-----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, IfzEtTyeKlpdKlknnCQqoo4YBelm4f9h7vRW6zPYn/e3qpaiEewADdiQRRhwZGHe K4QGJ0GvQft8HrEI1iz6Rg== 0001245363-07-000001.txt : 20070112 0001245363-07-000001.hdr.sgml : 20070112 20070112140549 ACCESSION NUMBER: 0001245363-07-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070110 FILED AS OF DATE: 20070112 DATE AS OF CHANGE: 20070112 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCDERMOTT LISA CENTRAL INDEX KEY: 0001245363 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04311 FILM NUMBER: 07528253 BUSINESS ADDRESS: STREET 1: C/O PALL CORP STREET 2: 2200 NORTHERN BLVD CITY: EAST HILLS STATE: NY ZIP: 11548-1289 BUSINESS PHONE: 2122388649 FORMER NAME: FORMER CONFORMED NAME: KOBARG LISA DATE OF NAME CHANGE: 20030621 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2007-01-10 0000075829 PALL CORP PLL 0001245363 MCDERMOTT LISA PALL CORPORATION 2200 NORTHERN BLVD EAST HILLS NY 11548-1289 0 1 0 0 CFO & Treasurer Employee Stock Options (Rights to Buy) 34.07 2007-01-10 4 A 0 7500 0 A 2008-01-10 2014-01-10 Common Stock 7500 7500 D Employee Stock Options (Rights to Buy) 34.07 2007-01-10 4 A 0 7500 0 A 2009-01-10 2014-01-10 Common Stock 7500 7500 D Employee Stock Options (Rights to Buy) 34.07 2007-01-10 4 A 0 7500 0 A 2010-01-10 2014-01-10 Common Stock 7500 7500 D Employee Stock Options (Rights to Buy) 34.07 2007-01-10 4 A 0 7500 0 A 2011-01-10 2014-01-10 Common Stock 7500 7500 D Restricted Stock Units 2007-01-10 4 A 0 7000 0 A 2011-01-10 2011-01-10 Common Stock 7000 7000 D The Units will vest and become convertible into shares of Common Stock of the Issuer on a one-for-one basis on the date shown in Column 6 provided the Reporting Person is still employed by the Issuer or a subsidiary on that date. If employment terminates sooner, the Units will be forfeited unless termination of employment occurs because of death, disability, retirement, or termination of employment without cause, in any of which events the Units may vest in whole or in part. Jeff Molin as Attorney-in-Fact for Lisa McDermott 2007-01-12 EX-24 2 lmcdermott_poa.htm LISA MCDERMOTT POWER OF ATTORNEY
PALL CORPORATION

POWER OF ATTORNEY FOR

SECTION 16 AND RULE 144 REPORTING OBLIGATIONS



Know all by these presents, that the undersigned hereby makes, constitutes and appoints

each of Mary Ann Bartlett, Stephen V. Burger, Lisa McDermott, Steve Haas, Tom Breen, and

Jeff Molin, 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, execute in the undersigned's name and on the undersigned's behalf, and submit

to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments

thereto, and any other documents necessary or appropriate to obtain codes, passwords and

passphrases enabling the undersigned to make electronic filings with the SEC of reports

required by Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") or any

rule or regulation of the SEC;



(2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer

and/or director of Pall Corporation, a New York corporation (the "Company"), Forms 3, 4 and 5

in accordance with Section 16(a) of Exchange Act and the rules of the SEC thereunder, and

Form 144 in accordance with Section 4(1) of the Securities Act of 1933 (the "Securities Act")

and Rule 144 thereunder;



(3) 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



(4) 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 such attorney-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 Securities Act and 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

as provided in 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 Securities Act and 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 shall, for and on behalf of the undersigned, 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 each such attorney-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of

this ___20th____ day of _____February____________, 2006_.





/s/ Lisa McDermott



Signature







Lisa McDermott



Print Name

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