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): OCTOBER 18, 2004
PALL CORPORATION
(Exact name of registrant as specified in its charter)
NEW YORK 1- 4311 11-1541330
(State or other jurisdiction (Commission (I.R.S.Employer
of incorporation) file number) Identification No.)
2200 NORTHERN BOULEVARD, EAST HILLS, NY 11548
(Address of principal executive offices) (Zip Code)
(516) 484-5400
(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
|_| 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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS.
Effective October 18, 2004, John Adamovich, Jr., the registrant's Group
Vice President, Treasurer and Chief Financial Officer submitted his resignation.
Marcus Wilson, the registrant's President, will assume the additional roles
of Treasurer and Chief Financial Officer. Information concerning Mr. Wilson (a)
appears in a press release dated October 22, 2004, which is incorporated by
reference in, and is being filed as an exhibit to, this Form 8-K, and (b) has
been "previously reported" (as defined in Rule 12b-2 under the Securities
Exchange Act of 1934) in the registrant's definitive proxy statement dated
October 13, 2004, on pages 3, 7 and 11, and is also incorporated by reference in
this Form 8-K.
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 thereunto duly authorized.
Pall Corporation
October 22, 2004 By: /s/ LISA MCDERMOTT
-------------------
Lisa McDermott
Vice President Finance
and Chief Accounting Officer
EXHIBIT INDEX
EXHIBIT
NUMBER DESCRIPTION
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99 Press release dated October 22, 2004, announcing the
resignation of John Adamovich, Jr., the registrant's Group
Vice President, Treasurer and Chief Financial Officer.