EX-5.1 2 ex5-1.htm EXHIBIT 5.1 - OPINION OF CHARLOTTE LOHMANN AND KLAUS DE WALL

   
MorphoSys AG
Semmelweisstrasse 7
82152 Planegg
Germany
 
 
MorphoSys AG Postfach 16 58 82145 Planegg
 
   
United States Securities and Exchange Commission
100 F Street N.E.
Washington, DC 20549
United States of America
 
 
Telefon:          +49 (0)89 899 27-0
Fax:          +49 (0)89 899 27-222
Email:          info@morphosys.com
Internet:          www.morphosys.com
 
 

Contact:
 
Klaus de Wall
October 21, 2020
Phone:
 
+49 89 89927 331
 


Form S-8

Ladies and Gentlemen,
we refer to the Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 (the “Registration Statement”) of MorphoSys AG, a German stock corporation (the “Company”), under the Securities Act of 1933 (the “Securities Act”). The Post-Effective Amendment relates to up to 127,357 ordinary shares, with no par value of the Company (the “Securities”), issued under the Restricted Stock Unit Program October 2020 (US Inc.), offered to certain employees of MorphoSys US Inc.
We have examined and are familiar with (i) the Company’s Articles of Association and (ii) the corporate procedures relating to the issuance of the Securities. Upon the basis of the foregoing, and having satisfied ourselves as to such other matters of law and fact as we consider relevant for the purposes of this opinion, we advise you that, in our opinion, upon issuance, the Securities will have been legally issued, fully paid and non-assessable.
We express no opinion herein, on or with respect to, any law other than the laws of Germany, and we express no opinion on, or with respect to, the laws of the United States, any state thereof or any other laws, statutes, regulations or ordinances.
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and any reference to me therein. In giving such consent, we do not hereby 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 of the Commission.




Management Board
Dr. Jean-Paul Kress (Chairman),
Jens Holstein, Dr. Malte Peters,
Dr. Roland Wandeler
Chairman of the Supervisory Board
Dr. Marc Cluzel
 
Bank details
Commerzbank
Sort code: 700 800 00
Account No.: 0349775600
IBAN: DE73 7008 0000 0349 7756 00
SWIFT (BIC): DRESDEFF700
 
Tax No.
9143/101/21259
VAT-ID. No.
DE 15506 9821
 
 
 
Registered Office
Planegg, Landkreis München
Commercial register
AG München HRB 121023
 
 



Very truly yours,



/s/ Charlotte Lohmann
 
 
Charlotte Lohmann
 
 
General Counsel
 
 
MorphoSys AG
 
 



/s/ Klaus de Wall
 
 
Klaus de Wall
 
 
Head of Accounting & Tax
 
 
MorphoSys AG
 
 


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