-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MP7MOWayfL2i+XIo16DGnl1wOYXCTwxs6bIi9RsRBxjabvazcB4Vw3coCfFArVJ8 0CnRCJ8wSWTTnnchmfgnNQ== 0001188434-03-000001.txt : 20031126 0001188434-03-000001.hdr.sgml : 20031126 20031126142105 ACCESSION NUMBER: 0001188434-03-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031119 FILED AS OF DATE: 20031126 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: 0802 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HASKELL JOHN H F JR CENTRAL INDEX KEY: 0001188434 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04311 FILM NUMBER: 031025962 BUSINESS ADDRESS: STREET 1: 120 EAST END AVENUE CITY: NEW YORK STATE: NY ZIP: 10028 BUSINESS PHONE: 2127441823 MAIL ADDRESS: STREET 1: 299 PARK AVE CITY: NEW YORK STATE: NY ZIP: 10171 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-11-19 0000075829 PALL CORP PLL 0001188434 HASKELL JOHN H F JR WARBURG DILLON READ LLC 299 PARK AVE NEW YORK NY 10171 1000Common Stock2003-11-194M0100023.9375A7000DEmployee Stock Option (Right to Buy)23.93752003-11-194M010000D1998-11-192003-11-19Common Stock10000DGilbert Weiner as Attorney-in-Fact for John H.F. Haskell, Jr.2003-11-26 EX-24 3 jhaskell_poa.txt THIS IS A CONFORMED COPY OF THE POWER OF ATTORNEY THAT THE REPORTING PERSON HAS SIGNED. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents that the undersigned hereby makes, constitutes and appoints each of Mary Ann Bartlett, Gilbert Weiner. John Adamovich, Jr. and Stephen V. Burger, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare and execute Forms 3, 4 and 5 (including any amendments thereto) with respect to the common stock of Pall Corporation, a New York corporation (the "Company"), and to file the same with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's common stock from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this power of attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this power of attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor any of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this power of attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16(a) of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned shall lawfully do or cause to be done by virtue of this power of attorney. This power of attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the Corporate Secretary of the Company. IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be executed as of this ___5th_ day of __September_________, 2002. /s/ John H. F. Haskell, Jr. Signature John H. F. Haskell, Jr. Print Name -----END PRIVACY-ENHANCED MESSAGE-----