<SUBMISSION>
<ACCESSION-NUMBER>0000912057-00-051914
<TYPE>S-8
<PUBLIC-DOCUMENT-COUNT>3
<FILING-DATE>20001201
<EFFECTIVENESS-DATE>20001201
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>STAAR SURGICAL COMPANY
<CIK>0000718937
<ASSIGNED-SIC>3851
<IRS-NUMBER>953797439
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0101
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>S-8
<ACT>33
<FILE-NUMBER>333-51064
<FILM-NUMBER>782020
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1911 WALKER AVE
<CITY>MONROVIA
<STATE>CA
<ZIP>91016
<PHONE>8183037902
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1911 WALKER AVE
<CITY>MONROVIA
<STATE>CA
<ZIP>91016
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>a2031539zs-8.txt
<DESCRIPTION>FORM S-8
<TEXT>

<PAGE>

                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549


                                    FORM S-8
                             REGISTRATION STATEMENT
                                      UNDER
                           THE SECURITIES ACT OF 1933


              ----------------------------------------------------

                             STAAR SURGICAL COMPANY
             (Exact name of registrant as specified in its charter)

              ----------------------------------------------------

                 Delaware                                95-3797439
--------------------------------------     -------------------------------------
  (State or other jurisdiction of           (I.R.S. Employer Identification No.)
   incorporation or organization)


            1911 Walker Avenue
           Monrovia, California                             91016
------------------------------------------ -------------------------------------
  (Address of principal executive offices)               (Zip Code)


                1995 STAAR Surgical Company Consultant Stock Plan
              ----------------------------------------------------
                            (Full title of the plan)


                                Andrew F. Pollet
                               1911 Walker Avenue
                           Monrovia, California 91016
              ----------------------------------------------------
                     (Name and address of agent for service)
              ----------------------------------------------------


                                 (626) 303-7902
        -----------------------------------------------------------------
          (Telephone number, including area code, of agent for service)


<TABLE>
<CAPTION>

                                       CALCULATION OF REGISTRATION FEE
-------------------------------------------------------------------------------------------------------------
                                               PROPOSED MAXIMUM      PROPOSED MAXIMUM
 TITLE OF SECURITIES        AMOUNT TO BE      OFFERING PRICE PER    AGGREGATE OFFERING        AMOUNT OF
   TO BE REGISTERED        REGISTERED(1)           SHARE(2)              PRICE(2)        REGISTRATION FEE(3)
-------------------------------------------------------------------------------------------------------------
<S>                        <C>                <C>                   <C>                  <C>

-------------------------------------------------------------------------------------------------------------
Common Stock                250,000           $     13.87           $     3,467,500      $     915.42
-------------------------------------------------------------------------------------------------------------

</TABLE>


(1) This Registration Statement shall also cover any additional shares of common
stock which become issuable under the 1995 STAAR Surgical Company Consultant
Stock Plan by reason of any stock dividend, stock split, recapitalization or
other similar transaction effected without the Registrant's receipt of
consideration which results in an increase in the number of the outstanding
shares of Registrant's common stock.

(2) Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(c) and Rule 457(h) under the Securities Act of 1933,
based on the average of the high and low prices of the Registrant's common stock
as reported by the Nasdaq National Market on November 27, 2000.

(3) Calculated pursuant to General Instruction E on Form S-8.



<PAGE>


                        GENERAL INSTRUCTION E INFORMATION

This Registration Statement is being filed for the purpose of increasing the
number of securities of the same class as other securities for which a
Registration Statement of the Registrant on Form S-8 relating to the same
employee benefit plan is effective.

The contents of the Registrant's Registration Statement on Form S-8 filed with
the Securities and Exchange Commission on June 15, 1995 (File No. 33-60241) is
hereby incorporated by reference.

                                     PART II
               INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3.   INCORPORATION OF DOCUMENTS BY REFERENCE.

          The following documents are hereby incorporated by reference into this
Registration Statement:

          (a) The Annual Report on Form 10-K for the fiscal year ended December
31, 1999, filed by the Registrant with the Securities and Exchange Commission
(the "Commission") on March 30, 2000, which contains audited consolidated
financial statements for the most recent fiscal year for which such statements
have been filed.

          (b) The Registrant's Proxy Statement dated May 1, 2000.

          (c) The Quarterly Report on Form 10-Q for the quarter ended March 31,
2000, filed by the Registrant with the Commission on May 15, 2000.

          (d) The Quarterly Report on Form 10-Q/A for the quarter ended June 30,
2000, filed by the Registrant with the Commission on September 29, 2000.

          (e) The Quarterly Report on Form 10-Q for the quarter ended September
30, 2000, filed by the Registrant with the Commission on November 13, 2000.

          (f) The description of the Registrant's common stock, which is
contained in a registration statement filed on Form S-18, registration number
2-83434.

          (g) In addition, all documents subsequently filed by the Registrant
pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act
of 1934, prior to the filing of a post-effective amendment which indicates that
all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference into this
registration statement and to be a part hereof from the date of filing of such
documents.


                                       2
<PAGE>


ITEM 5.   INTERESTS OF NAMED EXPERTS AND COUNSEL.

          Andrew F. Pollet, one of the principals of the law firm of Pollet &
Richardson, is the Chairman of the Registrant's Board of Directors, its interim
Chief Executive Officer and President and the owner of 1,014,880 shares of the
Registrant's common stock and options to purchase an additional 212,000 shares
of the Registrant's common stock. Pollet & Richardson will give an opinion
regarding certain legal matters in connection with this offering of our
securities.

ITEM 8.   EXHIBITS.

          4.1      Certificate of Incorporation, as amended.
          4.2      Bylaws
          4.3      Stockholders Rights Plan
          5.       Opinion regarding legality
          23.1     Consent of BDO Seidman LLP
          23.2     Consent of Pollet & Richardson (included in Exhibit 5)


                                       3
<PAGE>

                                   SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Monrovia, State of California, on this 1st day of
December, 2000.


                             STAAR SURGICAL COMPANY



                                  By: /s/ ANDREW F. POLLET
                                     -----------------------------------------
                                     Andrew F. Pollet, its Interim President and
                                     Interim Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this registration
statement has been signed by the following persons in the capacities and on the
date indicated:



Dated:  December 1, 2000               /s/ ANDREW F. POLLET
                                       -----------------------------------------
                                       Andrew F. Pollet,
                                       Interim President, and
                                       Interim Chief Executive Officer


Dated:  December 1, 2000               /s/ JOHN SANTOS
                                       -----------------------------------------
                                       John Santos, Chief Financial Officer and
                                       Chief Accounting Officer


Dated:  December 1, 2000               /s/ ANDREW F. POLLET
                                       -----------------------------------------
                                       Andrew F. Pollet, Director and Chairman


Dated:  December 1, 2000               /s/ PETER J. UTRATA
                                       -----------------------------------------
                                       Peter J. Utrata, Director



Dated:  December 1, 2000               /s/ VOLKER D. ANHAEUSSER
                                       -----------------------------------------
                                       Volker D. Anhaeusser, Director




                                       4

<PAGE>


                                INDEX TO EXHIBITS

Exhibit Number          Description

4.1                     Certificate of Incorporation, as amended(1)
4.2                     Bylaws(1)
4.3                     Stockholders Rights Plan(2)
5.                      Opinion regarding legality
23.1                    Consent of BDO Seidman LLP
23.2                    Consent of Pollet & Richardson (included in Exhibit 5)


(1)   Incorporated by reference from the Registrant's Annual Report on Form 10-K
for the year ended December 31, 1999, as filed on March 30, 2000. SEC file
number 000-11634.

(2)   Incorporated by reference from the Registrant's Annual Report on Form 10-K
for the year ended January 3, 1997, as filed on April 2, 1997, SEC file number
000-11634.

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>a2031539zex-5.txt
<DESCRIPTION>EXHIBIT 5
<TEXT>

<PAGE>

                                                                       EXHIBIT 5

                             December 1, 2000

STAAR Surgical Company
1911 Walker Avenue
Monrovia, California 91016

              Re: 1995 STAAR Surgical Company Consultant Stock Plan

Ladies and Gentlemen:

     We have acted as counsel to STAAR Surgical Company (the "Company") in
connection with the registration with the Securities and Exchange Commission on
Form S-8 of shares of the Company's common stock, par value $0.01 (the
"Shares"), which may be issued upon exercise of options or otherwise granted in
connection with the above-referenced plan (the "Plan"). In connection with that
registration, we have reviewed the proceedings of the Board of Directors of the
Company relating to the registration and proposed issuance of the Shares, the
Articles of Incorporation of the Company and all amendments thereto, the Bylaws
of the Company and all amendments thereto, and such other documents and matters
as we have deemed necessary to the rendering of the following opinion.

     Based upon that review, it is our opinion that the Shares, when issued in
conformance with the terms and conditions of the Plan, will be legally issued,
fully paid, and nonassessable under the Delaware General Corporation Code.

     We do not find it necessary for the purposes of this opinion to cover, and
accordingly we express no opinion as to, the application of the securities or
blue sky laws of the various states as to the issuance and sale of the Shares.

     We consent to the use of this opinion in the registration statement filed
with the Securities and Exchange Commission in connection with the registration
of the Shares and to the reference to our firm under the heading "Interests of
Named Experts and Counsel" in the registration statement.


                                            POLLET & RICHARDSON
                                            A LAW CORPORATION


                                            By: /s/ ERICK E. RICHARDSON
                                            -----------------------------------
                                            Erick E. Richardson

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>a2031539zex-23_1.txt
<DESCRIPTION>EXHIBIT 23.1
<TEXT>

<PAGE>

                                                                   EXHIBIT 23.1

CONSENT OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

STAAR Surgical Company
Monrovia, California

We consent to the incorporation by reference in this Registration Statement
on Form S-8 of our report dated March 27, 2000, with respect to the
consolidated financial statements of STAAR Surgical Company included in the
Company's Annual Report on Form 10-K for the year ended December 31, 1999.




                                              /s/ BDO SEIDMAN, LLP
                                              ------------------------
                                                  BDO SEIDMAN, LLP


Los Angeles, California
November 28, 2000

</TEXT>
</DOCUMENT>
</SUBMISSION>
