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  <TITLE> Restore Medical, Inc. (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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  	&nbsp;
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  	May 22, 2006
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  	Restore Medical, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Delaware
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  	000-51998
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  	41-1955715
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  _____________________<BR>
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  _____________<BR>
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  ______________<BR>
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	2800 Patton Road, St. Paul, Minnesota
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  	55113
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  _________________________________<BR>
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  ___________<BR>
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  	Registrant&#146;s telephone number, including area code:
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  	(651) 634-3111
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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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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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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  [&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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  	Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
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  Item 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.<br><br>(b)	Effective May 22, 2006, Ashley L. Dombkowski, Ph.D., resigned from our board of directors.  As described in the prospectus for our initial public offering (a copy of which was filed with the Securities and Exchange Commission on May 17, 2006), Dr. Dombkowski had previously advised us of her intention to resign from our board of directors effective upon the completion of our initial public offering.<br><br>(d)	Effective May 22, 2006, Howard Liszt and Richard Nigon were appointed to our board of directors.  As described in the prospectus for our initial public offering (a copy of which was filed with the Securities and Exchange Commission on May 17, 2006), Messrs. Liszt and Nigon had previously agreed to serve as directors effective upon the completion of our initial public offering, as well as members of the audit committee of the board.  Mr. Nigon will also serve on the nominating and corporate governance committee.<br><br>	Howard Liszt, age 59, has served as a senior fellow at the University of Minnesota from January 2000 to the present.  Prior to that, he was Chairman of the board of Coleman Natural Products from 1999 to 2002.  Mr. Liszt also served as Chief Executive Officer of Campbell Mithun from 1994 to 2000.  Mr. Liszt currently is a member of the board of Zomax Incorporated, a publicly held supply chain management company, and also serves on its audit and compensation committee.<br><br>	Richard Nigon, age 58, has served as Executive Vice President and Director of Corporate Finance of Miller Johnson Steichen Kinnard, Inc., an investment banking firm, from February 2001 to the present.  Prior to that, Mr. Nigon was Senior Vice President and Chief Financial Officer of Dantis, Inc. from January 2000 to February 2001.  Mr. Nigon was a certified public accountant at Ernst & Young LLP from 1970 to February 2000 and served as partner from 1981 to 2000.  Mr. Nigon currently is a member of the board of Vascular Solutions, Inc., a publicly held medical device company, and serves on its audit committee.<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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  	Restore Medical, Inc.
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  <I>
  	May 22, 2006
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  	By:
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  <I>
  	/s/ Christopher Geyen
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  	Name: Christopher Geyen
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  	Title: Chief Financial Officer
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_12684.htm", "description": "LIVE FILING", "secsgml_size_bytes": 10437}]
metadata_filer: {"company-data": {"conformed-name": "Restore Medical, Inc.", "cik": "0001350620", "assigned-sic": "3842", "irs-number": "411955715", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51998", "film-number": "06859734"}, "business-address": {"street1": "2800 PATTON ROAD", "city": "ST. PAUL", "state": "MN", "zip": "55113", "phone": "(651) 634-3111"}, "mail-address": {"street1": "2800 PATTON ROAD", "city": "ST. PAUL", "state": "MN", "zip": "55113"}}
text: Restore Medical, Inc. (Form: 8-K)
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date of Earliest Event Reported):
  May 22, 2006
  Restore Medical, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Delaware
  000-51998
  41-1955715
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  2800 Patton Road, St. Paul, Minnesota
  55113
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  (651) 634-3111
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  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:
  [  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  [  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Top of the Form
  Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
  Item 5.02.  Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
  (b)	Effective May 22, 2006, Ashley L. Dombkowski, Ph.D., resigned from our board of directors.  As described in the prospectus for our initial public offering (a copy of which was filed with the Securities and Exchange Commission on May 17, 2006), Dr. Dombkowski had previously advised us of her intention to resign from our board of directors effective upon the completion of our initial public offering.
  (d)	Effective May 22, 2006, Howard Liszt and Richard Nigon were appointed to our board of directors.  As described in the prospectus for our initial public offering (a copy of which was filed with the Securities and Exchange Commission on May 17, 2006), Messrs. Liszt and Nigon had previously agreed to serve as directors effective upon the completion of our initial public offering, as well as members of the audit committee of the board.  Mr. Nigon will also serve on the nominating and corporate governance committee.
  Howard Liszt, age 59, has served as a senior fellow at the University of Minnesota from January 2000 to the present.  Prior to that, he was Chairman of the board of Coleman Natural Products from 1999 to 2002.  Mr. Liszt also served as Chief Executive Officer of Campbell Mithun from 1994 to 2000.  Mr. Liszt currently is a member of the board of Zomax Incorporated, a publicly held supply chain management company, and also serves on its audit and compensation committee.
  Richard Nigon, age 58, has served as Executive Vice President and Director of Corporate Finance of Miller Johnson Steichen Kinnard, Inc., an investment banking firm, from February 2001 to the present.  Prior to that, Mr. Nigon was Senior Vice President and Chief Financial Officer of Dantis, Inc. from January 2000 to February 2001.  Mr. Nigon was a certified public accountant at Ernst & Young LLP from 1970 to February 2000 and served as partner from 1981 to 2000.  Mr. Nigon currently is a member of the board of Vascular Solutions, Inc., a publicly held medical device company, and serves on its audit committee.
  Top of the Form
  SIGNATURES
  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.
  Restore Medical, Inc.
  May 22, 2006
  By:
  /s/ Christopher Geyen
  Name: Christopher Geyen
  Title: Chief Financial Officer