Exhibit 10.04
PALL CORPORATION
SUPPLEMENTARY PENSION PLAN
(As Amended and Restated on October 16, 2008, effective as of January 1, 2009)
PALL CORPORATION
SUPPLEMENTARY PENSION PLAN
Pall Corporation, a New York corporation (hereinafter called the “Corporation”), recognizes the
contributions to its growth and success which have been made by certain key officers employed by the
Corporation and desires to retain the services of such individuals and to assure the Corporation of the continued
benefit of their experience and advice. Accordingly, the Corporation has decided to provide such individuals with
deferred compensation payable to or for their benefit which, together with the other retirement benefits payable to
such individuals from the Corporation and under Title II of the Social Security Act, will assure such individuals of
sufficient funds during retirement.
ARTICLE I
DEFINITIONS
As used in this Pall Corporation Supplementary Pension Plan (hereinafter called the “Plan”), the following
terms shall have the meanings described in this Article I:
Section 1.1 “ Affiliated Corporation ” means a member of a controlled group of corporations of which the
Corporation is a member. For purposes hereof, a “controlled group of corporations” means a controlled group of
corporations as defined in section 1563(a) of the Internal Revenue Code, determined without regard to
Section 1563(b)(2)(C).
Section 1.2 “ Board of Directors ” means the board of directors of the Corporation.
Section 1.3 “ Committee ” means the Committee appointed and acting for the time being pursuant to
Article VI.
Section 1.4 “ Compensation ” means, for any Plan Year, the total of all salary, incentive compensation and
other bonus payments (a) payable for such Plan Year to the Member from all Affiliated Corporations plus
(b) amounts which would have been payable for such Plan Year to the Member from Affiliated Corporations but
for the Member’s election to contribute such amounts