<SUBMISSION>
<ACCESSION-NUMBER>0001299933-05-006874
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20051227
<ITEMS>8.01
<FILING-DATE>20051229
<DATE-OF-FILING-DATE-CHANGE>20051229
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>STAAR SURGICAL CO
<CIK>0000718937
<ASSIGNED-SIC>3851
<IRS-NUMBER>953797439
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0101
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-11634
<FILM-NUMBER>051291848
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1911 WALKER AVE
<CITY>MONROVIA
<STATE>CA
<ZIP>91016
<PHONE>6263037902
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1911 WALKER AVE
<CITY>MONROVIA
<STATE>CA
<ZIP>91016
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>STAAR SURGICAL COMPANY
<DATE-CHANGED>19920703
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_9233.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> STAAR Surgical Company (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	December 27, 2005
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	STAAR Surgical Company
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	0-11634
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	95-3797439
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	1911 Walker Ave, Monrovia, California
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	91016
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_________________________________<BR>
	(Address of principal executive offices)
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	626-303-7902
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<B>
	Item 8.01 Other Events.
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Agreement to Settle Securities Class Action Litigation<br><br>On December 27, 2005, a Joint Status Report and Notice of Settlement (the "Notice") was filed with the Central District of California (the "Court"), indicating that the parties to In re STAAR Surgical Co. Securities Litigation, No. CV 04-8007 (the "Class Action Lawsuit") had reached an agreement to settle all claims.  A copy of the Notice is attached to this report as Exhibit 99.1 and is incorporated herein by this reference. <br> <br>As previously reported, the Company and its Chief Executive Officer are defendants in the Class Action Lawsuit.  A consolidated amended complaint filed by the plaintiffs on April 29, 2005 generally alleged that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934, as amended, and Rule 10b-5 promulgated thereunder, by issuing false and misleading statements regarding the prospects for FDA approval of STAAR's VISIAN ICL, thereby artificially inflating the price of the Company&#x2019;s Common Stock.  The plaintiffs generally seek to recover compensatory damages, including interest.  As also previously reported, in an order dated September 19, 2005, the Court denied the defendants&#x2019; motion to dismiss the lawsuit, but effectively narrowed the class period to the period from October 6, 2003 to January 6, 2004 and narrowed the factual bases on which the plaintiffs may make their claim.<br>  <br>In the Notice, the parties to the Class Action Lawsuit informed the Court that they have reached an agreement to resolve the litigation, without admission of liability, and have signed a Memorandum of Understanding.  The effectiveness of the agreement among the parties is subject to the parties&#x2019; negotiating and approving the terms of a Stipulation of Settlement, and to the Court&#x2019;s approval, after notice to the Class, of the terms set forth in that Stipulation. <br><br>The Memorandum of Understanding provides, among other things, that in consideration of  their agreement to settle the Company will pay to the plaintiffs total consideration of $3,700,000.  The Company expects that proceeds of insurance will cover those payments and all other costs related to settlement of the Class Action Lawsuit, except for approximately $100,000 in administrative costs payable by the Company as part of its retention under the terms of its insurance policy. <br><br>Safe Harbor<br><br>The statements in this report that are not purely historical are forward-looking statements; this includes the statements regarding the Company&#x2019;s expectation that proceeds of insurance will cover settlement payments and its expectations regarding the Company&#x2019;s ultimate costs in connection with the Class Action Lawsuit.  These statements are based on expectations and assumptions as of the date of this report, and are subject to risks and uncertainties that could cause actual results to differ materially from those described in the forward-looking statements.  The risks and uncertainties include the need for the plaintiffs in the Class Action Lawsuit and STAAR Surgical Company to negotiate and agree to definitive terms to be set forth in the Stipulation of Settlement and the need for the Court to review and approve those terms.  Failure to complete those proceedings on the basis of the Memorandum of Understanding could result in further litigation with attendant costs, administrative burdens and uncertainty of outcome.  STAAR assumes no obligation to update these forward-looking statements to reflect future events or actual outcomes and does not intend to do so.<br><br>
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	SIGNATURES
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	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.
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	STAAR Surgical Company
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	&nbsp;&nbsp;
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<I>
	December 29, 2005
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<I>
	By:
</I>
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	David Bailey
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	Name: David Bailey
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	Title: President and Chief Executive Officer
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	Exhibit&nbsp;Index
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	Exhibit No.
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	Description
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	99.1
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	&nbsp;
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Joint Status Report and Notice of Settlement
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<TYPE>EX-99.1
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<FILENAME>exhibit1.htm
<DESCRIPTION>EX-99.1
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<P align="center" style="font-size: 10pt"><FONT style="font-size: 12pt">UNITED STATES DISTRICT COURT</FONT>



<P align="center" style="font-size: 12pt">CENTRAL DISTRICT OF CALIFORNIA



<P align="center" style="font-size: 12pt">WESTERN DIVISION



<P align="center" style="font-size: 12pt">IN RE STAAR SURGICAL CO. SECURITIES LITIGATION



<P align="center" style="font-size: 12pt">No.&nbsp;CV 04-8007 SJO (CWx)








<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->




<P align="center" style="font-size: 12pt">JOINT STATUS REPORT AND NOTICE OF SETTLEMENT



<P align="left" style="font-size: 12pt">The parties participated in a mediation before the Honorable Daniel Weinstein on December&nbsp;21, 2005.
On that date, the parties reached an agreement to settle all claims among them, without any
admission of liability, and executed a memorandum of understanding. The parties will now negotiate
and draft a formal stipulation of settlement based on the memorandum of understanding.


<P align="left" style="font-size: 12pt">Once the stipulation of settlement has been executed by all parties, lead plaintiffs will present
the stipulation of settlement to the Court along with a motion for preliminary approval of the
settlement. The motion for preliminary approval will request the Court, among other things, to
conditionally certify a settlement class; to appoint a claims administrator; to direct the mailing
and publication to the settlement class of a notice of settlement and claim form; and to schedule a
date for final approval of the settlement after an adequate time for settlement class members to
review the settlement and respond. The parties anticipate submission of the stipulation of
settlement and motion for preliminary approval to the Court within the next thirty (30)&nbsp;days.


<P align="left" style="font-size: 12pt">Respectfully submitted,
<BR>
Dated: December&nbsp;27, 2005 GLANCY BINKOW &#038; GOLDBERG LLP


<P align="left" style="font-size: 12pt">By: /s/Peter A. Binkow
<BR>
Peter A. Binkow
<BR>
Avi N. Wagner
<BR>
1801 Avenue of the Stars, Suite&nbsp;311
<BR>
Los Angeles, California 90067
<BR>
Telephone: (310)&nbsp;201-9150
<BR>
Facsimile: (310)&nbsp;201-9160
<BR>
Co-Lead Counsel for Plaintiffs


<P align="left" style="font-size: 12pt">Dated: December&nbsp;27, 2005 MORRISON &#038; FOERSTER LLP

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<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">By: /s/Dan Marmalefsky<BR>
Dan Marmalefsky<BR>
Mark R. McDonald<BR>
James P. Maniscalco
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
<BR>
<BR>
<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD colspan="3" valign="top" align="left">555 West Fifth Street, Suite&nbsp;3500<BR></TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 12pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Los Angeles, CA 90013<BR>
Telephone:<BR>
Facsimile:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><BR>
(213)&nbsp;892 5200<BR>
(213)&nbsp;892 5454</TD>
</TR>
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<P align="left" style="font-size: 12pt">Counsel for Defendants



<P align="center" style="font-size: 10pt; display: none">2


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