pallcorp_8k.htm
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): May 7, 2010
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 |
|
|
|
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:
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))
ITEM 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangement of Certain
Officers.
On May 11, 2010, Pall
Corporation (the “Registrant”) announced that Donald Stevens, 65, will retire as
the Registrant’s Chief Operating Officer and President Industrial effective
immediately. Mr. Stevens will remain as President of the Registrant until July
31, 2010. A copy of the press release announcing Mr. Stevens’ retirement is
attached hereto as Exhibit 99 and is incorporated herein by reference. The
Registrant also announced that its Board of Directors (the “Board”) appointed
Roberto Perez, 61, as Mr. Stevens’ successor as Chief Operating Officer
effective May 11, 2010, upon which, Mr. Perez will step down from his current
positions as Group Vice President and President Life Sciences. The Board also
appointed Eric Krasnoff, 58, Chairman and Chief Executive Officer, as President
of the Registrant effective upon Mr. Stevens’ departure. Mr. Krasnoff will
assume his new role in addition to his current responsibilities.
Additional
information regarding Mr. Perez and Mr. Krasnoff required by this Item 5.02 has
been previously disclosed in the Registrant’s Annual Report on Form 10-K for the
fiscal year ended July 31, 2009 and the Proxy Statement for the Registrant’s
2009 Annual Meeting of Shareholders, both as filed with the Securities and
Exchange Commission on September 29, 2009 and October 9, 2009, respectively, and
are incorporated herein by reference.
ITEM 9.01 Financial Statements and
Exhibits.
|
|
(d) Exhibits.
|
|
|
|
|
|
|
|
99 |
|
Press Release issued by Registrant on
May 11, 2010. |
2
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 |
| May 13, 2010 |
Francis Moschella |
|
|
Vice President – Corporate Controller |
|
|
Chief Accounting Officer |
3
INDEX TO EXHIBITS
| Exhibit |
|
|
| Number |
|
Description |
| 99 |
|
Press Release issued by Registrant on
May 11, 2010. |
4