" style="TEXT-ALIGN: center"><font style="FONT-FAMILY: serif">--</font></td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160;&#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 align="left" nowrap valign="top" width="44%" bgcolor="#c0c0c0"><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" valign="top" width="48%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">Filed herewith.</font></td>
              <td align="left" nowrap width="1%" bgcolor="#c0c0c0">
              </td>
              <td align="left" nowrap width="1%" bgcolor="#c0c0c0">
              </td>
            </tr><tr>
              <td colspan="7" valign="top" width="99%">&#160;&#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 align="left" nowrap valign="top" width="44%" bgcolor="#c0c0c0"><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" valign="top" width="48%" bgcolor="#c0c0c0"><font size="2" style="FONT-FAMILY: serif">Filed herewith.</font></td>
              <td align="left" nowrap width="1%" bgcolor="#c0c0c0">
              </td>
              <td align="left" nowrap width="1%" 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": "pallcorp_s-8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 43140}]
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": "333-165455", "film-number": "10678622"}, "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: pallcorp_s-8.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 2005 Stock Compensation
  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)
  Proposed
  Maximum
  Aggregate
  Offering Price
  Amount
        Of
  Registration
  Fee
  Common Stock, par value $.10 per share
  2,700,000
        shares
  $40.95
  $110,565,000
  $7,883.28
  (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 2005
        Stock Compensation 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 Common Stock ("Common Stock"), 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.
  Explanatory Note
  On
  November 18, 2009, the shareholders of the Registrant approved an amendment to
  the Plan, authorizing the issuance of an additional 2,000,000 shares of Common
  Stock with respect to the exercise of stock options and an additional 700,000
  shares of Common Stock with respect to awards of restricted or performance based
  units or shares granted under the Plan, increasing the aggregate Common Stock
  issuable under the Plan to 8,700,000.
  The additional 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 22, 2004
  (Registration No. 333-121547) and on March 13, 2009 (Registration No.
  333-157950) (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
  2,000,000 shares of Common Stock issuable pursuant to options and 700,000 shares
  issuable pursuant to awards of restricted or performance based units or shares
  to be granted under the Plan. 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 2005 Stock Compensation Plan (incorporated by reference to
        Appendix D 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, 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 2005 Stock Compensation
        Plan.
  Incorporated by reference to Appendix D
        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