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  <P align=center><FONT face="Times New Roman" size=1>As filed with the Securities and
  Exchange Commission on November 5, 2012</FONT></P>
  <P align=right><B><FONT face="Times New Roman" size=1>Registration No.
  333-________</FONT></B></P>
  <TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR style="LINE-HEIGHT: 2pt">
      <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" width="100%">&nbsp;&nbsp; </TD></TR></TABLE>
  <P align=center><B><FONT face="Times New Roman" size=4>UNITED STATES<BR></FONT></B><B><FONT face="Times New Roman" size=4>SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT face="Times New Roman">WASHINGTON, D.C. 20549 <BR></FONT></B><B><FONT face="Times New Roman" size=1>____________________</FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=4>FORM S-8</FONT></B></P>
  <P align=center><B><FONT face="Times New Roman">REGISTRATION
  STATEMENT<BR>UNDER<BR></FONT></B><B><FONT face="Times New Roman">THE SECURITIES ACT OF
  1933<BR></FONT></B><STRONG><FONT size=1 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=5>Pall Corporation</FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=1>(Exact Name of Registrant as
  Specified in Its Charter)</FONT></B></P>
  <P align=center><TABLE style=" BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="40%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="50%"><STRONG><FONT size=1 face="Times New Roman">New York</FONT></STRONG></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap style="text-align: center" width="49%"><FONT face="Times New Roman" size=1><STRONG>&nbsp;11-1541330</STRONG></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="50%"><STRONG><FONT size=1 face="Times New Roman">(State or Other Jurisdiction of</FONT></STRONG></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="49%"><STRONG><FONT size=1 face="Times New Roman">(I.R.S. Employer Identification Number)</FONT></STRONG></TD></TR>
    <TR>
      <TD noWrap style="text-align: center" width="50%"><STRONG><FONT size=1 face="Times New Roman">Incorporation or
        Organization)</FONT></STRONG></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="49%"></TD></TR></TABLE></p>
  <P align=center>&nbsp;<B><FONT face="Times New Roman" size=2>25 Harbor Park
  Drive<BR>Port Washington, New York 11050<BR></FONT></B><B><FONT face="Times New Roman" size=1>(Address of Registrant&#146;s Principal Executive
  Offices)<BR></FONT></B></p><P align=center><STRONG><FONT size=1 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=4>Pall Corporation Employee Stock
  Purchase Plan <BR></FONT></B><B><FONT face="Times New Roman" size=1>(Full Title of the
  Plan)<BR></FONT></B></p><P align=center><STRONG><FONT size=1 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=2>Roya Behnia,
  Esq.<BR></FONT></B><B><FONT face="Times New Roman" size=2>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></B><B><FONT face="Times New Roman" size=1>(Name, Address, and Telephone Number, Including Area Code, of
  Agent for Service) </FONT></B></P>
  <P align=left><FONT face="Times New Roman" size=2>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 &#147;large accelerated
  filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule 12b-2 of the
  Exchange Act. (Check one): </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="21%"><FONT face="Times New Roman" size=2>Large accelerated filer <FONT face=Wingdings>&#254;</FONT></FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="22%"><FONT face="Times New Roman" size=2>Accelerated filer <FONT face=Wingdings>&#168;</FONT></FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=2>Non-accelerated filer <FONT face=Wingdings>&#168;</FONT></FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="27%"><FONT face="Times New Roman" size=2>Smaller reporting company <FONT face=Wingdings>&#168;</FONT></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="100%" colSpan=7><FONT face="Times New Roman" size=2>(Do not check if a smaller
        reporting company)</FONT></TD></TR></TABLE>
  <P align=center><STRONG><FONT size=1 face="Times New Roman">____________________</FONT></STRONG></P>
  <P align=center><B><FONT face="Times New Roman" size=1>CALCULATION OF REGISTRATION FEE
  </FONT></B></P>
  <TABLE style="PADDING-RIGHT: 3pt; PADDING-LEFT: 3pt; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; text-align: center" noWrap width="88%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; text-align: center" noWrap width="3%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Proposed</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Proposed</FONT></B></TD>
      <TD style="BORDER-TOP: #000000 2pt double; text-align: center" noWrap width="2%"></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="88%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="3%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Maximum</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Maximum</FONT></B></TD>
      <TD noWrap style="text-align: center" width="2%"><B><FONT face="Times New Roman" size=2>Amount
    Of</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="88%"><B><FONT face="Times New Roman" size=2>Title Of Securities</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Amount To Be</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Offering Price</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Aggregate</FONT></B></TD>
      <TD noWrap style="text-align: center" width="2%"><B><FONT face="Times New Roman" size=2>Registration</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="88%"><B><FONT face="Times New Roman" size=2>To Be
        Registered</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Registered
      (1)</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Per Share
      (2)</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=2>Offering
      Price</FONT></B></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="2%"><B><FONT face="Times New Roman" size=2>Fee</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="88%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Common Stock, par value
        $.10 per share</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2>1,300,000
  shares</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2>$63.12</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2>$82,056,000</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="2%" bgColor=#cceeff><FONT face="Times New Roman" size=2>$11,192.44</FONT></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(1)</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>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 Employee Stock
        Purchase Plan (the &#147;Plan&#148;) as the result of stock split, stock dividend or
        similar adjustment of the outstanding common stock of Pall Corporation
        (the &#147;Registrant&#148;).</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(2)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>With respect to the Registrant&#146;s
        Common Stock (&#147;Common Stock&#148;), 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 &#147;Securities
        Act&#148;) 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
        October 31, 2012.</FONT></TD></TR></TABLE>
  <P align=center><B><FONT face="Times New Roman" size=2>Explanatory Note </FONT></B></P>
  <P align=left style="padding-left: 30pt; padding-right: 30pt;">&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>On December 15,
  2010 the shareholders of the Registrant approved an amendment to the Plan,
  authorizing the issuance of an additional 1,300,000 shares of Common Stock under
  the Plan, increasing the aggregate Common Stock issuable under the Plan to
  6,600,000.</FONT></P>
  <P align=left style="padding-left: 30pt; padding-right: 30pt;"><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>The additional Common Stock to be registered by this Registration
  Statement are of the same class as those covered by the Registrant&#146;s previously
  filed Registration Statements on Form S-8 filed on March 14, 2006 (Registration
  No. 333-132407), September 29, 2008 (Registration No. 333-153716) and on March
  12, 2010 (Registration No. 333-165456) (collectively, the &#147;Prior Registration
  Statements&#148;). 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 1,300,000 shares of Common Stock issuable pursuant to
  options 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></P>
  <P align=center><FONT face="Times New Roman" size=2>2 </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>Part II </FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>INFORMATION REQUIRED IN THE
  REGISTRATION STATEMENT </FONT></B></P>
  <P align=left><B><FONT face="Times New Roman" size=2>Item 8. Exhibits. </FONT></B></P>
  <P align=left>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>The following
  documents are filed with or incorporated by reference into this Registration
  Statement: </FONT></P>
  <TABLE cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>3.1</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Restated Certificate of
        Incorporation of the Registrant as amended through September 1, 2010
        (incorporated by reference to Exhibit 3.1(i) to the Registrant&#146;s Annual
        Report on Form 10-K for the fiscal year ended July 31, 2010, filed with
        the Commission on September 28, 2010).</FONT></TD></TR>
    <TR>
      <TD noWrap></TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>3.2</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>By-Laws of the Registrant as
        amended through September 25, 2012 (incorporated by reference to Exhibit
        3.1(ii) to the Registrant&#146;s Annual Report on Form 10-K for the fiscal year
        ended July 31, 2012 filed with the Commission on October 1,
      2012).</FONT></TD></TR>
    <TR>
      <TD noWrap></TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Pall Corporation Employee Stock
        Purchase Plan (incorporated by reference to Appendix B to the Registrant&#146;s
        Proxy Statement filed with the Commission on November 10,
    2010).</FONT></TD></TR>
    <TR>
      <TD noWrap></TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Consent of KPMG LLP, Independent
        Registered Public Accounting Firm.</FONT></TD></TR>
    <TR>
      <TD noWrap></TD>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Power of
    Attorney.</FONT></TD></TR></TABLE>
  <P align=center><FONT face="Times New Roman" size=2>3 </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>SIGNATURES </FONT></B></P>
  <P align=left>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>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 5th day of November, 2012. </FONT></P>
  <DIV align=right>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>PALL CORPORATION</FONT></TD></TR>
    <TR>
      <TD width="100%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>By: </FONT><U><FONT face="Times New Roman" size=2>/s/ Lawrence D.
    Kingsley</FONT></U></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Lawrence D.
        Kingsley</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="100%"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; President and
        Chief Executive Officer</FONT></TD></TR></TABLE></DIV><BR>
  <P align=left><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>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 5th day of November, 2012. </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><U><FONT face="Times New Roman" size=2>Signature</FONT></U></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap style="text-align: center" width="65%"><U><FONT face="Times New Roman" size=2>Title</FONT></U></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="34%"><FONT face="Times New Roman" size=2>/s/ Lawrence D.
        Kingsley</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Lawrence D. Kingsley</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>President, Chief Executive Officer and
        Director</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><I><FONT face="Times New Roman" size=2>(Principal Executive
        Officer)</FONT></I></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="34%"><FONT face="Times New Roman" size=2>/s/ Lisa
        McDermott</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Lisa McDermott</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Chief Financial Officer and Treasurer</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="34%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><I><FONT face="Times New Roman" size=2>(Principal Financial
        Officer and Principal Accounting Officer)</FONT></I></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Amy E. Alving</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Daniel J. Carroll, Jr.</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Robert B. Coutts</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Cheryl W. Gris&#233;</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Ronald L. Hoffman</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Dennis N. Longstreet</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>B. Craig Owens</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Katharine L. Plourde</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Edward L. Snyder</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="34%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman" size=2>Edward Travaglianti</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="65%"><FONT face="Times New Roman" size=2>Director</FONT></TD></TR></TABLE><BR>
  <P align=left><FONT face="Times New Roman" size=2>Roya Behnia, the undersigned
  attorney-in-fact, by signing her name, does hereby sign and execute this
  Registration Statement on Form S-8 on behalf of the directors of the Registrant
  pursuant to a power of attorney filed herewith as Exhibit 24.1. </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>*By:</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="95%"><U><FONT face="Times New Roman" size=2>/s/ Roya Behnia</FONT></U></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="95%"><FONT face="Times New Roman" size=2>Roya Behnia</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="95%"><FONT face="Times New Roman" size=2>Attorney-in-fact</FONT></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>4</FONT><FONT face="Times New Roman" size=2>
  </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><U><FONT face="Times New Roman" size=2>EXHIBIT INDEX</FONT></U><FONT face="Times New Roman" size=2> </FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><U><FONT face="Times New Roman" size=2>Exhibit</FONT></U></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="42%"></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap align=left width="46%"></TD>
      <TD noWrap align=left width="9%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><U><FONT face="Times New Roman" size=2>No.</FONT></U></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD NOWRAP WIDTH="42%" STYLE="text-align: left"><U><FONT face="Times New Roman" size=2>Description</FONT></U></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD NOWRAP WIDTH="46%" STYLE="text-align: left"><U><FONT face="Times New Roman" size=2>Method of Filing</FONT></U></TD>
      <TD noWrap style="text-align: center" width="9%"><U><FONT face="Times New Roman" size=2>Page</FONT></U></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>3.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top align=left width="42%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Restated
        Certificate of Incorporation of the Registrant as amended through
        September 1, 2010.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Incorporated by
        reference to Exhibit 3.1(i) to the Registrant&#146;s Annual Report on Form 10-K
        for the fiscal year ended July 31, 2010, filed with the Commission on
        September 28, 2010.</FONT></TD>
      <TD NOWRAP WIDTH="9%" BGCOLOR="#cceeff" STYLE="text-align: center; vertical-align: top"><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="100%" colSpan=6>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>3.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="42%" bgColor=#cceeff><FONT face="Times New Roman" size=2>By-Laws of the
        Registrant as amended through September 25, 2012.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Incorporated by
        reference to Exhibit 3.1(ii) to the Registrant&#146;s Annual Report on Form
        10-K for the fiscal year ended July 31, 2012 filed with the Commission on
        October 1, 2012.</FONT></TD>
      <TD NOWRAP WIDTH="9%" BGCOLOR="#cceeff" STYLE="text-align: center; vertical-align: top"><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="100%" colSpan=6>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>4.3</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="42%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Pall
        Corporation Employee Stock Purchase Plan.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Incorporated by
        reference to Appendix B to the Registrant&#146;s Proxy Statement filed with the
        commission on November 10, 2010.</FONT></TD>
      <TD NOWRAP WIDTH="9%" BGCOLOR="#cceeff" STYLE="text-align: center; vertical-align: top"><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="100%" colSpan=6>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="42%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Consent of KPMG
        LLP, Independent Registered Public Accounting Firm.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Filed
        herewith.</FONT></TD>
      <TD noWrap align=left width="9%" bgColor=#cceeff>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="42%"><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="46%">&nbsp;</TD>
      <TD noWrap align=left width="9%"></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="42%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Power of
        Attorney.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Filed
        herewith.</FONT></TD>
      <TD noWrap align=left width="9%" bgColor=#cceeff>&nbsp;</TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>5</FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  
  </BODY>
  
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "pallcorp_s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 33654}]
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": "333-184758", "film-number": "121180316"}, "business-address": {"street1": "25 HARBOR PARK DRIVE", "city": "PORT WASHINGTON", "state": "NY", "zip": "11050", "phone": "5164845400"}, "mail-address": {"street1": "25 HARBOR PARK DRIVE", "city": "PORT WASHINGTON", "state": "NY", "zip": "11050"}}
text: As filed with the Securities and
  Exchange Commission on November 5, 2012
  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 Employee Stock
  Purchase Plan
  (Full Title of the
  Plan)
  ____________________
  Roya Behnia,
  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
  ¨
  Non-accelerated filer
  ¨
  Smaller reporting company
  ¨
  (Do not check if a smaller
        reporting company)
  ____________________
  CALCULATION OF REGISTRATION FEE
  Proposed
  Proposed
  Maximum
  Maximum
  Amount
    Of
  Title Of Securities
  Amount To Be
  Offering Price
  Aggregate
  Registration
  To Be
        Registered
  Registered
      (1)
  Per Share
      (2)
  Offering
      Price
  Fee
  Common Stock, par value
        $.10 per share
  1,300,000
  shares
  $63.12
  $82,056,000
  $11,192.44
  (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 Employee 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
        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
        October 31, 2012.
  Explanatory Note
  On December 15,
  2010 the shareholders of the Registrant approved an amendment to the Plan,
  authorizing the issuance of an additional 1,300,000 shares of Common Stock under
  the Plan, increasing the aggregate Common Stock issuable under the Plan to
  6,600,000.
  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 March 14, 2006 (Registration
  No. 333-132407), September 29, 2008 (Registration No. 333-153716) and on March
  12, 2010 (Registration No. 333-165456) (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 1,300,000 shares of Common Stock issuable pursuant to
  options 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 September 1, 2010
        (incorporated by reference to Exhibit 3.1(i) to the Registrant's Annual
        Report on Form 10-K for the fiscal year ended July 31, 2010, filed with
        the Commission on September 28, 2010).
  3.2
  By-Laws of the Registrant as
        amended through September 25, 2012 (incorporated by reference to Exhibit
        3.1(ii) to the Registrant's Annual Report on Form 10-K for the fiscal year
        ended July 31, 2012 filed with the Commission on October 1,
      2012).
  4.1
  Pall Corporation Employee Stock
        Purchase Plan (incorporated by reference to Appendix B to the Registrant's
        Proxy Statement filed with the Commission on November 10,
    2010).
  23.1
  Consent of KPMG LLP, Independent
        Registered Public Accounting Firm.
  24.1
  Power of
    Attorney.
  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 5th day of November, 2012.
  PALL CORPORATION
  By:
  /s/ Lawrence D.
    Kingsley
  Lawrence D.
        Kingsley
  President and
        Chief Executive Officer
  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 5th day of November, 2012.
  Signature
  Title
  /s/ Lawrence D.
        Kingsley
  Lawrence D. Kingsley
  President, Chief Executive Officer and
        Director
  (Principal Executive
        Officer)
  /s/ Lisa
        McDermott
  Lisa McDermott
  Chief Financial Officer and Treasurer
  (Principal Financial
        Officer and Principal Accounting Officer)
  *
  Amy E. Alving
  Director
  *
  Daniel J. Carroll, Jr.
  Director
  *
  Robert B. Coutts
  Director
  *
  Cheryl W. Grisé
  Director
  *
  Ronald L. Hoffman
  Director
  *
  Dennis N. Longstreet
  Director
  *
  B. Craig Owens
  Director
  *
  Katharine L. Plourde
  Director
  *
  Edward L. Snyder
  Director
  *
  Edward Travaglianti
  Director
  Roya Behnia, the undersigned
  attorney-in-fact, by signing her name, does hereby sign and execute this
  Registration Statement on Form S-8 on behalf of the directors of the Registrant
  pursuant to a power of attorney filed herewith as Exhibit 24.1.
  *By:
  /s/ Roya Behnia
  Roya Behnia
  Attorney-in-fact
  4
  EXHIBIT INDEX
  Exhibit
  No.
  Description
  Method of Filing
  Page
  3.1
  Restated
        Certificate of Incorporation of the Registrant as amended through
        September 1, 2010.
  Incorporated by
        reference to Exhibit 3.1(i) to the Registrant's Annual Report on Form 10-K
        for the fiscal year ended July 31, 2010, filed with the Commission on
        September 28, 2010.
  --
  3.2
  By-Laws of the
        Registrant as amended through September 25, 2012.
  Incorporated by
        reference to Exhibit 3.1(ii) to the Registrant's Annual Report on Form
        10-K for the fiscal year ended July 31, 2012 filed with the Commission on
        October 1, 2012.
  --
  4.3
  Pall
        Corporation Employee Stock Purchase Plan.
  Incorporated by
        reference to Appendix B to the Registrant's Proxy Statement filed with the
        commission on November 10, 2010.
  --
  23.1
  Consent of KPMG
        LLP, Independent Registered Public Accounting Firm.
  Filed
        herewith.
  24.1
  Power of
        Attorney.
  Filed
        herewith.
  5