-----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, PG825liIbfzhJPtnUDrllfm+KV7r6f1OdDCW1MvAndlTqYw4q9pP4I3Bq7reulkM 0DcJ+3Ma2clzRlZAozO07g== 0001181431-10-056422.txt : 20101117 0001181431-10-056422.hdr.sgml : 20101117 20101117210604 ACCESSION NUMBER: 0001181431-10-056422 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101115 FILED AS OF DATE: 20101117 DATE AS OF CHANGE: 20101117 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STAAR SURGICAL CO CENTRAL INDEX KEY: 0000718937 STANDARD INDUSTRIAL CLASSIFICATION: OPHTHALMIC GOODS [3851] IRS NUMBER: 953797439 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 1911 WALKER AVE CITY: MONROVIA STATE: CA ZIP: 91016 BUSINESS PHONE: 6263037902 MAIL ADDRESS: STREET 1: 1911 WALKER AVE CITY: MONROVIA STATE: CA ZIP: 91016 FORMER COMPANY: FORMER CONFORMED NAME: STAAR SURGICAL COMPANY DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LOGAN MARK B CENTRAL INDEX KEY: 0001220354 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11634 FILM NUMBER: 101201082 MAIL ADDRESS: STREET 1: 1172 CASTRO STREET CITY: MOUNTAIN VIEW STATE: CA ZIP: 94040 3 1 rrd291589.xml INITIAL REPORT M LOGAN X0203 3 2010-11-15 0 0000718937 STAAR SURGICAL CO STAA 0001220354 LOGAN MARK B 1911 WALKER AVE MONROVIA CA 91016 1 0 0 0 Common Stock 10000 D Mr. Logan was elected to the Board of Directors of STAAR Surgical Company by a vote of the Board on November 15, 2010. /s/Charles Kaufman as Attorney-in-fact for Mark B. Logan 2010-11-15 EX-24.1 2 rrd261447_295010.htm POWER OF ATTORNEY rrd261447_295010.html
                                       POWER OF ATTORNEY

      Know all by these presents, that the undersigned hereby constitutes and appoints each of
Deborah Andrews and Charles Kaufman, signing singly, as the undersigned's true and lawful
attorney-in-fact to do any or all of the following:

     (a)     execute for and on behalf of the undersigned, in the undersigned's capacity as an
             officer or director of STAAR Surgical Company (the "Company"), Forms 3, 4
             and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934
             and the rules thereunder;

     (b)     do and perform any and all acts for and on behalf of the undersigned that may be
             necessary or desirable to complete and execute any such Form 3, 4 or 5, complete
             and execute any amendment or amendments thereto, and file such form with the
             United States Securities and Exchange Commission and any stock exchange or
             similar authority; and

     (c)     take any other action of any type whatsoever in connection with the foregoing
             which, in the opinion of the attorney-in-fact, may be of benefit to, in the interest
             of, or legally required by, the undersigned, it being understood that the documents
             executed by such attorney-in-fact on behalf of the undersigned pursuant to this
             Power of Attorney shall be in such form and shall contain such terms and
             conditions as such attorney-in-fact may approve in such attorney-in-fact's
             discretion.

      The undersigned hereby grants to each attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-
fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted.  The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

      This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4 and 5 (or such forms as may in the future be substituted
therefore under Section 16 of the Securities Exchange Act) with respect to the undersigned's
holdings of and transactions in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 15th day November, 2010.

                        /s/ Mark B. Logan
                        -----------------
                            Signature
                        Mark B. Logan


-----END PRIVACY-ENHANCED MESSAGE-----