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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): December 16, 2009

PALL CORPORATION
(Exact name of registrant as specified in its charter)

New York  001- 04311  11-1541330 
(State or other jurisdiction  (Commission file number)  (I.R.S. Employer 
of incorporation)    Identification No.) 

25 Harbor Park Drive, Port Washington, NY 11050 
(Address of principal executive offices)  (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:

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 

  ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


ITEM 7.01 Regulation FD Disclosure.

On December 16, 2009, Pall Corporation (the “Registrant”) issued a press release updating its five-year business plan originally presented in October, 2008. The press release was issued in connection with the Registrant’s Investor Day, which was held on December 17, 2009 at the Registrant’s corporate headquarters in Port Washington, New York. A copy of the press release issued by the Registrant is furnished herewith as Exhibit 99 to this report. The information furnished pursuant to this Item 7.01 shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific reference in such filing.

ITEM 9.01 Financial Statements and Exhibits.

     (d) Exhibits.

     99 Press Release, dated December 16, 2009 (furnished pursuant to Item 7.01).

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Pall Corporation
 
  /s/ Francis Moschella   
December 18, 2009  Francis Moschella 
  Vice President – Corporate Controller 
  Chief Accounting Officer 

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INDEX TO EXHIBITS

Exhibit        
Number   Description
99 Press Release, dated December 16, 2009 (furnished pursuant to Item 7.01).

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