Table of Contents for Pall (PLL)

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Pall (PLL)

	SUMMARY

	BULLS

	BEARS

	TOPICS

	DATA CENTRAL

	STOCK CHART

	SEC FILINGS

	BALANCE

	INCOME

	CASH FLOW

PLL » Topics » Table of Contents

This excerpt taken from the PLL DEF 14A filed Apr 16, 2008.

TABLE OF CONTENTS

		PAGE
PROXY STATEMENT		1
VOTING		1
PROPOSAL 1—ELECTION OF DIRECTORS		3
o	INFORMATION REGARDING DIRECTORS AND NOMINEES	3
o	DIRECTOR COMPENSATION FOR FISCAL YEAR 2007	6
o	CASH FEES	8
o	EQUITY AWARDS	8
o	D&O INSURANCE	9
STRUCTURE AND PRACTICES OF THE BOARD OF DIRECTORS		10
o	CORPORATE GOVERNANCE POLICY	10
o	MEETINGS OF THE BOARD	10
o	COMMUNICATION WITH THE BOARD	10
o	DIRECTOR INDEPENDENCE	11
o	CODES OF CONDUCT	12
o	BOARD COMMITTEES	12
o	NOMINATION PROCESS	15
PROPOSAL 2—RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008		16
o	AUDIT AND NON-AUDIT FEES	17
o	POLICY ON AUDIT COMMITTEE PRE-APPROVAL OF AUDIT AND
	PERMITTED NON-AUDIT SERVICES	17
o	AUDIT COMMITTEE REPORT	18
BENEFICIAL OWNERSHIP OF COMMON STOCK AND RESTRICTED
STOCK UNITS		20
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE		23
POLICIES AND PROCEDURES FOR RELATED PERSON
TRANSACTIONS		23
RELATED PERSON TRANSACTIONS		24

		PAGE
LEGAL PROCEEDINGS		25
EXECUTIVE COMPENSATION		25
o	COMPENSATION DISCUSSION AND ANALYSIS	25
o	COMPENSATION COMMITTEE REPORT	40
o	COMPENSATION COMMITTEE INTERLOCKS AND
	INSIDER PARTICIPATION	40
o	SUMMARY COMPENSATION TABLE	41
o	GRANTS OF PLAN-BASED AWARDS FOR FISCAL YEAR 2007	45
o	OUTSTANDING EQUITY AWARDS AT END OF
	FISCAL YEAR 2007	47
o	OPTION EXERCISES AND STOCK VESTED FOR
	FISCAL YEAR 2007	49
o	PENSION BENEFITS FOR FISCAL YEAR 2007	50
o	NONQUALIFIED DEFERRED COMPENSATION FOR
	FISCAL YEAR 2007	54
o	POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE
	IN CONTROL	56
PROPOSAL 3—AMENDMENT OF PALL CORPORATION EMPLOYEE
STOCK PURCHASE PLAN		65
EQUITY COMPENSATION PLANS		70
ANNUAL REPORTS AND OTHER MATERIALS		71
SHAREHOLDER PROPOSALS FOR 2008 ANNUAL MEETING OF
SHAREHOLDERS		72
o	REQUIREMENTS FOR SHAREHOLDER PROPOSALS TO BE
	CONSIDERED FOR INCLUSION IN THE COMPANY’S PROXY MATERIALS	72
o	REQUIREMENTS FOR SHAREHOLDER PROPOSALS TO BE
	BROUGHT BEFORE THE ANNUAL MEETING	72
INFORMATION ABOUT ADMISSION TO THE ANNUAL MEETING OF
SHAREHOLDERS		73
PALL CORPORATION DIRECTOR INDEPENDENCE STANDARDS		A-1
PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN		B-1

This excerpt taken from the PLL 10-Q filed Jun 9, 2006.

Table of Contents

		Page No.

PART I. FINANCIAL INFORMATION
Item 1.	Financial Statements (Unaudited)
	Condensed Consolidated Balance Sheets as of April 30, 2006 and July 31, 2005.	3
	Condensed Consolidated Statements of Earnings for the three and nine months ended April 30, 2006 and April 30, 2005.	4
	Condensed Consolidated Statements of Cash Flows for the nine months ended April 30, 2006 and April 30, 2005.	5
	Notes to Condensed Consolidated Financial Statements.	6
Item 2.	Management’s Discussion and Analysis of Financial Condition and Results of Operations.	21
Item 3.	Quantitative and Qualitative Disclosures About Market Risk.	31
Item 4.	Controls And Procedures.	31
PART II. OTHER INFORMATION
Item 1.	Legal Proceedings.	32
Item 6.	Exhibits.	33
SIGNATURES		34

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This excerpt taken from the PLL 10-Q filed Dec 12, 2005.

Table of Contents

		Page No.


PART I. FINANCIAL INFORMATION


Item 1. Financial Statements (Unaudited)

	Condensed Consolidated Balance Sheets at October 31, 2005 and July 31, 2005.	3

	Condensed Consolidated Statements of Earnings for the three months ended October 31, 2005 and October 31, 2004.	4

	Condensed Consolidated Statements of Cash Flows for the three months ended October 31, 2005 and October 31, 2004.	5

	Notes to Condensed Consolidated Financial Statements.	6

Item 2. Management’s Discussion and Analysis of Financial Condition and Results of Operations.		17

Item 3. Quantitative and Qualitative Disclosures About Market Risk.		24

Item 4. Controls and Procedures.		24

PART II. OTHER INFORMATION

Item 1. Legal Proceedings.		25

Item 2. Unregistered Sales of Equity Securities and Use of Proceeds.		26

Item 6. Exhibits.		27

SIGNATURES		28

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This excerpt taken from the PLL 10-K filed Oct 14, 2005.

TABLE OF CONTENTS

		Page No.


PART I

Item 1.	Business.	3

Item 2.	Properties.	6

Item 3.	Legal Proceedings.	7

Item 4.	Submission of Matters to a Vote of Security Holders and Executive Officers of the Registrant.	9

PART II

Item 5.	Market for the Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities.	10

Item 6.	Selected Financial Data.	11

Item 7.	Management’s Discussion and Analysis of Financial Condition and Results of Operations.	12

Item 7A.	Quantitative and Qualitative Disclosure About Market Risk.	26

Item 8.	Financial Statements and Supplementary Data.	27

Item 9.	Changes In and Disagreements with Accountants on Accounting and Financial Disclosure.	27

Item 9A.	Controls and Procedures.	28

Item 9B.	Other Information.	29

PART III

Item 10.	Directors and Executive Officers of the Registrant.	30

Item 11.	Executive Compensation.	30

Item 12.	Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.	30

Item 13.	Certain Relationships and Related Transactions.	30

Item 14.	Principal Accounting Fees and Services.	30

PART IV

Item 15.	Exhibits and Financial Statement Schedules.	31

SIGNATURES		34

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM		35

FINANCIAL STATEMENT SCHEDULE II –

VALUATION AND QUALIFYING ACCOUNTS		70

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PART I

This excerpt taken from the PLL 10-Q filed Jun 9, 2005.

Table of Contents

		Page No.

PART I. FINANCIAL INFORMATION

Item 1.	Financial Statements (Unaudited)

	Condensed Consolidated Balance Sheets at April 30, 2005 and July 31, 2004.	3

	Condensed Consolidated Statements of Earnings for the three and nine months ended April 30, 2005 and April 30, 2004.	4

	Condensed Consolidated Statements of Cash Flows for the nine months ended April 30, 2005 and April 30, 2004.	5

	Notes to Condensed Consolidated Financial Statements.	6

Item 2.	Management’s Discussion and Analysis of Financial Condition and Results of Operations.	18

Item 3.	Quantitative and Qualitative Disclosures About Market Risk.	28

Item 4.	Controls and Procedures	28

PART II. OTHER INFORMATION

Item 1.	Legal Proceedings.	28

Item 2.	Unregistered Sales of Equity Securities and Use of Proceeds.	30

Item 6.	Exhibits.	30

SIGNATURES		31

Back to Contents

This excerpt taken from the PLL 10-Q filed Mar 14, 2005.

Table of Contents

Page No.

PART I. FINANCIAL INFORMATION

Item 1.	Financial Statements (Unaudited)

	Condensed Consolidated Balance Sheets at January 31, 2005 and July 31, 2004.	3

		Condensed Consolidated Statements of Earnings for the three and six months ended January 31, 2005 and January 31, 2004.	4

		Condensed Consolidated Statements of Cash Flows for the six months ended January 31, 2005 and January 31, 2004.	5

	Notes to Condensed Consolidated Financial Statements	6

Item 2.	Management’s Discussion and Analysis of Financial Condition and Results of Operations.	18

Item 3.	Quantitative and Qualitative Disclosures About Market Risk.	26

Item 4.	Controls and Procedures.	26

PART II. OTHER INFORMATION

Item 1.	Legal Proceedings.	27

Item 4.	Submission of Matters to a Vote of Security Holders.	28

Item 6.	Exhibits and Reports on Form 8-K.	28

SIGNATURES		30

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EXCERPTS ON THIS PAGE:

DEF 14A	Apr 16, 2008

10-Q	Jun 9, 2006

10-Q	Dec 12, 2005

10-K	Oct 14, 2005

10-Q	Jun 9, 2005

10-Q	Mar 14, 2005

Pall (PLL)

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