content: <HTML>
  <HEAD>
     <TITLE></TITLE>
  </HEAD>
  
  <BODY bgcolor=#ffffff>
  <BR>
  
  <P align=center><font face="times new roman" size=2>As filed with the
  Securities and Exchange Commission on March 12, 2011 </FONT></P>
  <P align=right><B><FONT face="Times New Roman" size=2>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></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 2pt double; BORDER-BOTTOM: #000000 2pt solid; text-align: center" noWrap width="99%"><B><FONT face="Times New Roman" size=1>&nbsp;</FONT></B></TD></TR></TABLE><BR>
  
  <P align=center><B><FONT face="Times New Roman">SECURITIES AND EXCHANGE
  COMMISSION</FONT></B><FONT face="Times New Roman"> <BR></FONT><B><FONT face="Times New Roman">Washington, D.C. 20549<BR>________________</FONT></B></P>
  <P align=center><B><FONT face="Times New Roman">FORM S-8</FONT></B><FONT face="Times New Roman">
  <BR></FONT><B><FONT face="Times New Roman">REGISTRATION STATEMENT</FONT></B><FONT face="Times New Roman"> <BR></FONT><B><I><FONT face="Times New Roman">Under</FONT></I></B><B><FONT face="Times New Roman"> <BR></FONT></B><B><I><FONT face="Times New Roman" size=2>THE SECURITIES ACT OF
  1933</FONT></I></B><FONT face="Times New Roman" size=2> <BR><STRONG><FONT size=3 face="Times New Roman">________________</FONT></STRONG></FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=4>Pall Corporation</FONT></B><FONT face="Times New Roman" size=4> <BR></FONT><B><FONT face="Times New Roman" size=1>(Exact name of
  registrant as specified in its charter) <BR><FONT size=3 face="Times New Roman">________________</FONT></FONT></B><FONT face="Times New Roman"></FONT></P>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman" size=2>New York</FONT></B></TD>
      <TD noWrap style="text-align: center" width="2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap style="text-align: center" width="48%"><B><FONT face="Times New Roman" size=2>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="2%"></TD>
      <TD noWrap style="text-align: center" width="48%"><B><FONT face="Times New Roman" size=1>(I.R.S.
        employer</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 style="text-align: center" width="2%"></TD>
      <TD noWrap style="text-align: center" width="48%"><B><FONT face="Times New Roman" size=1>identification
        number)</FONT></B></TD></TR></TABLE><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
  principal executive offices; zip code) <BR><FONT size=3 face="Times New Roman">________________</FONT><FONT face="Times New Roman"></FONT></FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>Pall Corporation 2012 Stock
  Compensation Plan<BR></FONT></B><B><FONT face="Times New Roman" size=1>(Full title of the
  plan) <BR><FONT size=3 face="Times New Roman">________________</FONT><FONT face="Times New Roman"></FONT></FONT></B><FONT face="Times New Roman"></FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>Robert G. Kuhbach
  <BR></FONT></B><B><FONT face="Times New Roman" size=2>Senior Vice President, General Counsel
  and Corporate Secretary</FONT></B><FONT face="Times New Roman"> <BR></FONT><B><FONT face="Times New Roman" size=2>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><FONT face="Times New Roman"> <BR><STRONG>________________<FONT face="Times New Roman"></FONT></STRONG></FONT></P>
  <P align=center><B><FONT face="Times New Roman">Calculation of Registration Fee
  </FONT></B><FONT face="Times New Roman"></FONT></P>
  <TABLE style="line-height: 10pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD style="BORDER-TOP: #000000 1.5pt solid" noWrap align=left width="83%"></TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid" noWrap align=left width="1%"></TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid" noWrap align=left width="3%"></TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid" noWrap align=left width="1%">&nbsp;</TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=1>Proposed</FONT></B></TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid; text-align: center" noWrap width="1%"></TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=1>Proposed</FONT></B></TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid; text-align: center" noWrap width="1%"></TD>
      <TD style="BORDER-TOP: #000000 1.5pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=1>Amount of</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="83%"><B><FONT face="Times New Roman" size=1>Title of
        Securities</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap style="text-align: center" width="3%"><B><FONT face="Times New Roman" size=1>Amount to
      be</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap style="text-align: center" width="3%"><B><FONT face="Times New Roman" size=1>Maximum
        Offering</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap style="text-align: center" width="3%"><B><FONT face="Times New Roman" size=1>Maximum
        Aggregate</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD noWrap style="text-align: center" width="3%"><B><FONT face="Times New Roman" size=1>Registration</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="83%"><B><FONT face="Times New Roman" size=1>to be Registered</FONT></B></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=1>Registered</FONT></B></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=1>Price per Share (2)</FONT></B></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="1%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=1>Offering Price (2)</FONT></B></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="1%">&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid; text-align: center" noWrap width="3%"><B><FONT face="Times New Roman" size=1>Fee</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=left width="83%"><FONT face="Times New Roman" size=2>Common Stock, par value $0.10 per share</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=right width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=right width="3%"><FONT face="Times New Roman" size=2>7,100,000(1)</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid; text-align: center" noWrap width="3%"><FONT face="Times New Roman" size=2>$60.62</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=right width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid; text-align: center" noWrap width="3%"><FONT face="Times New Roman" size=2>$430,402,000</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid" noWrap align=right width="1%"></TD>
      <TD style="BORDER-BOTTOM: #000000 2pt solid; text-align: center" noWrap width="3%"><FONT face="Times New Roman" size=2>$49,324</FONT></TD></TR></TABLE><BR>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(1)&nbsp;&nbsp; </FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Plus such additional shares of
        common stock as may be issuable pursuant to the anti-dilution provisions
        of the Pall Corporation 2012 Stock Compensation Plan (the
      &#147;Plan&#146;).</FONT></TD></TR>
    <TR>
      <TD colSpan=2>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(2)</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Pursuant to Rule 457 of the
        Securities Act of 1933, the proposed maximum offering price per share is
        estimated solely for the purpose of computing the registration fee and is
        based on the average of the high and low sale prices of the common stock
        of the Registrant as reported on the New York Stock Exchange on March 7,
        2012.</FONT></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=justify><B><FONT face="Times New Roman" size=2>PART II INFORMATION REQUIRED IN THE
  REGISTRATION STATEMENT </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 3. Incorporation of Documents
  by Reference.</FONT></B><FONT face="Times New Roman" size=2> </FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>The U.S.
  Securities and Exchange Commission (the &#147;SEC&#148;) allows us to &#147;incorporate by
  reference&#148; information into this Registration Statement. This means that we can
  disclose important information to you by referring you to another document filed
  by Pall Corporation (the &#147;Registrant&#148;) with the SEC. The information we
  incorporate by reference is considered to be part of this Registration Statement
  and will automatically be updated and superseded by information that we later
  file with the SEC. We hereby incorporate by reference all future documents that
  we file with the SEC under Sections 13(a), 13(c), 14 or 15(d) of the Securities
  Exchange Act of 1934 (the &#147;Exchange Act&#148;), prior to the filing of a
  post-effective amendment which indicates that all securities offered have been
  sold or which deregisters all securities then remaining unsold. In addition, we
  also incorporate by reference the documents listed below, except to the extent
  information in those documents is different from the information contained in
  this Registration Statement:</FONT></P>
  <UL style="FONT-SIZE: 10pt; text-align:justify">
    <LI><FONT face="Times New Roman" size=2>our Annual Report on Form 10-K for the fiscal year
    ended July 31, 2011;</FONT> <BR>&nbsp;</LI>
    <LI><FONT face="Times New Roman" size=2>our Quarterly Report on Form 10-Q for the period
    ended October 31, 2011;</FONT> <BR>&nbsp;</LI>
    <LI><FONT face="Times New Roman" size=2>our Quarterly Report on Form 10-Q for the period
    ended January 31, 2012;</FONT> <BR>&nbsp;</LI>
    <LI><FONT face="Times New Roman" size=2>our definitive proxy materials filed with the SEC
    on November 9, 2011;</FONT> <BR>&nbsp;</LI>
    <LI><FONT face="Times New Roman" size=2>our Current Reports on Form 8-K filed with the SEC
    on September 30, 2011,</FONT> <FONT face="Times New Roman" size=2>October 7, 2011,
    December 9, 2011, December 20, 2011, and January 12, 2012</FONT> <FONT face="Times New Roman" size=2>(except for the disclosures made under Item 2.02 or Item
    7.01 of any such 8-K,</FONT> <FONT face="Times New Roman" size=2>which are deemed
    furnished, and not filed, in accordance with the SEC's</FONT> <FONT face="Times New Roman" size=2>regulations); and</FONT> <BR>&nbsp;</LI>
    <LI><FONT face="Times New Roman" size=2>the descriptions of our common stock contained in
    the Amendments No. 1, both</FONT> <FONT face="Times New Roman" size=2>dated April 20,
    1999, to our Registration Statements on Form 8-A, both dated</FONT> <FONT face="Times New Roman" size=2>September 10, 1992, for the registration of our common stock
    under Section 12(b)</FONT> <FONT face="Times New Roman" size=2>of the Securities Exchange
    Act of 1934, and any updates of the descriptions</FONT> <FONT face="Times New Roman" size=2>contained in any registration statement, report or amendment of any
    registration</FONT> <FONT face="Times New Roman" size=2>statement or report which we may
    subsequently file under the Exchange Act.</FONT> </LI></UL>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 4. Description of Securities.
  </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>Not
  applicable.</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><FONT face="Times New Roman" size=2>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 5. Interests of Named Experts
  and Counsel. </FONT></B><FONT face="Times New Roman" size=2></FONT></P></FONT>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>Robert G.
  Kuhbach, Senior Vice President, General Counsel and Corporate Secretary, has
  given his opinion about certain legal matters affecting the shares of the
  Registrant&#146;s common stock registered under this Registration Statement. Mr.
  Kuhbach does not participate in the Plan and does
  not own, or have the right to acquire, any shares of the Registrant&#146;s common stock.</FONT></P>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 6. Indemnification of Directors
  and Officers. </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Paragraph 7 of the Registrant&#146;s Certificate of Incorporation provides in
  part as follows:</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>To the
  fullest extent permitted by the New York Business Corporation Law as in effect
  on November 20, 1987 or, if thereafter amended, as so amended, a director of the
  corporation shall not be liable to the corporation or its shareholders or any of
  them for damages for any breach of duty as a director. </FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
  </FONT>Section 7.01 of the Registrant&#146;s Bylaws contain the following provisions
  regarding indemnification:</FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The corporation
  shall, to the fullest extent permitted by applicable law, indemnify any person
  made or threatened to be made a party to any action or proceeding, whether
  civil, criminal, administrative or investigative (and whether or not (i) by or
  in the right of the corporation to procure a judgment in its favor or (ii) by or
  in the right of any Other Entity (as defined below) which such person served in
  any capacity at the request of the corporation, to procure a judgment in its
  favor), by reason of the fact that such person, or his or her testator or
  intestate, is or was a director or officer of the corporation or served such
  Other Entity in any capacity at the request of the corporation, against all
  judgments, fines, amounts paid in settlement and all expenses, including
  attorneys&#146; and other experts&#146; fees, costs and disbursements, actually and
  reasonably incurred by such person as a result of such action or proceeding, or
  any appeal therein, or actually and reasonably incurred by such person (a) in
  making an application for payment of such expenses before any court or other
  governmental body, or (b) in otherwise seeking to enforce the provisions of this
  Section 7.01, or (c) in securing or enforcing such person&#146;s rights under any
  policy of director or officer liability insurance provided by the corporation,
  if such person acted in good faith, for a purpose which he or she reasonably
  believed to be in, or, in the case of services for any Other Entity, not opposed
  to, the best interests of the corporation and, in criminal actions or
  proceedings, in addition, had no reasonable cause to believe that his or her
  conduct was unlawful. The termination of any action or proceeding by judgment,
  settlement, conviction or upon a plea of nolo contendere, or its equivalent,
  shall not in itself create a presumption that <FONT face="Times New Roman" size=2>such
  person did not act in good faith, for a purpose which he or she reasonably
  believed to be in, or, in the case of service for any Other Entity, not opposed
  to, the best interests of the corporation or that he or she had reasonable cause
  to believe that his or her conduct was unlawful.</FONT></FONT></P>
  <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 style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>However, (i) no
  indemnification may be made to or on behalf of any such person if a judgment or
  other final adjudication adverse to such person establishes that his or her acts
  were committed in bad faith or were the result of active and deliberate
  dishonesty and were material to the cause of action so adjudicated, or that he
  or she personally gained in fact a financial profit or other advantage to which
  he or she was not legally entitled; (ii) no indemnification may be made if there
  has been a settlement approved by the court and the indemnification would be
  inconsistent with any condition with respect to indemnification expressly
  imposed by the court in approving the settlement; and (iii) in the event of a
  proceeding by or in the right of the corporation to procure a judgment in its
  favor, no indemnification may be made if it is settled or otherwise disposed of
  or such person shall have been finally adjudged liable to the corporation,
  unless (and only to the extent that) the court in which the action was brought,
  or if no action was brought, any court of competent jurisdiction, determines
  upon application that, in view of all circumstances of the case, such person is
  fairly and reasonably entitled to indemnity for such portion of the settlement
  amount and expenses as the court deems proper. </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT>Any expense
  described in the first paragraph of this Section 7.01 that is incurred by any
  person entitled to indemnification under this Section 7.01 shall be paid or
  reimbursed to such person by the corporation in advance of the final disposition
  of any related action or proceeding upon receipt of an undertaking by or on
  behalf of such person to repay such amount to the corporation to the extent, if
  any, that such person (i) is ultimately found not to be entitled to
  indemnification or (ii) receives reimbursement for such expenses under a policy
  of insurance paid for by the corporation. Such advances shall be paid by the
  corporation to such person within twenty days following delivery of a written
  request therefor by such person to the corporation. No payment made by the
  corporation pursuant to this paragraph shall be deemed or construed to relieve
  the issuer of any insurance policy of any obligation or liability which, but for
  such payment, such insurer would have to the corporation or to any director or
  officer of the corporation or other individual to whom or on whose behalf such
  payment is made by the corporation.</FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT>The rights to
  indemnification and advancement of expenses provided by this Section 7.01:
  </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>(i) shall be deemed at all times (whether before or after the
  adoption of this Section 7.01) to constitute contract rights, as if the
  provisions of this <FONT face="Times New Roman" size=2>Section 7.01 were set forth in a
  separate written contract between each director, officer or other person
  entitled to indemnification hereunder and the corporation, and the corporation
  intends to be legally bound to such person (with respect to current directors,
  officers or employees of the corporation, the rights conferred under this
  Section 7.01 are present contractual rights and such rights are fully vested,
  and shall be deemed to have vested fully, immediately upon adoption of this
  Section 7.01; with respect to any directors, officers or employees of the
  corporation who commence service following adoption of this Section 7.01, the
  rights conferred under this provision shall be present contractual rights and
  such rights shall fully vest, and be deemed to have vested fully, immediately
  upon such director, officer or employee commencing service);</FONT></FONT></P>
  <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>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>(ii) shall continue as to the person entitled to
  indemnification hereunder even though he or she may have ceased to serve in the
  capacity that entitles him or her to indemnification at the time of the action
  or proceeding; and </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>(iii) shall inure to the benefit of the heirs, executors and
  administrators of such person. </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>A person who has
  been successful, on the merits or otherwise, in the defense of a civil or
  criminal action or proceeding of the character described in this Section 7.01
  shall be entitled to (i.e., has a legally binding right against the corporation
  to) the indemnification authorized by this Section 7.01. Except as provided in
  the immediately preceding sentence, any indemnification provided for in this
  Section 7.01 (unless ordered by a court under Section 724 of the Business
  Corporation Law [of the State of New York]), shall be made by the corporation
  only if authorized in the specific case: </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>(1) By the board of directors acting by a quorum consisting of
  directors who are not parties to such action or proceeding for which
  indemnification is sought, upon a finding that the person seeking
  indemnification has met the standard of conduct set forth in the first two
  paragraphs of this Section 7.01, or, </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>(2) If a quorum under the immediately preceding subparagraph
  is not obtainable or, even if obtainable, a quorum of disinterested directors so
  directs: </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>(A) by the board upon the opinion in writing of independent
  legal counsel that indemnification is proper in the circumstances because the
  applicable standard of conduct set forth in said first two paragraphs has been
  met by such person, or </FONT></P>
  <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 style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>(B) by the shareholders upon a finding that the person has met
  the applicable standard of conduct set forth in said first two
  paragraphs.</FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Notwithstanding any other provision hereof, no amendment or
  repeal of this Section 7.01, or any other corporate action or agreement which
  prohibits or otherwise limits, reduces or eliminates the right of any person
  under this Section 7.01, including the right to indemnification or advancement
  or reimbursement of reasonable expenses hereunder, nor a decision by the board
  of directors that an individual designated an Elected Officer shall no longer be
  an Elected Officer shall be effective as to any person until the 60th day
  following notice to such person of such action, and no such amendment or repeal
  or other corporate action or agreement shall deprive any person of any right
  hereunder arising out of or with respect to any alleged or actual act or
  omission occurring prior to such 60th day.</FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>The corporation is hereby authorized, but shall not be
  required, to enter into agreements with any of its directors, officers or
  employees providing for rights to indemnification and advancement and
  reimbursement of reasonable expenses, including attorneys&#146; fees, to the extent
  permitted by law, but the corporation&#146;s failure to do so shall not in any manner
  affect or limit the rights provided for by this Section 7.01 or otherwise.
  </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>For purposes of this Section 7.01, the term &#147;the corporation&#148;
  shall include any legal successor to the corporation, including any corporation
  which acquires all or substantially all of the assets of the corporation in one
  or more transactions, and the term &#147;Other Entity&#148; shall mean a corporation
  (other than the corporation) of any type or kind, domestic or foreign, or any
  partnership, joint venture, trust, employee benefit plan or other enterprise.
  For purposes of this Section 7.01, the corporation shall be deemed to have
  requested a person to serve an employee benefit plan where the performance by
  such person of his or her duties to the corporation or any subsidiary thereof
  also imposes duties on, or otherwise involves services by, such person to the
  plan or participants or beneficiaries of the plan; excise taxes assessed on a
  person with respect to an employee benefit plan pursuant to applicable law shall
  be considered fines; and action taken or omitted by a person with respect to any
  employee benefit plan in the performance of such person&#146;s duties for a purpose
  reasonably believed by such person to be in the interest of the participants and
  beneficiaries of the plan shall be deemed to be for a purpose which is not
  opposed to the best interests of the corporation.</FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2>The term &#147;Elected Officers&#148; as referred
  to in the Registrant&#146;s Bylaws means a chief executive officer, the chairman of
  the board (if designated as an officer by the board of directors), a president,
  a chief operating officer, one or more group vice presidents, a secretary and a
  treasurer. </FONT></P>
  <P align=center><FONT face="Times New Roman" size=2>-6- </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=justify><FONT face="Times New Roman" size=2>Section 7.02 of the Registrant&#146;s Bylaws
  contain the following additional provision regarding indemnification:
  </FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>The rights granted pursuant to or provided by the provisions
  of Section 7.01 to any person shall be in addition to and shall not be exclusive
  of any other rights to indemnification and expenses to which any such person may
  otherwise be entitled by law, contract or otherwise.&#148;</FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2>Reference is made to Sections 721-726
  of the New York Business Corporation Law, which are summarized below.</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Section 721
  of the New York Business Corporation Law provides that indemnification pursuant
  to the New York Business Corporation Law will not be deemed exclusive of other
  indemnification rights to which a director or officer may be entitled, provided
  that no indemnification may be made if a judgment or other final adjudication
  adverse to the director or officer establishes that (i) his acts were committed
  in bad faith or were the result of active and deliberate dishonesty, and, in
  either case, were material to the cause of action so adjudicated, or (ii) he
  personally gained in fact a financial profit or other advantage to which he was
  not legally entitled.</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Section
  722(a) of the New York Business Corporation Law provides that a corporation may
  indemnify a person made, or threatened to be made, a party to any civil or
  criminal action or proceeding, other than an action by or in the right of the
  corporation to procure judgment in its favor but including an action by or in
  the right of any other corporation or entity which any director or officer
  served in any capacity at the request of the corporation, by reason of the fact
  that he or his testator or intestate was a director or officer of the
  corporation or served such other entity in any capacity, against judgments,
  fines, amounts paid in settlement and reasonable expenses, including attorneys&#146;
  fees actually and necessarily incurred as a result of such action or proceeding,
  or any appeal therein, if such director or officer acted, in good faith, for a
  purpose which he reasonably believed to be in, or, in the case of service to any
  other entity, not opposed to, the best interests of the corporation and, in
  criminal actions or proceedings, in addition, had no reasonable cause to believe
  that his conduct was unlawful. With respect to actions by or in the right of the
  corporation to procure judgment in its favor, Section 722(c) of the New York
  Business Corporation Law provides that a person who is or was a director or
  officer of the corporation or who is or was serving as a director or officer of
  any other corporation or entity may be indemnified only against amounts paid in
  settlement and reasonable expenses, including attorneys&#146; fees, actually and
  necessarily incurred in connection with the defense or settlement of such an
  action, or any appeal therein, if such director or officer acted, in good faith,
  for a purpose which he reasonably believed to be in, or, in the case of service
  to any other entity, not opposed to, the best interests of the corporation and
  that no indemnification may be made in respect of (1) a threatened action, or a
  pending action which is settled or otherwise disposed of, or (2) any claim,
  issue or matter as to which such person has been adjudged to be <FONT face="Times New Roman" size=2>liable to the corporation, unless and to the extent an appropriate court
  determines that the person is fairly and reasonably entitled to partial or full
  indemnification.</FONT></FONT></P>
  <P align=center><FONT face="Times New Roman" size=2>-7- </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Section 723 of the New York Business Corporation Law specifies
  the manner in which the corporation may authorize payment of such
  indemnification. It provides that indemnification by a corporation is mandatory
  in any case in which the director or officer has been successful, whether on the
  merits or otherwise, in defending an action. In the event that the director or
  officer has not been successful or the action is settled, indemnification may be
  made by the corporation only if authorized by any of the corporate actions set
  forth in Section 723 (unless the corporation has provided for indemnification in
  some other manner as otherwise permitted by Section 721 of the New York Business
  Corporation Law).</FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Section 724 of the New York Business Corporation Law provides
  that upon proper application by a director or officer, indemnification shall be
  awarded by a court to the extent authorized under Sections 722 and 723 of the
  New York Business Corporation Law.</FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Section 725 of the New York Business Corporation Law contains
  certain other miscellaneous provisions affecting the indemnification of
  directors and officers, including provision for the return of amounts paid as
  indemnification if any such person is ultimately found not to be entitled to the
  indemnification.</FONT></P>
  <P style="PADDING-RIGHT: 15pt; PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>Section 726 of the New York Business Corporation Law
  authorizes the purchase and maintenance of insurance to indemnify (1) a
  corporation for any obligation which it incurs as a result of the
  indemnification of directors and officers under the above sections, (2)
  directors and officers in instances in which they may be indemnified by a
  corporation under such sections, and (3) directors and officers in instances in
  which they may not otherwise be indemnified by a corporation under such
  sections, provided the contract of insurance covering such directors and
  officers provides, in a manner acceptable to the New York State Superintendent
  of Insurance, for a retention amount and for co-insurance.</FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2>The Registrant has purchased liability
  insurance for its officers and directors as permitted by Section 726 of the
  NYBCL. </FONT></P>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 7. Exemption From Registration
  Claimed. </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>Not
  applicable.</FONT></P>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 8. Exhibits. </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp; &nbsp; </TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Restated Certificate
        of Incorporation of the Registrant as amended through September 1, 2010,
        filed as Exhibit 3.1(i) to the Registrant&#146;s 2010 Form 10-K.</FONT></TD></TR>
    <TR>
      <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>By-Laws of the
        Registrant as amended through March 16, 2011, filed as Exhibit 3(ii) to
        the Registrant&#146;s Form 8-K filed on March 22,
  2011.</FONT></TD></TR></TABLE>
  <P align=center><FONT face="Times New Roman" size=2>-8- </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Opinion of Robert G.
        Kuhbach, Senior Vice President, General Counsel and Corporate Secretary of
        the Registrant.</FONT></TD></TR>
    <TR>
      <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Consent of Independent
        Registered Public Accounting Firm.</FONT></TD></TR>
    <TR>
      <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>23.2</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Consent of Robert G.
        Kuhbach is included in Exhibit 5.1.</FONT></TD></TR>
    <TR>
      <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Power of
        Attorney.</FONT></TD></TR>
    <TR>
      <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>99.1</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Pall Corporation 2012
        Stock Compensation Plan, filed as Appendix B to the Registrant&#146;s
        definitive proxy statement on Schedule 14A on November 9,
    2011.</FONT></TD></TR></TABLE>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 9. Undertakings.
  </FONT></B><FONT face="Times New Roman" size=2></FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>(a) The
  undersigned registrant hereby undertakes:</FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(1) To
  file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement:</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT face="Times New Roman" size=2>(i) To include any prospectus required by Section 10(a)(3) of
  the Securities Act of 1933;</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(ii) To
  reflect in the prospectus any acts or events arising after the effective date of
  the registration statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the
  information set forth in the registration statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the
  Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than a 20% change in the maximum aggregate offering
  price set forth in the &#147;Calculation of Registration Fee&#148; table in the effective
  registration statement;</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(iii) To
  include any material information with respect to the plan of distribution not
  previously disclosed in the registration statement or any material change to
  such information in the registration statement;</FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2><I>Provided,
  however,</I></FONT><FONT face="Times New Roman" size=2> that paragraphs (a)(1)(i) and
  (a)(1)(ii) do not apply if the registration statement is on Form S-3, Form S-8
  or Form F-3, and the information required to be included in a post-effective
  amendment by those paragraphs is contained in periodic reports filed with or
  furnished to the Commission by the registrant pursuant to Section 13 or Section
  15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
  in the registration statement.</FONT></P>
  <P align=center><FONT face="Times New Roman" size=2>-9- </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(2) That,
  for the purpose of determining any liability under the Securities Act of 1933,
  each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial bona fide offering
  thereof.</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(3) To
  remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the
  offering.</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp; </FONT>(b) The undersigned registrant hereby
  undertakes that, for purposes of determining any liability under the Securities
  Act of 1933, each filing of the registrant&#146;s annual report pursuant to Section
  13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where
  applicable, each filing of an employee benefit plan&#146;s annual report pursuant to
  Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by
  reference in the registration statement shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial bona fide offering
  thereof.</FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>(c) Insofar as indemnification for liabilities arising under
  the Securities Act of 1933 may be permitted to directors, officers and
  controlling persons of the registrant pursuant to the foregoing provisions, or
  otherwise, the registrant has been advised that in the opinion of the Commission
  such indemnification is against public policy as expressed in the Securities Act
  and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the registrant of expenses
  incurred or paid by a director, officer or controlling person of the registrant
  in the successful defense of any action, suit or proceeding) is asserted by such
  director, officer or controlling person in connection with the securities being
  registered, the registrant will, unless in the opinion of its counsel the matter
  has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question whether such indemnification by it is against public
  policy as expressed in the Securities Act and will be governed by the final
  adjudication of such issue.</FONT></P>
  <P align=center><FONT face="Times New Roman" size=2>-10- </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><FONT face="Times New Roman" size=2></FONT></P>
  <P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>Pursuant to
  the requirements of the Securities Act of 1933, 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 City of Port
  Washington, State of New York, on the 10th day of March, 2012. </FONT></P>
  <DIV>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="50%">&nbsp;</TD>
      <TD noWrap align=left width="49%" colSpan=2><FONT face="Times New Roman" size=2>PALL CORPORATION</FONT></TD></TR>
    <TR>
      <TD width="50%"></TD>
      <TD width="49%" colSpan=2>&nbsp;</TD></TR>
    <TR>
      <TD width="50%"></TD>
      <TD width="49%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="50%"></TD>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="48%"><FONT face="Times New Roman" size=2>/s/ Lawrence D. Kingsley</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="50%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>Lawrence D. Kingsley</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="50%"></TD>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>President and Chief Executive
  Officer</FONT></TD></TR></TABLE></DIV><BR>
  <P align=justify>&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 below by the following persons in the capacities and on the dates
  indicated. </FONT></P>
  
  
  
  <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" noWrap align=left width="3%" colSpan=2><B><FONT face="Times New Roman" size=2>Signatures</FONT></B></TD>
      <TD noWrap align=left width="32%">&nbsp;</TD>
      <TD noWrap align=left width="13%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><B><FONT face="Times New Roman" size=2>Title</FONT></B></TD>
      <TD noWrap align=left width="34%">&nbsp;</TD>
      <TD noWrap align=left width="13%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><B><FONT face="Times New Roman" size=2>Date</FONT></B></TD>
      <TD noWrap align=left width="2%" >&nbsp;</TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="35%" colSpan=3><FONT face="Times New Roman" size=2><FONT style="BORDER-BOTTOM: #000000 1pt solid" face="times new roman" size=2>/s/ Lawrence D. Kingsley</FONT>
      &nbsp;</FONT></TD>
      <TD noWrap align=left width="13%">&nbsp;</TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Director, President and Chief</FONT></TD>
      <TD noWrap align=left width="13%">&nbsp;</TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="35%" colSpan=3><FONT face="Times New Roman" size=2>Lawrence D. Kingsley</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Executive Officer</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="35%" colSpan=3><FONT style="BORDER-BOTTOM: #000000 1pt solid" face="Times New Roman" size=2>/s/
        Lisa McDermott</FONT></TD>
      <TD noWrap align=left width="13%">&nbsp;</TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Chief Financial Officer and</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="35%" colSpan=3><FONT face="Times New Roman" size=2>Lisa McDermott</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Treasurer</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="35%" colSpan=3><FONT style="BORDER-BOTTOM: #000000 1pt solid" face="Times New Roman" size=2>/s/
        Francis Moschella</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Vice President &#150; Corporate</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="35%" colSpan=3><FONT face="Times New Roman" size=2>Francis Moschella</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Controller</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%">&nbsp;</TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>Amy E. Alving</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>Daniel J. Carroll, Jr.</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>Robert B. Coutts</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>Cheryl W. Gris&#233;</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>Ronald L. Hoffman</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="98%" colSpan=8>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="35%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2><FONT face="Times New Roman" size=2>March 12, 2012 </FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="34%" colSpan=2><FONT face="Times New Roman" size=2>Dennis N. Longstreet</FONT></TD>
      <TD noWrap align=left width="13%">&nbsp;</TD>
      <TD noWrap align=left width="35%" colSpan=2>&nbsp;</TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="3%" colSpan=2></TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>-11- </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 noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%">&nbsp;</TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"><FONT face="Times New Roman" size=2>March
        12, 2012</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>B. Craig Owens</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="33%" colSpan=2>&nbsp;</TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="97%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"><FONT face="Times New Roman" size=2>March
        12, 2012</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>Katharine L. Plourde</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="33%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="97%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"><FONT face="Times New Roman" size=2>March
        12, 2012</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>Edward L. Snyder</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="33%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"></TD></TR>
    <TR>
      <TD width="1%"></TD>
      <TD width="97%" colSpan=7>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>___________________</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"><FONT face="Times New Roman" size=2>March
        12, 2012</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="33%" colSpan=2><FONT face="Times New Roman" size=2>Edward Travaglianti</FONT></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="33%" colSpan=2></TD>
      <TD noWrap align=left width="13%"></TD>
      <TD noWrap align=left width="5%"></TD></TR></TABLE><BR>
  <P align=justify><FONT face="Times New Roman" size=2>Robert G. Kuhbach, the undersigned
  attorney-in-fact, by signing his 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="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="15%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="20%"><FONT face="Times New Roman" size=2>*By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="79%"><FONT face="Times New Roman" size=2>/s/ Robert G. Kuhbach</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="20%"></TD>
      <TD noWrap align=left width="79%"><FONT face="Times New Roman" size=2>Robert G. Kuhbach</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="text-align: center" width="20%"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD align=left width="79%"><FONT size=2 face="Times New Roman">Attorney-in-fact</FONT>&nbsp;</TD></TR></TABLE><BR>
  <P align=center><FONT face="Times New Roman" size=2>-12- </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>EXHIBIT INDEX </FONT></B></P>
  <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="2%"><FONT face="Times New Roman" size=2>Exhibit No.</FONT></TD>
      <TD style="TEXT-ALIGN: center" noWrap width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="3%"><FONT face="Times New Roman" size=2>Description</FONT></TD>
      <TD noWrap align=left width="94%">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4.1</FONT></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="97%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>Restated Certificate of Incorporation of the
        Registrant as amended through September 1, 2010, filed as Exhibit 3.1(i)
        to the Registrant&#146;s 2010 Form 10-K.</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="2%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="97%" colSpan=2><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="97%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>By-Laws of the Registrant as amended through
        March 16, 2011, filed as Exhibit 3(ii) to the Registrant&#146;s Form 8-K filed
        on March 22, 2011.</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="2%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="97%" colSpan=2><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="97%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>Opinion of Robert G. Kuhbach, Senior Vice
        President, General Counsel and Corporate Secretary</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="2%"></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="97%" colSpan=2><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="97%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>Consent of Independent Registered Public
        Accounting Firm.</FONT></TD></TR>
    <TR>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%"></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="97%" colSpan=2>&nbsp; </TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>23.2</FONT></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="97%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>Consent of Robert G. Kuhbach is included in
        Exhibit 5.1.</FONT></TD></TR>
    <TR>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%"></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="97%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="97%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>Power of Attorney.</FONT></TD></TR>
    <TR>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%"></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%"></TD>
      <TD vAlign=top align=left width="97%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="2%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>99.1</FONT></TD>
      <TD style="TEXT-ALIGN: center" vAlign=top noWrap align=left width="1%" bgColor=#c0c0c0></TD>
      <TD vAlign=top align=left width="97%" bgColor=#c0c0c0 colSpan=2><FONT face="Times New Roman" size=2>Pall Corporation 2012 Stock Compensation
        Plan, filed as Appendix B to the Registrant&#146;s definitive proxy statement
        on Schedule 14A on November 9,
  2011.</FONT></TD></TR></TABLE>
  <BR>
  <P align=center><FONT face="Times New Roman" size=2>-13- </FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  </BODY>
  
  </HTML>
metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "pall_s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 67903}]
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": "333-180050", "film-number": "12684972"}, "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: As filed with the
  Securities and Exchange Commission on March 12, 2011
  Registration No. 333-
  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
  incorporation or
        organization)
  identification
        number)
  25 Harbor Park Drive
  Port
  Washington, New York 11050
  (Address of
  principal executive offices; zip code)
  ________________
  Pall Corporation 2012 Stock
  Compensation Plan
  (Full title of the
  plan)
  ________________
  Robert G. Kuhbach
  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)
  ________________
  Calculation of Registration Fee
  Proposed
  Proposed
  Amount of
  Title of
        Securities
  Amount to
      be
  Maximum
        Offering
  Maximum
        Aggregate
  Registration
  to be Registered
  Registered
  Price per Share (2)
  Offering Price (2)
  Fee
  Common Stock, par value $0.10 per share
  7,100,000(1)
  $60.62
  $430,402,000
  $49,324
  (1)
  Plus such additional shares of
        common stock as may be issuable pursuant to the anti-dilution provisions
        of the Pall Corporation 2012 Stock Compensation Plan (the
      "Plan').
  (2)
  Pursuant to Rule 457 of the
        Securities Act of 1933, the proposed maximum offering price per share is
        estimated solely for the purpose of computing the registration fee and is
        based on the average of the high and low sale prices of the common stock
        of the Registrant as reported on the New York Stock Exchange on March 7,
        2012.
  PART II INFORMATION REQUIRED IN THE
  REGISTRATION STATEMENT
  Item 3. Incorporation of Documents
  by Reference.
  The U.S.
  Securities and Exchange Commission (the "SEC") allows us to "incorporate by
  reference" information into this Registration Statement. This means that we can
  disclose important information to you by referring you to another document filed
  by Pall Corporation (the "Registrant") with the SEC. The information we
  incorporate by reference is considered to be part of this Registration Statement
  and will automatically be updated and superseded by information that we later
  file with the SEC. We hereby incorporate by reference all future documents that
  we file with the SEC under Sections 13(a), 13(c), 14 or 15(d) of the Securities
  Exchange Act of 1934 (the "Exchange Act"), prior to the filing of a
  post-effective amendment which indicates that all securities offered have been
  sold or which deregisters all securities then remaining unsold. In addition, we
  also incorporate by reference the documents listed below, except to the extent
  information in those documents is different from the information contained in
  this Registration Statement:
  our Annual Report on Form 10-K for the fiscal year
    ended July 31, 2011;
  our Quarterly Report on Form 10-Q for the period
    ended October 31, 2011;
  our Quarterly Report on Form 10-Q for the period
    ended January 31, 2012;
  our definitive proxy materials filed with the SEC
    on November 9, 2011;
  our Current Reports on Form 8-K filed with the SEC
    on September 30, 2011,
  October 7, 2011,
    December 9, 2011, December 20, 2011, and January 12, 2012
  (except for the disclosures made under Item 2.02 or Item
    7.01 of any such 8-K,
  which are deemed
    furnished, and not filed, in accordance with the SEC's
  regulations); and
  the descriptions of our common stock contained in
    the Amendments No. 1, both
  dated April 20,
    1999, to our Registration Statements on Form 8-A, both dated
  September 10, 1992, for the registration of our common stock
    under Section 12(b)
  of the Securities Exchange
    Act of 1934, and any updates of the descriptions
  contained in any registration statement, report or amendment of any
    registration
  statement or report which we may
    subsequently file under the Exchange Act.
  Item 4. Description of Securities.
  Not
  applicable.
  -2-
  Item 5. Interests of Named Experts
  and Counsel.
  Robert G.
  Kuhbach, Senior Vice President, General Counsel and Corporate Secretary, has
  given his opinion about certain legal matters affecting the shares of the
  Registrant's common stock registered under this Registration Statement. Mr.
  Kuhbach does not participate in the Plan and does
  not own, or have the right to acquire, any shares of the Registrant's common stock.
  Item 6. Indemnification of Directors
  and Officers.
  Paragraph 7 of the Registrant's Certificate of Incorporation provides in
  part as follows:
  To the
  fullest extent permitted by the New York Business Corporation Law as in effect
  on November 20, 1987 or, if thereafter amended, as so amended, a director of the
  corporation shall not be liable to the corporation or its shareholders or any of
  them for damages for any breach of duty as a director.
  Section 7.01 of the Registrant's Bylaws contain the following provisions
  regarding indemnification:
  The corporation
  shall, to the fullest extent permitted by applicable law, indemnify any person
  made or threatened to be made a party to any action or proceeding, whether
  civil, criminal, administrative or investigative (and whether or not (i) by or
  in the right of the corporation to procure a judgment in its favor or (ii) by or
  in the right of any Other Entity (as defined below) which such person served in
  any capacity at the request of the corporation, to procure a judgment in its
  favor), by reason of the fact that such person, or his or her testator or
  intestate, is or was a director or officer of the corporation or served such
  Other Entity in any capacity at the request of the corporation, against all
  judgments, fines, amounts paid in settlement and all expenses, including
  attorneys' and other experts' fees, costs and disbursements, actually and
  reasonably incurred by such person as a result of such action or proceeding, or
  any appeal therein, or actually and reasonably incurred by such person (a) in
  making an application for payment of such expenses before any court or other
  governmental body, or (b) in otherwise seeking to enforce the provisions of this
  Section 7.01, or (c) in securing or enforcing such person's rights under any
  policy of director or officer liability insurance provided by the corporation,
  if such person acted in good faith, for a purpose which he or she reasonably
  believed to be in, or, in the case of services for any Other Entity, not opposed
  to, the best interests of the corporation and, in criminal actions or
  proceedings, in addition, had no reasonable cause to believe that his or her
  conduct was unlawful. The termination of any action or proceeding by judgment,
  settlement, conviction or upon a plea of nolo contendere, or its equivalent,
  shall not in itself create a presumption that
  such
  person did not act in good faith, for a purpose which he or she reasonably
  believed to be in, or, in the case of service for any Other Entity, not opposed
  to, the best interests of the corporation or that he or she had reasonable cause
  to believe that his or her conduct was unlawful.
  -3-
  However, (i) no
  indemnification may be made to or on behalf of any such person if a judgment or
  other final adjudication adverse to such person establishes that his or her acts
  were committed in bad faith or were the result of active and deliberate
  dishonesty and were material to the cause of action so adjudicated, or that he
  or she personally gained in fact a financial profit or other advantage to which
  he or she was not legally entitled; (ii) no indemnification may be made if there
  has been a settlement approved by the court and the indemnification would be
  inconsistent with any condition with respect to indemnification expressly
  imposed by the court in approving the settlement; and (iii) in the event of a
  proceeding by or in the right of the corporation to procure a judgment in its
  favor, no indemnification may be made if it is settled or otherwise disposed of
  or such person shall have been finally adjudged liable to the corporation,
  unless (and only to the extent that) the court in which the action was brought,
  or if no action was brought, any court of competent jurisdiction, determines
  upon application that, in view of all circumstances of the case, such person is
  fairly and reasonably entitled to indemnity for such portion of the settlement
  amount and expenses as the court deems proper.
  Any expense
  described in the first paragraph of this Section 7.01 that is incurred by any
  person entitled to indemnification under this Section 7.01 shall be paid or
  reimbursed to such person by the corporation in advance of the final disposition
  of any related action or proceeding upon receipt of an undertaking by or on
  behalf of such person to repay such amount to the corporation to the extent, if
  any, that such person (i) is ultimately found not to be entitled to
  indemnification or (ii) receives reimbursement for such expenses under a policy
  of insurance paid for by the corporation. Such advances shall be paid by the
  corporation to such person within twenty days following delivery of a written
  request therefor by such person to the corporation. No payment made by the
  corporation pursuant to this paragraph shall be deemed or construed to relieve
  the issuer of any insurance policy of any obligation or liability which, but for
  such payment, such insurer would have to the corporation or to any director or
  officer of the corporation or other individual to whom or on whose behalf such
  payment is made by the corporation.
  The rights to
  indemnification and advancement of expenses provided by this Section 7.01:
  (i) shall be deemed at all times (whether before or after the
  adoption of this Section 7.01) to constitute contract rights, as if the
  provisions of this
  Section 7.01 were set forth in a
  separate written contract between each director, officer or other person
  entitled to indemnification hereunder and the corporation, and the corporation
  intends to be legally bound to such person (with respect to current directors,
  officers or employees of the corporation, the rights conferred under this
  Section 7.01 are present contractual rights and such rights are fully vested,
  and shall be deemed to have vested fully, immediately upon adoption of this
  Section 7.01; with respect to any directors, officers or employees of the
  corporation who commence service following adoption of this Section 7.01, the
  rights conferred under this provision shall be present contractual rights and
  such rights shall fully vest, and be deemed to have vested fully, immediately
  upon such director, officer or employee commencing service);
  -4-
  (ii) shall continue as to the person entitled to
  indemnification hereunder even though he or she may have ceased to serve in the
  capacity that entitles him or her to indemnification at the time of the action
  or proceeding; and
  (iii) shall inure to the benefit of the heirs, executors and
  administrators of such person.
  A person who has
  been successful, on the merits or otherwise, in the defense of a civil or
  criminal action or proceeding of the character described in this Section 7.01
  shall be entitled to (i.e., has a legally binding right against the corporation
  to) the indemnification authorized by this Section 7.01. Except as provided in
  the immediately preceding sentence, any indemnification provided for in this
  Section 7.01 (unless ordered by a court under Section 724 of the Business
  Corporation Law [of the State of New York]), shall be made by the corporation
  only if authorized in the specific case:
  (1) By the board of directors acting by a quorum consisting of
  directors who are not parties to such action or proceeding for which
  indemnification is sought, upon a finding that the person seeking
  indemnification has met the standard of conduct set forth in the first two
  paragraphs of this Section 7.01, or,
  (2) If a quorum under the immediately preceding subparagraph
  is not obtainable or, even if obtainable, a quorum of disinterested directors so
  directs:
  (A) by the board upon the opinion in writing of independent
  legal counsel that indemnification is proper in the circumstances because the
  applicable standard of conduct set forth in said first two paragraphs has been
  met by such person, or
  -5-
  (B) by the shareholders upon a finding that the person has met
  the applicable standard of conduct set forth in said first two
  paragraphs.
  Notwithstanding any other provision hereof, no amendment or
  repeal of this Section 7.01, or any other corporate action or agreement which
  prohibits or otherwise limits, reduces or eliminates the right of any person
  under this Section 7.01, including the right to indemnification or advancement
  or reimbursement of reasonable expenses hereunder, nor a decision by the board
  of directors that an individual designated an Elected Officer shall no longer be
  an Elected Officer shall be effective as to any person until the 60th day
  following notice to such person of such action, and no such amendment or repeal
  or other corporate action or agreement shall deprive any person of any right
  hereunder arising out of or with respect to any alleged or actual act or
  omission occurring prior to such 60th day.
  The corporation is hereby authorized, but shall not be
  required, to enter into agreements with any of its directors, officers or
  employees providing for rights to indemnification and advancement and
  reimbursement of reasonable expenses, including attorneys' fees, to the extent
  permitted by law, but the corporation's failure to do so shall not in any manner
  affect or limit the rights provided for by this Section 7.01 or otherwise.
  For purposes of this Section 7.01, the term "the corporation"
  shall include any legal successor to the corporation, including any corporation
  which acquires all or substantially all of the assets of the corporation in one
  or more transactions, and the term "Other Entity" shall mean a corporation
  (other than the corporation) of any type or kind, domestic or foreign, or any
  partnership, joint venture, trust, employee benefit plan or other enterprise.
  For purposes of this Section 7.01, the corporation shall be deemed to have
  requested a person to serve an employee benefit plan where the performance by
  such person of his or her duties to the corporation or any subsidiary thereof
  also imposes duties on, or otherwise involves services by, such person to the
  plan or participants or beneficiaries of the plan; excise taxes assessed on a
  person with respect to an employee benefit plan pursuant to applicable law shall
  be considered fines; and action taken or omitted by a person with respect to any
  employee benefit plan in the performance of such person's duties for a purpose
  reasonably believed by such person to be in the interest of the participants and
  beneficiaries of the plan shall be deemed to be for a purpose which is not
  opposed to the best interests of the corporation.
  The term "Elected Officers" as referred
  to in the Registrant's Bylaws means a chief executive officer, the chairman of
  the board (if designated as an officer by the board of directors), a president,
  a chief operating officer, one or more group vice presidents, a secretary and a
  treasurer.
  -6-
  Section 7.02 of the Registrant's Bylaws
  contain the following additional provision regarding indemnification:
  The rights granted pursuant to or provided by the provisions
  of Section 7.01 to any person shall be in addition to and shall not be exclusive
  of any other rights to indemnification and expenses to which any such person may
  otherwise be entitled by law, contract or otherwise."
  Reference is made to Sections 721-726
  of the New York Business Corporation Law, which are summarized below.
  Section 721
  of the New York Business Corporation Law provides that indemnification pursuant
  to the New York Business Corporation Law will not be deemed exclusive of other
  indemnification rights to which a director or officer may be entitled, provided
  that no indemnification may be made if a judgment or other final adjudication
  adverse to the director or officer establishes that (i) his acts were committed
  in bad faith or were the result of active and deliberate dishonesty, and, in
  either case, were material to the cause of action so adjudicated, or (ii) he
  personally gained in fact a financial profit or other advantage to which he was
  not legally entitled.
  Section
  722(a) of the New York Business Corporation Law provides that a corporation may
  indemnify a person made, or threatened to be made, a party to any civil or
  criminal action or proceeding, other than an action by or in the right of the
  corporation to procure judgment in its favor but including an action by or in
  the right of any other corporation or entity which any director or officer
  served in any capacity at the request of the corporation, by reason of the fact
  that he or his testator or intestate was a director or officer of the
  corporation or served such other entity in any capacity, against judgments,
  fines, amounts paid in settlement and reasonable expenses, including attorneys'
  fees actually and necessarily incurred as a result of such action or proceeding,
  or any appeal therein, if such director or officer acted, in good faith, for a
  purpose which he reasonably believed to be in, or, in the case of service to any
  other entity, not opposed to, the best interests of the corporation and, in
  criminal actions or proceedings, in addition, had no reasonable cause to believe
  that his conduct was unlawful. With respect to actions by or in the right of the
  corporation to procure judgment in its favor, Section 722(c) of the New York
  Business Corporation Law provides that a person who is or was a director or
  officer of the corporation or who is or was serving as a director or officer of
  any other corporation or entity may be indemnified only against amounts paid in
  settlement and reasonable expenses, including attorneys' fees, actually and
  necessarily incurred in connection with the defense or settlement of such an
  action, or any appeal therein, if such director or officer acted, in good faith,
  for a purpose which he reasonably believed to be in, or, in the case of service
  to any other entity, not opposed to, the best interests of the corporation and
  that no indemnification may be made in respect of (1) a threatened action, or a
  pending action which is settled or otherwise disposed of, or (2) any claim,
  issue or matter as to which such person has been adjudged to be
  liable to the corporation, unless and to the extent an appropriate court
  determines that the person is fairly and reasonably entitled to partial or full
  indemnification.
  -7-
  Section 723 of the New York Business Corporation Law specifies
  the manner in which the corporation may authorize payment of such
  indemnification. It provides that indemnification by a corporation is mandatory
  in any case in which the director or officer has been successful, whether on the
  merits or otherwise, in defending an action. In the event that the director or
  officer has not been successful or the action is settled, indemnification may be
  made by the corporation only if authorized by any of the corporate actions set
  forth in Section 723 (unless the corporation has provided for indemnification in
  some other manner as otherwise permitted by Section 721 of the New York Business
  Corporation Law).
  Section 724 of the New York Business Corporation Law provides
  that upon proper application by a director or officer, indemnification shall be
  awarded by a court to the extent authorized under Sections 722 and 723 of the
  New York Business Corporation Law.
  Section 725 of the New York Business Corporation Law contains
  certain other miscellaneous provisions affecting the indemnification of
  directors and officers, including provision for the return of amounts paid as
  indemnification if any such person is ultimately found not to be entitled to the
  indemnification.
  Section 726 of the New York Business Corporation Law
  authorizes the purchase and maintenance of insurance to indemnify (1) a
  corporation for any obligation which it incurs as a result of the
  indemnification of directors and officers under the above sections, (2)
  directors and officers in instances in which they may be indemnified by a
  corporation under such sections, and (3) directors and officers in instances in
  which they may not otherwise be indemnified by a corporation under such
  sections, provided the contract of insurance covering such directors and
  officers provides, in a manner acceptable to the New York State Superintendent
  of Insurance, for a retention amount and for co-insurance.
  The Registrant has purchased liability
  insurance for its officers and directors as permitted by Section 726 of the
  NYBCL.
  Item 7. Exemption From Registration
  Claimed.
  Not
  applicable.
  Item 8. Exhibits.
  4.1
  Restated Certificate
        of Incorporation of the Registrant as amended through September 1, 2010,
        filed as Exhibit 3.1(i) to the Registrant's 2010 Form 10-K.
  4.2
  By-Laws of the
        Registrant as amended through March 16, 2011, filed as Exhibit 3(ii) to
        the Registrant's Form 8-K filed on March 22,
  2011.
  -8-
  5.1
  Opinion of Robert G.
        Kuhbach, Senior Vice President, General Counsel and Corporate Secretary of
        the Registrant.
  23.1
  Consent of Independent
        Registered Public Accounting Firm.
  23.2
  Consent of Robert G.
        Kuhbach is included in Exhibit 5.1.
  24.1
  Power of
        Attorney.
  99.1
  Pall Corporation 2012
        Stock Compensation Plan, filed as Appendix B to the Registrant's
        definitive proxy statement on Schedule 14A on November 9,
    2011.
  Item 9. Undertakings.
  (a) The
  undersigned registrant hereby undertakes:
  (1) To
  file, during any period in which offers or sales are being made, a
  post-effective amendment to this registration statement:
  (i) To include any prospectus required by Section 10(a)(3) of
  the Securities Act of 1933;
  (ii) To
  reflect in the prospectus any acts or events arising after the effective date of
  the registration statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the
  information set forth in the registration statement. Notwithstanding the
  foregoing, any increase or decrease in volume of securities offered (if the
  total dollar value of securities offered would not exceed that which was
  registered) and any deviation from the low or high end of the estimated maximum
  offering range may be reflected in the form of prospectus filed with the
  Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
  and price represent no more than a 20% change in the maximum aggregate offering
  price set forth in the "Calculation of Registration Fee" table in the effective
  registration statement;
  (iii) To
  include any material information with respect to the plan of distribution not
  previously disclosed in the registration statement or any material change to
  such information in the registration statement;
  Provided,
  however,
  that paragraphs (a)(1)(i) and
  (a)(1)(ii) do not apply if the registration statement is on Form S-3, Form S-8
  or Form F-3, and the information required to be included in a post-effective
  amendment by those paragraphs is contained in periodic reports filed with or
  furnished to the Commission by the registrant pursuant to Section 13 or Section
  15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
  in the registration statement.
  -9-
  (2) That,
  for the purpose of determining any liability under the Securities Act of 1933,
  each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial bona fide offering
  thereof.
  (3) To
  remove from registration by means of a post-effective amendment any of the
  securities being registered which remain unsold at the termination of the
  offering.
  (b) The undersigned registrant hereby
  undertakes that, for purposes of determining any liability under the Securities
  Act of 1933, each filing of the registrant's annual report pursuant to Section
  13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and, where
  applicable, each filing of an employee benefit plan's annual report pursuant to
  Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by
  reference in the registration statement shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial bona fide offering
  thereof.
  (c) Insofar as indemnification for liabilities arising under
  the Securities Act of 1933 may be permitted to directors, officers and
  controlling persons of the registrant pursuant to the foregoing provisions, or
  otherwise, the registrant has been advised that in the opinion of the Commission
  such indemnification is against public policy as expressed in the Securities Act
  and is, therefore, unenforceable. In the event that a claim for indemnification
  against such liabilities (other than the payment by the registrant of expenses
  incurred or paid by a director, officer or controlling person of the registrant
  in the successful defense of any action, suit or proceeding) is asserted by such
  director, officer or controlling person in connection with the securities being
  registered, the registrant will, unless in the opinion of its counsel the matter
  has been settled by controlling precedent, submit to a court of appropriate
  jurisdiction the question whether such indemnification by it is against public
  policy as expressed in the Securities Act and will be governed by the final
  adjudication of such issue.
  -10-
  SIGNATURES
  Pursuant to
  the requirements of the Securities Act of 1933, 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 City of Port
  Washington, State of New York, on the 10th day of March, 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 below by the following persons in the capacities and on the dates
  indicated.
  Signatures
  Title
  Date
  /s/ Lawrence D. Kingsley
  Director, President and Chief
  March 12, 2012
  Lawrence D. Kingsley
  Executive Officer
  /s/
        Lisa McDermott
  Chief Financial Officer and
  March 12, 2012
  Lisa McDermott
  Treasurer
  /s/
        Francis Moschella
  Vice President – Corporate
  March 12, 2012
  Francis Moschella
  Controller
  *
  ___________________
  Director
  March 12, 2012
  Amy E. Alving
  *
  ___________________
  Director
  March 12, 2012
  Daniel J. Carroll, Jr.
  *
  ___________________
  Director
  March 12, 2012
  Robert B. Coutts
  *
  ___________________
  Director
  March 12, 2012
  Cheryl W. Grisé
  *
  ___________________
  Director
  March 12, 2012
  Ronald L. Hoffman
  *
  ___________________
  Director
  March 12, 2012
  Dennis N. Longstreet
  -11-
  *
  ___________________
  Director
  March
        12, 2012
  B. Craig Owens
  *
  ___________________
  Director
  March
        12, 2012
  Katharine L. Plourde
  *
  ___________________
  Director
  March
        12, 2012
  Edward L. Snyder
  *
  ___________________
  Director
  March
        12, 2012
  Edward Travaglianti
  Robert G. Kuhbach, the undersigned
  attorney-in-fact, by signing his 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/ Robert G. Kuhbach
  Robert G. Kuhbach
  Attorney-in-fact
  -12-
  EXHIBIT INDEX
  Exhibit No.
  Description
  4.1
  Restated Certificate of Incorporation of the
        Registrant as amended through September 1, 2010, filed as Exhibit 3.1(i)
        to the Registrant's 2010 Form 10-K.
  4.2
  By-Laws of the Registrant as amended through
        March 16, 2011, filed as Exhibit 3(ii) to the Registrant's Form 8-K filed
        on March 22, 2011.
  5.1
  Opinion of Robert G. Kuhbach, Senior Vice
        President, General Counsel and Corporate Secretary
  23.1
  Consent of Independent Registered Public
        Accounting Firm.
  23.2
  Consent of Robert G. Kuhbach is included in
        Exhibit 5.1.
  24.1
  Power of Attorney.
  99.1
  Pall Corporation 2012 Stock Compensation
        Plan, filed as Appendix B to the Registrant's definitive proxy statement
        on Schedule 14A on November 9,
  2011.
  -13-