EX-5.1 3 dex51.htm OPINION OF GOODWIN PROCTER LLP Opinion of Goodwin Procter LLP

Exhibit 5.1

[Goodwin Procter LLP Letterhead]

December 19, 2008

Mercury Computer Systems, Inc.

201 Riverneck Road

Chelmsford, Massachusetts 01824-2820

 

Re: Registration Statement on Form S-8 for Additional Shares

Ladies and Gentlemen:

This opinion letter is furnished to you in connection with your filing of a Registration Statement on Form S-8 (the “Registration Statement”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”), on the date hereof relating to an aggregate of 1,092,047 shares (the “Shares”) of Common Stock, $0.01 par value per share (“Common Stock”), of Mercury Computer Systems, Inc., a Massachusetts corporation (the “Company”), that may be issued pursuant to the Company’s Amended and Restated 2005 Stock Incentive Plan (the “Plan”).

We have reviewed such documents and made such examination of law as we have deemed appropriate to give the opinions expressed below. We have relied, without independent verification, on certificates of public officials and, as to matters of fact material to the opinion set forth below, on certificates of officers of the Company.

The opinion expressed below is limited to Massachusetts law.

For purposes of the opinion expressed below, we have assumed that a sufficient number of authorized but unissued shares of the Company’s Common Stock will be available for issuance when the Shares are issued.

Based on the foregoing, we are of the opinion that the Shares have been duly authorized and, upon issuance and delivery against payment therefor in accordance with the terms of the Plan, will be validly issued, fully paid and nonassessable.

We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the Registration Statement. In giving our consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations thereunder.

 

Very truly yours,
/s/    GOODWIN PROCTER LLP
GOODWIN PROCTER LLP