-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MNHEAYg3IUj/NYfhh0SK7ZsPqSWxJ/Ov3G4QY0Ev/PjkwYhpKJOUwy080z1x+2JI VZRgmFb0g2JEO9T0AYdr5Q== 0001141218-03-000180.txt : 20031212 0001141218-03-000180.hdr.sgml : 20031212 20031212165119 ACCESSION NUMBER: 0001141218-03-000180 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20031212 EFFECTIVENESS DATE: 20031212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STAAR SURGICAL COMPANY CENTRAL INDEX KEY: 0000718937 STANDARD INDUSTRIAL CLASSIFICATION: OPHTHALMIC GOODS [3851] IRS NUMBER: 953797439 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-90018 FILM NUMBER: 031052321 BUSINESS ADDRESS: STREET 1: 1911 WALKER AVE CITY: MONROVIA STATE: CA ZIP: 91016 BUSINESS PHONE: 8183037902 MAIL ADDRESS: STREET 1: 1911 WALKER AVE CITY: MONROVIA STATE: CA ZIP: 91016 S-8 POS 1 staarpowam5.txt POST-EFFECTIVE AMENDMENT NO. 1 As filed with the Securities and Exchange Commission on December 12, 2003 Registration No. 333-90018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO 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 incorporation or organization Identification No.) 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) --------------------------- John Bily Chief Financial Officer STAAR Surgical Company 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) Copy to: Charles S. Kaufman, Esq. Sheppard, Mullin, Richter & Hampton LLP 333 South Hope Street, 48th Floor Los Angeles, California 90071 (213) 620-1780 This Post-Effective Amendment No. 1 is being filed to de-register 200,000 shares of Common Stock of STAAR Surgical Company (the "Registrant"). These shares were originally registered under the Registration Statement on Form S-8, Registration No. 333-90018, for purchase under the 1995 STAAR Surgical Company Consultant Stock Plan. The Plan has been terminated, and all rights to purchase shares under the Plan have been exercised or have expired. The Registrant intends to carry forward the 200,000 deregistered shares to a new Registration Statement on Form S-8 covering a separate benefit plan of the Registrant. II-1 SIGNATURES Pursuant to the requirements of the Securities Act, 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 December 12, 2003. STAAR SURGICAL COMPANY By: /s/ David Bailey ------------------------------------- David Bailey President, Chief Executive Officer, Chairman and Director (Principal Executive Officer) Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated. Signature Title Date --------- ----- ---- /s/ David Bailey President, Chief Executive December 12, 2003 - ------------------------------ Officer, Chairman and David Bailey Director (Principal Executive Officer) /s/ John Bily Chief Financial Officer December 12, 2003 - ------------------------------ and Chief Accounting John Bily Officer (Principal Financial and Accounting Officer) /s/ Donald Duffy Director December 12, 2003 - ------------------------------ Donald Duffy /s/ Dr. Volker D. Anhaeusser Director December 12, 2003 - ------------------------------ Dr. Volker D. Anhaeusser /s/ John R. Gilbert Director December 12, 2003 - ------------------------------ John R. Gilbert /s/ David Morrison Director December 12, 2003 - ------------------------------ David Morrison II-2 -----END PRIVACY-ENHANCED MESSAGE-----