-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 O2xAj+44XpprxNGhzZvalJZj6kyt6TLl8sYUTKjc1rqXBdIFA64AJ7lbXaLNZ3MH
 yAhvHpWwaQqRd1GavVYlbA==

<SEC-DOCUMENT>0000910662-09-000007.txt : 20090107
<SEC-HEADER>0000910662-09-000007.hdr.sgml : 20090107
<ACCEPTANCE-DATETIME>20090107140143
ACCESSION NUMBER:		0000910662-09-000007
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090105
FILED AS OF DATE:		20090107
DATE AS OF CHANGE:		20090107

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			SHELLEY HEYWOOD
		CENTRAL INDEX KEY:			0001245371

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04311
		FILM NUMBER:		09512606

	BUSINESS ADDRESS:	
		STREET 1:		C/O PALL CORP
		STREET 2:		2200 NORTHERN BLVD
		CITY:			EAST HILLS
		STATE:			NY
		ZIP:			11548-1289
		BUSINESS PHONE:		2122388649

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PALL CORP
		CENTRAL INDEX KEY:			0000075829
		STANDARD INDUSTRIAL CLASSIFICATION:	GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569]
		IRS NUMBER:				111541330
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0731

	BUSINESS ADDRESS:	
		STREET 1:		2200 NORTHERN BLVD
		CITY:			EAST HILLS
		STATE:			NY
		ZIP:			11548
		BUSINESS PHONE:		5164845400

	MAIL ADDRESS:	
		STREET 1:		2200 NORTHERN BLVD
		CITY:			EAST HILLS
		STATE:			NY
		ZIP:			11548
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>shelleyform4_ex.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2009-01-05</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0000075829</issuerCik>
        <issuerName>PALL CORP</issuerName>
        <issuerTradingSymbol>PLL</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001245371</rptOwnerCik>
            <rptOwnerName>SHELLEY HEYWOOD</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O CARTER LEDYARD &amp; MILBURN LLP</rptOwnerStreet1>
            <rptOwnerStreet2>2 WALL STREET</rptOwnerStreet2>
            <rptOwnerCity>NEW YORK</rptOwnerCity>
            <rptOwnerState>NY</rptOwnerState>
            <rptOwnerZipCode>10005</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Director Award Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2009-01-05</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>4271.983</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F2"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>4271.983</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>4271.983</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">The Units will convert into shares of common stock on a 1-for-1 basis.</footnote>
        <footnote id="F2">The Date Exercisable and Expiration Date are both the date of the Director's Termination of Board Memebership.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Heywood Shelley</signatureName>
        <signatureDate>2009-01-07</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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