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      <TD noWrap style="text-align: center" width="99%"><FONT face="Times New Roman" size=2>As
        filed with the Securities and Exchange Commission on December 15,
        2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD NOWRAP STYLE="text-align: right; width: 99%; border-bottom: Black 1pt solid"><FONT face="Times New Roman" size=2>Registration No. 333 -</FONT></TD></TR></TABLE><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>UNITED STATES
  <BR></FONT></B><B><FONT face="Times New Roman" size=2>SECURITIES AND EXCHANGE
  COMMISSION <BR></FONT></B><FONT face="Times New Roman" size=2>Washington, D.C.
  20549 </FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=5>FORM S-8 </FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>REGISTRATION
  STATEMENT</FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>UNDER </FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>THE SECURITIES ACT OF
  1933 </FONT></B></P>
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    <TR vAlign=bottom>
      <TD style="text-align: center" width="100%"><B><U><FONT face="Times New Roman" size=4>PALL CORPORATION</FONT></U></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="100%"><FONT face="Times New Roman" size=2>(Exact name of registrant as specified in its
      charter)</FONT></TD></TR></TABLE><BR>
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      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><B><FONT face="Times New Roman" size=2>New
  York</FONT></B></TD>
      <TD noWrap style="text-align: center" width="34%"></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="33%"><B><FONT face="Times New Roman" size=2>11-15413300849320</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>(State or other jurisdiction of</FONT></TD>
      <TD noWrap style="text-align: center" width="34%"></TD>
      <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>(I.R.S. Employer</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>incorporation or organization)</FONT></TD>
      <TD noWrap style="text-align: center" width="34%"></TD>
      <TD noWrap style="text-align: center" width="33%"><FONT face="Times New Roman" size=2>identification No.)</FONT></TD></TR></TABLE><BR>
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    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="100%"><B><U><FONT face="Times New Roman" size=2>25 Harbor Park Drive, Port Washington, New
        York 11050</FONT></U></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="100%"><FONT face="Times New Roman" size=2>(Address of principal executive offices) (Zip
    Code)</FONT></TD></TR></TABLE><BR>
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      <TD noWrap style="text-align: center" width="100%"><B><U><FONT face="Times New Roman" size=2>Pall Corporation 2012 Stock Compensation
        Plan</FONT></U></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="text-align: center" width="100%"><FONT face="Times New Roman" size=2>(full title of the plan)</FONT></TD></TR></TABLE><BR>
  <P align=center><B><FONT face="Times New Roman" size=2>Roya
  Behnia<BR></FONT></B><B><FONT face="Times New Roman" size=2>Senior Vice
  President, General Counsel and Corporate Secretary<BR>Pall Corporation<BR>25
  Harbor Park Drive<BR>Port Washington, New York 11050<BR></FONT></B><FONT face="Times New Roman" size=2>(Name and address of agent for service)
  </FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>Telephone: (516) 484-5400
  <BR></FONT></B><FONT face="Times New Roman" size=2>(Telephone number, including
  area code, of agent for service) </FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2>Indicate by check mark
  whether the registrant is a large accelerated filer, an accelerated filer, a
  non-accelerated filer, or a smaller reporting company. See the definitions of
  &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148;
  in Rule 12b-2 of the Exchange Act. (Check one): </FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2>[X] Large accelerated filer
  <BR></FONT><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp;] Accelerated
  filer <BR></FONT><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp;]
  Non-accelerated filer <BR></FONT><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp;] Smaller reporting company </FONT></P>
  <HR SIZE="1" COLOR="Black">
  <HR STYLE="MARGIN-TOP: -12PX" SIZE="1" COLOR="Black">
  
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P align=center><B><I><FONT face="Times New Roman" size=2>CALCULATION OF
  REGISTRATION FEE</FONT></I></B></P>
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    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="89%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Proposed</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Proposed</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="89%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="1%"><B><FONT face="Times New Roman" size=2>Amount to</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Maximum</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Maximum</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Amount
      of</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap style="text-align: center" width="89%"></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="1%"><B><FONT face="Times New Roman" size=2>be</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Offering Price per</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Aggregate</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%"></TD>
      <TD noWrap style="text-align: center" width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Registration</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="89%"><B><FONT face="Times New Roman" size=2>Title of Securities to be registered</FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="PADDING-BOTTOM: 1.5pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="1%"><B><FONT face="Times New Roman" size=2>Registered</FONT></B><B><FONT face="Times New Roman" size=2><SUP>(1)</SUP></FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="PADDING-BOTTOM: 1.5pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=center width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Security</FONT></B><B><FONT face="Times New Roman" size=2><SUP>(2)(3)</SUP></FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="PADDING-BOTTOM: 1.5pt; BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="2%" colSpan=2><B><FONT face="Times New Roman" size=2>Offering</FONT></B> <B><FONT face="Times New Roman" size=2>Price</FONT></B><B><FONT face="Times New Roman" size=2><SUP>(3)</SUP></FONT></B></TD>
      <TD noWrap style="text-align: center" width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=center width="2%" colSpan=2><STRONG><FONT face="Times New Roman" size=2>Fee</FONT></STRONG></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="89%" bgColor=#cceeff><FONT size=2 face="Times New Roman"><FONT face="Times New Roman">Common Stock, par value $0.10 per
        share</FONT></FONT></TD>
      <TD noWrap style="text-align: center" width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>8,000,000</FONT></TD>
      <TD noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>$</FONT></TD>
      <TD noWrap align=right width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>94.25</FONT></TD>
      <TD noWrap align=right width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD noWrap align=left width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>$</FONT></TD>
      <TD noWrap style="text-align: right" width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>754,000,000</FONT></TD>
      <TD noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%" bgColor=#cceeff><FONT size=2 face="Times New Roman">$</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=right width="1%" bgColor=#cceeff><FONT face="Times New Roman" size=2>87,614.80</FONT></TD></TR></TABLE><BR>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(1)</FONT></TD>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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, as
        amended (the &#147;Plan&#146;).</FONT></TD></TR>
    <TR>
      <TD></TD>
      <TD colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(2)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Represents 8,000,000
        additional shares of common stock authorized to be issued under the Plan.
        Shares available for issuance under the Plan were initially registered on
        a registration statement on Form S-8 filed with the Securities and
        Exchange Commission on March 12, 2012 (Registration Statement No.
        333-180050).</FONT></TD></TR>
    <TR>
      <TD></TD>
      <TD colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; border-bottom: Black 1pt solid">&nbsp;</TD>
      <TD NOWRAP STYLE="vertical-align: top; border-bottom: Black 1pt solid"><FONT face="Times New Roman" size=2>(3)</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; border-bottom: Black 1pt solid">&nbsp;</TD>
      <TD STYLE="width: 100%; border-bottom: Black 1pt solid"><FONT face="Times New Roman" size=2>Estimated 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 December 12, 2014.<BR>&nbsp;</FONT></TD></TR></TABLE><BR>
  <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>REGISTRATION OF
  ADDITIONAL SECURITIES</FONT></B></P>
  <P align=justify><FONT face="Times New Roman" size=2>Pall Corporation (the
  &#147;Company&#148;) has previously registered an aggregate of 7,100,000 shares of the
  Company&#146;s Common Stock, par value $0.10 per share (the &#147;Common Stock&#148;) available
  for issuance under the Pall Corporation 2012 Stock Compensation Plan, as amended
  (the &#147;Plan&#146;) by filing a registration statement on Form S-8 with the Securities
  and Exchange Commission on March 12, 2012 (Registration Statement No.
  333-180050) (the &#147;2012 Registration Statement&#148;). The Company is hereby
  registering an additional 8,000,000 shares of Common Stock available for
  issuance under the Plan. Pursuant to and as permitted by General Instruction E
  to Form S-8, the contents of the 2012 Registration Statement are hereby
  incorporated by reference into this registration statement, except for Item 6 of
  Part II, which is being updated by this registration statement. </FONT></P>
  <P align=center><B><FONT face="Times New Roman" size=2>PART II </FONT></B></P>
  <P align=center><B><FONT face="Times New Roman" size=2>INFORMATION REQUIRED IN
  THE REGISTRATION STATEMENT </FONT></B></P>
  <P align=justify><B><FONT face="Times New Roman" size=2>Item 6. Indemnification
  of Directors and Officers </FONT></B></P>
  <P align=justify><FONT face="Times New Roman" size=2>Paragraph 7 of the
  Company&#146;s Restated Certificate of Incorporation provides in part as follows: </FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>&#147;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.&#148;</FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2>Section 7.01 of the
  Company&#146;s Bylaws contain the following provisions regarding
  indemnification:</FONT><FONT face="Times New Roman"> </FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>&#147;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 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></P>
  <P style="PADDING-LEFT: 15pt" align=justify><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 <FONT face="Times New Roman" size=2>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></FONT></P>
  <P align=center><FONT face="Times New Roman" size=2>- 1 -</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>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-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>The rights to indemnification and advancement of expenses provided by
  this Section 7.01:</FONT></P>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>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);</FONT></TD></TR>
    <TR>
      <TD></TD>
      <TD colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>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></TD></TR>
    <TR>
      <TD></TD>
      <TD colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(iii)</FONT></TD>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>shall inure to the
        benefit of the heirs, executors and administrators of such
      person.</FONT></TD></TR></TABLE>
  <P style="PADDING-LEFT: 15pt" align=justify><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), shall be made by the corporation only if
  authorized in the specific case:</FONT></P>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(1)</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>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></TD></TR>
    <TR>
      <TD></TD>
      <TD colSpan=5>&nbsp;</TD></TR>
    <TR>
      <TD vAlign=top noWrap></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(2)</FONT></TD>
      <TD vAlign=top noWrap></TD>
      <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>If a quorum
        under the immediately preceding subparagraph is not obtainable or, even if
        obtainable, a quorum of disinterested directors so directs:</FONT></TD></TR>
    <TR>
      <TD></TD>
      <TD colSpan=5>&nbsp;</TD></TR>
    <TR>
      <TD></TD>
      <TD></TD>
      <TD></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(A)</FONT></TD>
      <TD vAlign=top noWrap>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>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></TD></TR></TABLE><BR>
      <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>
  <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>
  
    <TR>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(B)</FONT></TD>
      <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>by the shareholders
        upon a finding that the person has met the applicable standard of conduct
        set forth in said first two paragraphs.</FONT></TD></TR></TABLE>
  <P style="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, 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-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-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.&#148;</FONT></P>
  <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><FONT face="Times New Roman"></FONT></P>
  <P style="PADDING-LEFT: 15pt" align=justify><FONT face="Times New Roman" size=2>&#147;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 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 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 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
  <FONT face="Times New Roman" size=2>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 liable to the corporation, unless and to the
  extent an appropriate court determines that the person is fairly and reasonably
  entitled to indemnification for such amount of the settlement amount and
  expenses as the court deems proper. </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 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 where a person has
  not been successful, whether on the merits or otherwise, in defending an action
  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.</FONT></P>
  <P 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 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 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. No insurance may
  provide for any payment, other than cost of defense, to or on behalf of any
  director or officer: (1) if a judgment or other final adjudication adverse to
  the insured director or officer establishes that his acts of active and
  deliberate dishonesty were material to the cause of action so adjudicated, or
  that he personally gained in fact a financial profit or other advantage to which
  he was not legally entitled, or (2) in relation to any risk the insurance of
  which is prohibited under New York insurance law.</FONT></P>
  <P align=justify><FONT face="Times New Roman" size=2>The Company has purchased
  liability insurance for its officers and directors as permitted by Section 726
  of the New York Business Corporation Law.</FONT></P>
  
  <P align=center><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>- 4 -</FONT></FONT></P>
  <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>Item 8.
  Exhibits</FONT></B></P>
  <TABLE style="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="5%"><B><FONT face="Times New Roman" size=2>EXHIBIT<BR>NUMBER</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="93%" STYLE="border-bottom: #000000 1pt solid; text-align: justify"><B><FONT face="Times New Roman" size=2>EXHIBITS</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%" bgColor=#cceeff><FONT size=2 face="Times New Roman"><FONT face="Times New Roman">4.1</FONT></FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" BGCOLOR="#cceeff" STYLE="text-align: justify"><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 Annual Report on Form 10-K for
        the fiscal year ended July 31, 2010.*</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" BGCOLOR="#cceeff" STYLE="text-align: justify"></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%"><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>By-Laws of the Registrant as amended through December 12,
        2012, filed as Exhibit 3.1(i) to the Registrant&#146;s Current Report on Form
        8-K filed on December 17, 2012.*</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%" bgColor=#cceeff><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" BGCOLOR="#cceeff" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Opinion of Nixon Peabody
      LLP</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%">&nbsp;</TD>
      <TD vAlign=top noWrap width="1%"></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"></TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.1</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Pall
        Corporation 2012 Stock Compensation Plan, effective December 14, 2011,
        filed as Appendix B to the Registrant&#146;s Proxy Statement filed on November
        9, 2011.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.2</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Amendment to the Pall
        Corporation 2012 Stock Compensation Plan, effective August 1, 2012 filed
        as Exhibit 10.27 to the Registrant&#146;s Annual Report on Form 10-K for the
        fiscal year ended July 31, 2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.3</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Amendment to the Pall Corporation 2012 Stock Compensation Plan,
        effective April 19, 2012 filed as Exhibit 10.28 to the Registrant&#146;s Annual
        Report on Form 10-K for the fiscal year ended July 31, 2012.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.4</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Third Amendment to the
        Pall Corporation 2012 Stock Compensation Plan, effective December 10,
        2014, filed as Appendix B to the Registrant&#146;s Proxy Statement filed on
        October 31, 2014.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.5</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Fourth
        Amendment to the Pall Corporation 2012 Stock Compensation Plan, effective
        December 10, 2014, filed as Appendix B to the Registrant&#146;s Proxy Statement
        filed on October 31, 2014.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.6</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Form of Nonqualified
        Stock Option Grant Agreement Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.1 to the Registrant&#146;s Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.7</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Form
        of Restricted Stock Units Award Agreement Under Pall Corporation 2012
        Stock Compensation Plan, filed as Exhibit 10.2 to the Registrant&#146;s
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.8</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Form of Notice of
        Grant of Initial Award Units Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.3 to the Registrant&#146;s Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.9</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Form
        of Notice of Grant of Annual Award Units Agreement Under Pall Corporation
        2012 Stock Compensation Plan, filed as Exhibit 10.4 to the Registrant&#146;s
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.10</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Form of
        Performance-Based Restricted Stock Unit Award Agreement Under Pall
        Corporation 2012 Stock Compensation Plan, filed as Exhibit 10.1 to the
        Registrant&#146;s Quarterly Report on Form 10-Q for the quarterly period ended
        October 31, 2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Consent of Independent Registered Public Accounting
    Firm</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>23.3</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Consent of Nixon
        Peabody LLP (included in Exhibit 5.1)</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Power
        of Attorney</FONT></TD></TR></TABLE>
  <P align=justify><FONT face="Times New Roman" size=2>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Previously filed. The
  Registrant&#146;s SEC file number is 001- 04311. </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 align=center><B><FONT face="Times New Roman" size=2>Signatures
  </FONT></B></P>
  <P align=justify><FONT face="Times New Roman" size=2>Pursuant to the
  requirements of the Securities Act of 1933, as amended, the registrant certifies
  that it has reasonable grounds to believe that it meets all of the requirements
  of an amendment to a filing on Form S-8 and has duly caused this registration
  statement to be signed on its behalf by the undersigned, thereunto duly
  authorized in the city of Port Washington, state of New York, on this 15th day
  of December, 2014. </FONT></P>
  <DIV align=right>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="50%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="3%"></TD>
      <TD noWrap align=left width="96%"><B><FONT face="Times New Roman" size=2>PALL CORPORATION</FONT></B></TD></TR>
    <TR>
      <TD width="99%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="3%"><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="96%"><FONT face="Times New Roman" size=2>/s/ Lawrence D.
    Kingsley</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="3%">&nbsp;</TD>
      <TD noWrap align=left width="96%"><FONT face="Times New Roman" size=2>Lawrence D. Kingsley, President and Chief Executive
        Officer</FONT></TD></TR></TABLE></DIV><BR>
  <P align=justify><FONT face="Times New Roman" size=2>Pursuant to the
  requirements of the Securities Act of 1933, this registration statement has been
  signed by the following persons in the capacities 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 noWrap align=left width="11%" colSpan=2><B><FONT style="BORDER-BOTTOM: black 1pt solid" face="Times New Roman" size=2>Signature</FONT></B></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"><B><FONT style="BORDER-BOTTOM: black 1pt solid" face="Times New Roman" size=2>Title</FONT></B></TD>
      <TD noWrap align=left width="32%"><B><FONT style="BORDER-BOTTOM: black 1pt solid" face="Times New Roman" size=2>Date</FONT></B></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="11%" COLSPAN="2"><FONT face="Times New Roman" size=2>/s/ Lawrence D. Kingsley</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>President and Chief</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="11%" COLSPAN="2"><FONT face="Times New Roman" size=2>Lawrence D. Kingsley</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>Executive Officer</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%">&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="11%" colSpan=2><FONT face="Times New Roman" size=2>/s/ Akhil Johri</FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"><FONT face="Times New Roman" size=2>Chief Financial Officer</FONT></TD>
      <TD noWrap align=left width="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="11%" colSpan=2><FONT face="Times New Roman" size=2>Akhil Johri</FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%">&nbsp;</TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="11%" COLSPAN="2"><FONT face="Times New Roman" size=2>/s/ Angelina Rouse</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>Vice
        President, Corporate Controller</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="11%" COLSPAN="2"><FONT face="Times New Roman" size=2>Angelina Rouse</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>and
        Chief Accounting Officer</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%">&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="10%"></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%"><FONT face="Times New Roman" size=2>Amy
        E. Alving</FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%">&nbsp;</TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%" STYLE="border-bottom: #000000 1pt solid"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%"><FONT face="Times New Roman" size=2>Robert B. Coutts</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%">&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="10%"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD noWrap align=left width="22%">&nbsp;</TD>
      <TD noWrap align=left width="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>&nbsp;</FONT></TD>
      <TD noWrap align=left width="10%"><FONT face="Times New Roman" size=2>Mark
        E. Goldstein</FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%">&nbsp;</TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%" STYLE="border-bottom: #000000 1pt solid"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%"><FONT face="Times New Roman" size=2>Cheryl W. Gris&#233;</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%">&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%">&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="10%"></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%"><FONT face="Times New Roman" size=2>Ronald L. Hoffman</FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%">&nbsp;</TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%" STYLE="border-bottom: #000000 1pt solid"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%"><FONT face="Times New Roman" size=2>Dennis N. Longstreet</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%">&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="10%"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%"><FONT face="Times New Roman" size=2>B.
        Craig Owens</FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%">&nbsp;</TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%" STYLE="border-bottom: #000000 1pt solid"><FONT face="Times New Roman" size=2></FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%"><FONT face="Times New Roman" size=2>Katharine L. Plourde</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR>
    <TR>
      <TD WIDTH="99%" COLSPAN="5">&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="10%"></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD noWrap align=left width="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="1%"></TD>
      <TD noWrap align=left width="10%"><FONT face="Times New Roman" size=2>Edward Travaglianti</FONT></TD>
      <TD noWrap align=left width="22%"></TD>
      <TD noWrap align=left width="34%"></TD>
      <TD noWrap align=left width="32%"></TD></TR>
    <TR>
      <TD width="99%" colSpan=5>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"><FONT face="Times New Roman" size=2>*</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%" STYLE="border-bottom: #000000 1pt solid"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"><FONT face="Times New Roman" size=2>Director</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"><FONT face="Times New Roman" size=2>December 15, 2014</FONT></TD></TR>
    <TR>
      <TD NOWRAP ALIGN="LEFT" WIDTH="1%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="10%"><FONT face="Times New Roman" size=2>Bret
        W. Wise</FONT></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="22%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="34%"></TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="32%"></TD></TR></TABLE><BR>
  <P align=justify><FONT face="Times New Roman" size=2>Roya Behnia, the
  undersigned attorney-in-fact, by signing her name, does hereby sign and execute
  this registration statement on Form S-8 on behalf of the directors of the
  Company pursuant to a power of attorney filed herewith as Exhibit 24.1.
  </FONT><FONT face="Times New Roman"></FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="20%" border=0>
  
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"><FONT face="Times New Roman" size=2>*By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="97%"><FONT face="Times New Roman" size=2>/s/ Roya
        Behnia&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%">&nbsp;</TD>
      <TD noWrap align=left width="97%"><FONT face="Times New Roman" size=2>Roya
        Behnia</FONT></TD></TR>
    <TR>
      <TD width="99%" colSpan=2>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD noWrap align=left width="2%"></TD>
      <TD noWrap align=left width="97%"><FONT face="Times New Roman" size=2>Attorney-in-fact</FONT></TD></TR></TABLE><BR>
  <HR align=center width="100%" noShade SIZE=2>
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
  <P STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>EXHIBIT INDEX
  </FONT></B></P>
  <TABLE style="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="5%"><B><FONT face="Times New Roman" size=2>EXHIBIT<BR>NUMBER</FONT></B></TD>
      <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD NOWRAP ALIGN="LEFT" WIDTH="93%" STYLE="border-bottom: #000000 1pt solid; text-align: justify"><B><FONT face="Times New Roman" size=2>EXHIBITS</FONT></B></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%" bgColor=#cceeff><FONT size=2 face="Times New Roman"><FONT face="Times New Roman">4.1</FONT></FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" BGCOLOR="#cceeff" STYLE="text-align: justify"><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 Annual Report on Form 10-K for
        the fiscal year ended July 31, 2010.*</FONT></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%" bgColor=#cceeff>&nbsp;</TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff>&nbsp;</TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" BGCOLOR="#cceeff" STYLE="text-align: justify"></TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%"><FONT face="Times New Roman" size=2>4.2</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%"></TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>By-Laws of the Registrant as amended through December 12,
        2012, filed as Exhibit 3.1(i) to the Registrant&#146;s Current Report on Form
        8-K filed on December 17, 2012.*</FONT></TD></TR>
    <TR>
      <TD vAlign=top width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR vAlign=bottom>
      <TD vAlign=top noWrap align=left width="5%" bgColor=#cceeff><FONT face="Times New Roman" size=2>5.1</FONT></TD>
      <TD vAlign=top noWrap align=left width="1%" bgColor=#cceeff></TD>
      <TD VALIGN="TOP" ALIGN="LEFT" WIDTH="93%" BGCOLOR="#cceeff" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Opinion of Nixon Peabody
      LLP</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%">&nbsp;</TD>
      <TD vAlign=top noWrap width="1%"></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"></TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.1</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Pall
        Corporation 2012 Stock Compensation Plan, effective December 14, 2011,
        filed as Appendix B to the Registrant&#146;s Proxy Statement filed on November
        9, 2011.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.2</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Amendment to the Pall
        Corporation 2012 Stock Compensation Plan, effective August 1, 2012 filed
        as Exhibit 10.27 to the Registrant&#146;s Annual Report on Form 10-K for the
        fiscal year ended July 31, 2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.3</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Amendment to the Pall Corporation 2012 Stock Compensation Plan,
        effective April 19, 2012 filed as Exhibit 10.28 to the Registrant&#146;s Annual
        Report on Form 10-K for the fiscal year ended July 31, 2012.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.4</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Third Amendment to the
        Pall Corporation 2012 Stock Compensation Plan, effective December 10,
        2014, filed as Appendix B to the Registrant&#146;s Proxy Statement filed on
        October 31, 2014.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.5</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Fourth
        Amendment to the Pall Corporation 2012 Stock Compensation Plan, effective
        December 10, 2014, filed as Appendix B to the Registrant&#146;s Proxy Statement
        filed on October 31, 2014.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.6</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Form of Nonqualified
        Stock Option Grant Agreement Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.1 to the Registrant&#146;s Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.7</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Form
        of Restricted Stock Units Award Agreement Under Pall Corporation 2012
        Stock Compensation Plan, filed as Exhibit 10.2 to the Registrant&#146;s
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.8</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Form of Notice of
        Grant of Initial Award Units Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.3 to the Registrant&#146;s Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>10.9</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Form
        of Notice of Grant of Annual Award Units Agreement Under Pall Corporation
        2012 Stock Compensation Plan, filed as Exhibit 10.4 to the Registrant&#146;s
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>10.10</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Form of
        Performance-Based Restricted Stock Unit Award Agreement Under Pall
        Corporation 2012 Stock Compensation Plan, filed as Exhibit 10.1 to the
        Registrant&#146;s Quarterly Report on Form 10-Q for the quarterly period ended
        October 31, 2012.*</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>23.1</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Consent of Independent Registered Public Accounting
    Firm</FONT></TD></TR>
    <TR>
      <TD COLSPAN="3" STYLE="width: 99%">&nbsp;</TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD vAlign=top noWrap width="5%"><FONT face="Times New Roman" size=2>23.3</FONT></TD>
      <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD WIDTH="93%" STYLE="text-align: justify"><FONT face="Times New Roman" size=2>Consent of Nixon
        Peabody LLP (included in Exhibit 5.1)</FONT></TD></TR>
    <TR STYLE="background-color: rgb(204,238,255)">
      <TD width="99%" colSpan=3>&nbsp;</TD></TR>
    <TR>
      <TD NOWRAP STYLE="vertical-align: top; width: 5%"><FONT face="Times New Roman" size=2>24.1</FONT></TD>
      <TD NOWRAP STYLE="vertical-align: top; width: 1%"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
      <TD STYLE="width: 93%; text-align: justify"><FONT face="Times New Roman" size=2>Power
        of Attorney</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>*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
      <TD width="100%"><FONT face="Times New Roman" size=2>Previously filed. The
        Registrant&#146;s SEC file number is 001- 04311.</FONT></TD></TR></TABLE>
  <P align=center><FONT face="Times New Roman"><FONT size=2 face="Times New Roman">- 1 -</FONT></FONT></P>
  <HR align=center width="100%" noShade SIZE=2>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "pallcorp_s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 73819}]
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": "333-200967", "film-number": "141287668"}, "business-address": {"street1": "25 HARBOR PARK DRIVE", "city": "PORT WASHINGTON", "state": "NY", "zip": "11050", "phone": "5164845400"}, "mail-address": {"street1": "25 HARBOR PARK DRIVE", "city": "PORT WASHINGTON", "state": "NY", "zip": "11050"}}
text: As
        filed with the Securities and Exchange Commission on December 15,
        2014
  Registration No. 333 -
  UNITED STATES
  SECURITIES AND EXCHANGE
  COMMISSION
  Washington, D.C.
  20549
  FORM S-8
  REGISTRATION
  STATEMENT
  UNDER
  THE SECURITIES ACT OF
  1933
  PALL CORPORATION
  (Exact name of registrant as specified in its
      charter)
  New
  York
  11-15413300849320
  (State or other jurisdiction of
  (I.R.S. Employer
  incorporation or organization)
  identification No.)
  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)
  Roya
  Behnia
  Senior Vice
  President, General Counsel and Corporate Secretary
  Pall Corporation
  25
  Harbor Park Drive
  Port Washington, New York 11050
  (Name and address of agent for service)
  Telephone: (516) 484-5400
  (Telephone number, including
  area code, of agent for service)
  Indicate by check mark
  whether the registrant is a large accelerated filer, an accelerated filer, a
  non-accelerated filer, or a smaller reporting company. See the definitions of
  "large accelerated filer," "accelerated filer" and "smaller reporting company"
  in Rule 12b-2 of the Exchange Act. (Check one):
  [X] Large accelerated filer
  [   ] Accelerated
  filer
  [   ]
  Non-accelerated filer
  [   ] Smaller reporting company
  CALCULATION OF
  REGISTRATION FEE
  Proposed
  Proposed
  Amount to
  Maximum
  Maximum
  Amount
      of
  be
  Offering Price per
  Aggregate
  Registration
  Title of Securities to be registered
  Registered
  (1)
  Security
  (2)(3)
  Offering
  Price
  (3)
  Fee
  Common Stock, par value $0.10 per
        share
  8,000,000
  $
  94.25
  $
  754,000,000
  $
  87,614.80
  (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, as
        amended (the "Plan').
  (2)
  Represents 8,000,000
        additional shares of common stock authorized to be issued under the Plan.
        Shares available for issuance under the Plan were initially registered on
        a registration statement on Form S-8 filed with the Securities and
        Exchange Commission on March 12, 2012 (Registration Statement No.
        333-180050).
  (3)
  Estimated 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 December 12, 2014.
  REGISTRATION OF
  ADDITIONAL SECURITIES
  Pall Corporation (the
  "Company") has previously registered an aggregate of 7,100,000 shares of the
  Company's Common Stock, par value $0.10 per share (the "Common Stock") available
  for issuance under the Pall Corporation 2012 Stock Compensation Plan, as amended
  (the "Plan') by filing a registration statement on Form S-8 with the Securities
  and Exchange Commission on March 12, 2012 (Registration Statement No.
  333-180050) (the "2012 Registration Statement"). The Company is hereby
  registering an additional 8,000,000 shares of Common Stock available for
  issuance under the Plan. Pursuant to and as permitted by General Instruction E
  to Form S-8, the contents of the 2012 Registration Statement are hereby
  incorporated by reference into this registration statement, except for Item 6 of
  Part II, which is being updated by this registration statement.
  PART II
  INFORMATION REQUIRED IN
  THE REGISTRATION STATEMENT
  Item 6. Indemnification
  of Directors and Officers
  Paragraph 7 of the
  Company's Restated 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
  Company'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.
  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.
  - 1 -
  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);
  (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), 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
  - 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.
  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, 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."
  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 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 indemnification for such amount of the settlement amount and
  expenses as the court deems proper.
  - 3 -
  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 where a person has
  not been successful, whether on the merits or otherwise, in defending an action
  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.
  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. No insurance may
  provide for any payment, other than cost of defense, to or on behalf of any
  director or officer: (1) if a judgment or other final adjudication adverse to
  the insured director or officer establishes that his acts of active and
  deliberate dishonesty were material to the cause of action so adjudicated, or
  that he personally gained in fact a financial profit or other advantage to which
  he was not legally entitled, or (2) in relation to any risk the insurance of
  which is prohibited under New York insurance law.
  The Company has purchased
  liability insurance for its officers and directors as permitted by Section 726
  of the New York Business Corporation Law.
  - 4 -
  Item 8.
  Exhibits
  EXHIBIT
  NUMBER
  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 Annual Report on Form 10-K for
        the fiscal year ended July 31, 2010.*
  4.2
  By-Laws of the Registrant as amended through December 12,
        2012, filed as Exhibit 3.1(i) to the Registrant's Current Report on Form
        8-K filed on December 17, 2012.*
  5.1
  Opinion of Nixon Peabody
      LLP
  10.1
  Pall
        Corporation 2012 Stock Compensation Plan, effective December 14, 2011,
        filed as Appendix B to the Registrant's Proxy Statement filed on November
        9, 2011.*
  10.2
  Amendment to the Pall
        Corporation 2012 Stock Compensation Plan, effective August 1, 2012 filed
        as Exhibit 10.27 to the Registrant's Annual Report on Form 10-K for the
        fiscal year ended July 31, 2012.*
  10.3
  Amendment to the Pall Corporation 2012 Stock Compensation Plan,
        effective April 19, 2012 filed as Exhibit 10.28 to the Registrant's Annual
        Report on Form 10-K for the fiscal year ended July 31, 2012.*
  10.4
  Third Amendment to the
        Pall Corporation 2012 Stock Compensation Plan, effective December 10,
        2014, filed as Appendix B to the Registrant's Proxy Statement filed on
        October 31, 2014.*
  10.5
  Fourth
        Amendment to the Pall Corporation 2012 Stock Compensation Plan, effective
        December 10, 2014, filed as Appendix B to the Registrant's Proxy Statement
        filed on October 31, 2014.*
  10.6
  Form of Nonqualified
        Stock Option Grant Agreement Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.1 to the Registrant's Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.7
  Form
        of Restricted Stock Units Award Agreement Under Pall Corporation 2012
        Stock Compensation Plan, filed as Exhibit 10.2 to the Registrant's
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.8
  Form of Notice of
        Grant of Initial Award Units Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.3 to the Registrant's Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.9
  Form
        of Notice of Grant of Annual Award Units Agreement Under Pall Corporation
        2012 Stock Compensation Plan, filed as Exhibit 10.4 to the Registrant's
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.10
  Form of
        Performance-Based Restricted Stock Unit Award Agreement Under Pall
        Corporation 2012 Stock Compensation Plan, filed as Exhibit 10.1 to the
        Registrant's Quarterly Report on Form 10-Q for the quarterly period ended
        October 31, 2012.*
  23.1
  Consent of Independent Registered Public Accounting
    Firm
  23.3
  Consent of Nixon
        Peabody LLP (included in Exhibit 5.1)
  24.1
  Power
        of Attorney
  *       Previously filed. The
  Registrant's SEC file number is 001- 04311.
  - 5 -
  Signatures
  Pursuant to the
  requirements of the Securities Act of 1933, as amended, the registrant certifies
  that it has reasonable grounds to believe that it meets all of the requirements
  of an amendment to a filing on Form S-8 and has duly caused this registration
  statement to be signed on its behalf by the undersigned, thereunto duly
  authorized in the city of Port Washington, state of New York, on this 15th day
  of December, 2014.
  PALL CORPORATION
  By:
  /s/ Lawrence D.
    Kingsley
  Lawrence D. Kingsley, President and Chief Executive
        Officer
  Pursuant to the
  requirements of the Securities Act of 1933, this registration statement has been
  signed by the following persons in the capacities and on the dates indicated:
  Signature
  Title
  Date
  /s/ Lawrence D. Kingsley
  President and Chief
  December 15, 2014
  Lawrence D. Kingsley
  Executive Officer
  /s/ Akhil Johri
  Chief Financial Officer
  December 15, 2014
  Akhil Johri
  /s/ Angelina Rouse
  Vice
        President, Corporate Controller
  December 15, 2014
  Angelina Rouse
  and
        Chief Accounting Officer
  *
  Director
  December 15, 2014
  Amy
        E. Alving
  *
  Director
  December 15, 2014
  Robert B. Coutts
  *
  Director
  December 15, 2014
  Mark
        E. Goldstein
  *
  Director
  December 15, 2014
  Cheryl W. Grisé
  *
  Director
  December 15, 2014
  Ronald L. Hoffman
  *
  Director
  December 15, 2014
  Dennis N. Longstreet
  *
  Director
  December 15, 2014
  B.
        Craig Owens
  *
  Director
  December 15, 2014
  Katharine L. Plourde
  *
  Director
  December 15, 2014
  Edward Travaglianti
  *
  Director
  December 15, 2014
  Bret
        W. Wise
  Roya Behnia, the
  undersigned attorney-in-fact, by signing her name, does hereby sign and execute
  this registration statement on Form S-8 on behalf of the directors of the
  Company pursuant to a power of attorney filed herewith as Exhibit 24.1.
  *By:
  /s/ Roya
        Behnia
  Roya
        Behnia
  Attorney-in-fact
  EXHIBIT INDEX
  EXHIBIT
  NUMBER
  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 Annual Report on Form 10-K for
        the fiscal year ended July 31, 2010.*
  4.2
  By-Laws of the Registrant as amended through December 12,
        2012, filed as Exhibit 3.1(i) to the Registrant's Current Report on Form
        8-K filed on December 17, 2012.*
  5.1
  Opinion of Nixon Peabody
      LLP
  10.1
  Pall
        Corporation 2012 Stock Compensation Plan, effective December 14, 2011,
        filed as Appendix B to the Registrant's Proxy Statement filed on November
        9, 2011.*
  10.2
  Amendment to the Pall
        Corporation 2012 Stock Compensation Plan, effective August 1, 2012 filed
        as Exhibit 10.27 to the Registrant's Annual Report on Form 10-K for the
        fiscal year ended July 31, 2012.*
  10.3
  Amendment to the Pall Corporation 2012 Stock Compensation Plan,
        effective April 19, 2012 filed as Exhibit 10.28 to the Registrant's Annual
        Report on Form 10-K for the fiscal year ended July 31, 2012.*
  10.4
  Third Amendment to the
        Pall Corporation 2012 Stock Compensation Plan, effective December 10,
        2014, filed as Appendix B to the Registrant's Proxy Statement filed on
        October 31, 2014.*
  10.5
  Fourth
        Amendment to the Pall Corporation 2012 Stock Compensation Plan, effective
        December 10, 2014, filed as Appendix B to the Registrant's Proxy Statement
        filed on October 31, 2014.*
  10.6
  Form of Nonqualified
        Stock Option Grant Agreement Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.1 to the Registrant's Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.7
  Form
        of Restricted Stock Units Award Agreement Under Pall Corporation 2012
        Stock Compensation Plan, filed as Exhibit 10.2 to the Registrant's
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.8
  Form of Notice of
        Grant of Initial Award Units Under Pall Corporation 2012 Stock
        Compensation Plan, filed as Exhibit 10.3 to the Registrant's Quarterly
        Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.9
  Form
        of Notice of Grant of Annual Award Units Agreement Under Pall Corporation
        2012 Stock Compensation Plan, filed as Exhibit 10.4 to the Registrant's
        Quarterly Report on Form 10-Q for the quarterly period ended January 31,
        2012.*
  10.10
  Form of
        Performance-Based Restricted Stock Unit Award Agreement Under Pall
        Corporation 2012 Stock Compensation Plan, filed as Exhibit 10.1 to the
        Registrant's Quarterly Report on Form 10-Q for the quarterly period ended
        October 31, 2012.*
  23.1
  Consent of Independent Registered Public Accounting
    Firm
  23.3
  Consent of Nixon
        Peabody LLP (included in Exhibit 5.1)
  24.1
  Power
        of Attorney
  *
  Previously filed. The
        Registrant's SEC file number is 001- 04311.
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