UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): August 21, 2007
PALL CORPORATION
(Exact name of registrant as specified in its charter)
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New York
(State or other jurisdiction
of
incorporation)
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1- 4311
(Commission file number)
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11-1541330
(I.R.S. Employer
Identification No.) |
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| 2200 Northern Boulevard, East Hills, NY |
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11548 |
| (Address of principal executive offices) |
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(Zip Code) |
(516) 484-5400
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
TABLE OF CONTENTS
ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Effective August 21, 2007, Cheryl W. Grisé was elected to the Board of Directors (the “Board”) of
Pall Corporation (the “Registrant”). The Board has not yet determined to appoint Ms. Grisé to any
committee of the Board. Ms. Grisé will receive compensation as a non-employee member of the Board
as described in the proxy statement for the Registrant’s 2006 annual meeting of shareholders under
“Compensation of Directors”.
ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On August 21, 2007, the Board of the Registrant approved an amendment to the Registrant’s
By-laws as previously amended on July 17, 2007. The amendment changed the number of directors on
the Registrant’s Board from 11 to 12 and is effective August 21, 2007.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits.
3(ii) &n
bsp; Registrant’s By-laws, as amended effective August 21, 2007.
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