EX-5 3 g85560exv5.htm OPINION OF HOLLAND & KNIGHT LLP Opinion of Ho;;and & Knight LLP
 

Exhibit 5

Holland & Knight LLP
701 Brickell Avenue, Suite 3000
Miami, Florida 33131

October 31, 2003

Kos Pharmaceuticals, Inc.
1001 Brickell Bay Drive, 25th Floor
Miami, Florida 33131

     Re: Kos Pharmaceuticals, Inc.—Registration Statement on Form S-3
        (File No. 333-109643)

Gentlemen:

          We refer to the Registration Statement (the “Registration Statement”) on Form S-3 (File No. 333-109643), filed by Kos Pharmaceuticals, Inc. (the “Company”), with the Securities and Exchange Commission, for the purpose of registering under the Securities Act of 1933 up to an aggregate of 2,850,000 shares of common stock held by certain selling shareholders of the Company (collectively, the “Shares”).

          In connection with the foregoing registration, we have acted as counsel for the Company, and have examined originals, or copies certified to our satisfaction of all such corporate records of the Company, certificates of public officials and representatives of the Company, and other documents as we deemed it necessary to require as a basis for the opinion hereafter expressed.

          Based on the foregoing, and having regard for legal considerations that we deem relevant, it is our opinion that the Shares are duly authorized, legally issued, fully paid and nonassessable.

          We hereby consent to the filing of this opinion as Exhibit 5 to the Registration Statement, and to the reference to this firm under the caption “Legal Matters” in the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.

 
Very truly yours,
 
/s/ Holland & Knight LLP
 
Holland & Knight LLP