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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>
  
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  <DIV STYLE="MARGIN-TOP: -12PX" 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 size=1 face="Times New Roman">____________________<BR>&nbsp;<BR>&nbsp;</FONT></FONT></B><B><FONT face="Times New Roman" size=4>FORM S-8 </FONT></B></DIV><BR>
  <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 size=1 face="Times New Roman">____________________<BR>&nbsp;<BR></FONT></FONT></B><B><FONT face="Times New Roman" size=5>Pall Corporation<BR></FONT></B>&nbsp;<FONT face="Times New Roman" size=1><B>(Exact
  Name of Registrant as Specified in Its Charter)</B></FONT></P>
  <DIV align=center>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman" size=1>New York</FONT></B></TD>
      <TD noWrap style="text-align: center" width="50%"><B><FONT face="Times New Roman" size=1>11-1541330</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman" size=1>(State or Other
        Jurisdiction of</FONT></B></TD>
      <TD noWrap style="text-align: center" width="50%"><B><FONT face="Times New Roman" size=1>(I.R.S. Employer
        Identification Number)</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman" size=1>Incorporation or
        Organization)</FONT></B></TD>
      <TD noWrap align=left width="50%"></TD></TR></TABLE></DIV><BR>
  <P align=center><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><BR>____________________<BR>&nbsp;<BR></FONT></B><B><FONT face="Times New Roman" size=4>Pall Corporation Management Stock Purchase Plan<BR></FONT></B><B><FONT face="Times New Roman" size=1>(Full Title of the Plan) <BR><BR></FONT></B><B><FONT face="Times New Roman" size=2><FONT size=1 face="Times New Roman">____________________<BR>&nbsp;<BR></FONT>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 style="PADDING-LEFT: 15pt" 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="24%"><FONT face="Times New Roman" size=2>Large accelerated filer <FONT face=Wingdings>&#254;</FONT></FONT></TD>
      <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Accelerated filer <FONT face=Wingdings>o</FONT></FONT></TD>
      <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Non-accelerated filer <FONT face=Wingdings>o</FONT></FONT></TD>
      <TD noWrap align=left width="25%"><FONT face="Times New Roman" size=2>Smaller reporting company <FONT face=Wingdings>o</FONT></FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="24%"></TD>
      <TD noWrap align=center width="50%" colSpan=2 style="padding-left: 85pt"><FONT face="Times New Roman" size=2>(Do not check if a smaller reporting company)</FONT></TD>
      <TD noWrap align=left width="25%"></TD></TR></TABLE><BR>
  <P align=center><B><FONT face="Times New Roman" size=1>____________________<BR>&nbsp;<BR>CALCULATION OF REGISTRATION FEE
  </FONT></B></P>
  <TABLE style="PADDING-RIGHT: 6pt; PADDING-LEFT: 6pt; LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD NOWRAP STYLE="border-top: #000000 2pt double; text-align: left; width: 71%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; BORDER-LEFT: #000000 1pt solid" noWrap align=left width="7%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 2pt double; text-align: center" noWrap width="7%"><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="7%"><B><FONT face="Times New Roman" size=2>Proposed</FONT></B></TD>
      <TD NOWRAP STYLE="border-top: #000000 2pt double; text-align: left; width: 7%"></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP STYLE="text-align: left; width: 71%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid" noWrap align=left width="7%"></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="7%"><B><FONT face="Times New Roman" size=2>Maximum</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; text-align: center" noWrap width="7%"><B><FONT face="Times New Roman" size=2>Maximum</FONT></B></TD>
      <TD NOWRAP STYLE="text-align: center; width: 7%"><B><FONT face="Times New Roman" size=2>Amount Of</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP STYLE="text-align: center; width: 71%"><B><FONT face="Times New Roman" size=2>Title Of Securities</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid" noWrap align=left width="7%"><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="7%"><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="7%"><B><FONT face="Times New Roman" size=2>Aggregate</FONT></B></TD>
      <TD NOWRAP STYLE="text-align: center; width: 7%"><B><FONT face="Times New Roman" size=2>Registration</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 71%"><B><FONT face="Times New Roman" size=2>To Be
        Registered</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="7%"><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="7%"><B><FONT face="Times New Roman" size=2>Per Share
        (2)(3)</FONT></B></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="7%"><B><FONT face="Times New Roman" size=2>Offering
      Price</FONT></B></TD>
      <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 7%"><B><FONT face="Times New Roman" size=2>Fee</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 71%; background-color: #cceeff"><FONT face="Times New Roman" size=2>Restricted Stock
        Units</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="7%" bgColor=#cceeff><FONT face="Times New Roman" size=2>650,000 units</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="7%" 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="7%" bgColor=#cceeff><FONT face="Times New Roman" size=2>$41,028,000</FONT></TD>
      <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 7%; background-color: #cceeff"><FONT face="Times New Roman" size=2>$5,596.22</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: left; width: 71%"><FONT face="Times New Roman" size=2>Common Stock, par value $.10 per
      share</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="7%"><FONT face="Times New Roman" size=2>650,000 shares</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="7%"><FONT face="Times New Roman" size=2>0</FONT></TD>
      <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="7%"><FONT face="Times New Roman" size=2>0</FONT></TD>
      <TD NOWRAP STYLE="border-bottom: #000000 1pt solid; text-align: center; width: 7%"><FONT face="Times New Roman" size=2>0</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;&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 Management 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
        restricted stock units (&#147;Restricted Stock Units&#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>
    <TR>
      <TD width="100%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(3)</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, no registration fee is payable pursuant to Rule 457(i) under
        the Securities Act. Each Restricted Stock Unit issued under the Plan is
        convertible without payment of additional consideration, into one share of
        Common Stock being registered hereby.</FONT></TD></TR></TABLE>
  <P align=center><B><FONT face="Times New Roman" size=2>Explanatory Note </FONT></B></P>
  <P style="padding-left: 25pt" align=left>&nbsp;&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 650,000 shares of Common Stock under the Plan, increasing the
  aggregate Common Stock issuable under the Plan to 3,800,000. Pursuant to the
  Plan, each Restricted Stock Unit being registered hereby will, after a vesting
  period, entitle the holder to receive one share of Common Stock. </FONT></P>
  <P style="padding-left: 25pt" align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Times New Roman" size=2>The additional Restricted Stock Units
  and Common Stock to be registered by this Registration Statement are of the same
  class as those covered by the Registrant&#146;s previously filed Registration
  Statements on Form S-8 filed on December 16, 2003 (Registration No. 333-111218),
  March 13, 2009 (Registration No. 333-157951) and on March 12, 2010 (Registration
  No. 333-165457) (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
  650,000 Restricted Stock Units and 650,000 shares of Common Stock. Pursuant to
  General Instruction E to Form S-8, the contents of the Prior Registration
  Statements, filed in connection with the Plan, including the periodic reports
  that the Registrant filed after the Prior Registration Statements to maintain
  current information about the Registrant, are incorporated herein by reference.
  </FONT></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;&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;&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 March 16, 2011 (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 Management Stock
        Purchase Plan (incorporated by reference to Appendix C 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;&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%" colSpan=3><FONT face="Times New Roman" size=2>PALL
        CORPORATION</FONT></TD></TR>
    <TR>
      <TD width="1%">&nbsp;</TD>
      <TD width="99%" colSpan=2></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">By:&nbsp;</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="10%"><FONT face="Times New Roman" size=2>/s/ Lawrence D. Kingsley</FONT></TD>
      <TD noWrap align=left width="89%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="99%" colSpan=2><FONT face="Times New Roman" size=2>Lawrence D. Kingsley</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="99%" colSpan=2><FONT face="Times New Roman" size=2>President and Chief Executive
        Officer</FONT></TD></TR></TABLE></DIV><BR>
  <P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Times New Roman" size=2>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 style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="25%"><FONT face="Times New Roman" size=2>Signature</FONT></TD>
      <TD style="BORDER-TOP: #000000 1pt solid; text-align: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="73%"><FONT face="Times New Roman" size=2>Title</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>/s/ Lawrence D.
        Kingsley</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="73%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><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="73%"><FONT face="Times New Roman" size=2>President, Chief Executive Officer and
        Director</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="25%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="73%"><I><FONT face="Times New Roman" size=2>(Principal Executive
        Officer)</FONT></I></TD></TR>
    <TR>
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>/s/ Lisa
        McDermott</FONT></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="73%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Lisa McDermott</FONT></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="73%"><FONT face="Times New Roman" size=2>Chief Financial Officer and Treasurer</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="25%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap style="text-align: center" width="73%"><I><FONT face="Times New Roman" size=2>(Principal Executive
        Officer and Principal Accounting
  Officer)</FONT></I></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>4 </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD noWrap align=left width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Amy E. Alving</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Daniel J. Carroll, Jr.</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Robert B. Coutts</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Cheryl W. Gris&#233;</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;</TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Ronald L. Hoffman</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Dennis N. Longstreet</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>B. Craig Owens</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Katharine L. Plourde</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Edward L. Snyder</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="25%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="25%"><FONT face="Times New Roman" size=2>Edward Travaglianti</FONT></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="74%"><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="1%"><FONT face="Times New Roman" size=2>*By:</FONT></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="5%"><FONT face="Times New Roman" size=2>/s/ Roya
      Behnia</FONT></TD>
      <TD noWrap align=left width="93%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%">&nbsp;</TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="98%" colSpan=2><FONT face="Times New Roman" size=2>Roya Behnia</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="98%" colSpan=2><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>5 </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 vAlign=top noWrap align=left width="3%"><FONT face="Times New Roman" size=2>Exhibit</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="45%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="46%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top noWrap align=left width="2%"></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="3%"><FONT face="Times New Roman" size=2>No.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="45%"><FONT face="Times New Roman" size=2>Description</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="46%"><FONT face="Times New Roman" size=2>Method of Filing</FONT></TD>
      <TD vAlign=top noWrap align=center width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="2%"><FONT face="Times New Roman" size=2>Page</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="3%" 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="45%" 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 align=left width="1%" bgColor=#cceeff></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 vAlign=top noWrap align=center width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#cceeff><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
    <TR>
      <TD vAlign=top align=left width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2>3.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top align=left width="45%" 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 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 vAlign=top noWrap align=center width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#cceeff><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
    <TR>
      <TD vAlign=top align=left width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2>4.3</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top align=left width="45%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Pall
        Corporation Management Stock Purchase Plan.</FONT></TD>
      <TD vAlign=top align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Incorporated by
        reference to Appendix C to the Registrant&#146;s Proxy Statement filed with the
        commission on November 10, 2010.</FONT></TD>
      <TD vAlign=top noWrap align=center width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top noWrap align=center width="2%" bgColor=#cceeff><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
    <TR>
      <TD vAlign=top align=left width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top align=left width="45%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Consent of KPMG
        LLP, Independent Registered Public Accounting Firm.</FONT></TD>
      <TD vAlign=top align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Filed
        herewith.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top noWrap align=left width="2%" bgColor=#cceeff></TD></TR>
    <TR>
      <TD vAlign=top align=left width="99%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="3%" bgColor=#cceeff><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top align=left width="45%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Power of
        Attorney.</FONT></TD>
      <TD vAlign=top align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top align=left width="46%" bgColor=#cceeff><FONT face="Times New Roman" size=2>Filed
        herewith.</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD vAlign=top noWrap align=left width="2%" bgColor=#cceeff></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>6 </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": 35778}]
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": "333-184759", "film-number": "121180334"}, "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 Management 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
  o
  Non-accelerated filer
  o
  Smaller reporting company
  o
  (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)(3)
  Offering
      Price
  Fee
  Restricted Stock
        Units
  650,000 units
  $63.12
  $41,028,000
  $5,596.22
  Common Stock, par value $.10 per
      share
  650,000 shares
  0
  0
  0
  (1)
  Together with an indeterminate
        number of shares that may be necessary to adjust the number of shares
        reserved for issuance pursuant to the Pall Corporation Management Stock
        Purchase Plan (the "Plan") as the result of stock split, stock dividend or
        similar adjustment of the outstanding common stock of Pall Corporation
        (the "Registrant").
  (2)
  With respect to the Registrant's
        restricted stock units ("Restricted Stock Units"), estimated solely for
        the purpose of determining the amount of the registration fee in
        accordance with Rule 457 (c) and (h) under the Securities Act of 1933, as
        amended (the "Securities Act") and based upon the average of the high and
        low prices of the Common Stock of the Registrant as reported on the New
        York Stock Exchange on October 31, 2012.
  (3)
  With respect to the Registrant's
        Common Stock, no registration fee is payable pursuant to Rule 457(i) under
        the Securities Act. Each Restricted Stock Unit issued under the Plan is
        convertible without payment of additional consideration, into one share of
        Common Stock being registered hereby.
  Explanatory Note
  On December 15, 2010, the shareholders
  of the Registrant approved an amendment to the Plan, authorizing the issuance of
  an additional 650,000 shares of Common Stock under the Plan, increasing the
  aggregate Common Stock issuable under the Plan to 3,800,000. Pursuant to the
  Plan, each Restricted Stock Unit being registered hereby will, after a vesting
  period, entitle the holder to receive one share of Common Stock.
  The additional Restricted Stock Units
  and Common Stock to be registered by this Registration Statement are of the same
  class as those covered by the Registrant's previously filed Registration
  Statements on Form S-8 filed on December 16, 2003 (Registration No. 333-111218),
  March 13, 2009 (Registration No. 333-157951) and on March 12, 2010 (Registration
  No. 333-165457) (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
  650,000 Restricted Stock Units and 650,000 shares of Common Stock. Pursuant to
  General Instruction E to Form S-8, the contents of the Prior Registration
  Statements, filed in connection with the Plan, including the periodic reports
  that the Registrant filed after the Prior Registration Statements to maintain
  current information about the Registrant, are incorporated herein by reference.
  2
  Part II
  INFORMATION REQUIRED IN THE
  REGISTRATION STATEMENT
  Item 8. Exhibits.
  The
  following documents are filed with or incorporated by reference into this
  Registration Statement:
  3.1
  Restated Certificate of
        Incorporation of the Registrant as amended through 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 March 16, 2011 (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 Management Stock
        Purchase Plan (incorporated by reference to Appendix C 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 Executive
        Officer and Principal Accounting
  Officer)
  4
  *
  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
  5
  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 Management Stock Purchase Plan.
  Incorporated by
        reference to Appendix C 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.
  6