Washington, D.C. 20549


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): December 7, 2014

(Exact name of registrant as specified in its charter)

New York   001-04311


(State or other jurisdiction

  (Commission file number)

(I.R.S. Employer

of incorporation)

Identification No.)


25 Harbor Park Drive, Port Washington, NY


(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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Resignation of Chief Financial Officer

On December 7, 2014, Akhil Johri tendered his resignation as Chief Financial Officer of Pall Corporation (the "Company") to become Chief Financial Officer of United Technologies Corp. (NYSE: UTX), such resignation to be effective on December 19, 2014. Mr. Johri's departure is not due to a dispute or disagreement with the Company.

Item 7.01 Regulation FD Disclosure.

On December 9, 2014, the Company issued a press release, furnished with this Current Report on Form 8-K as Exhibit 99.1, announcing Mr. Johri’s resignation as Chief Financial Officer.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.       Description
99.1   Press Release dated December 9, 2014


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
December 9, 2014 By: /s/Roya Behnia  
Name:  Roya Behnia
Title: Senior Vice President, General Counsel and
Corporate Secretary