EX-5 2 ex5-fs8_082007.htm EXHIBIT 5

Exhibit 5

 
TROUTMAN SANDERS LLP  
A    T    T    O    R    N    E    Y    S        A    T        L    A    W
A LIMITED LIABILITY PARTNERSHIP

THE CHRYSLER BUILDING
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www.troutmansanders.com
TELEPHONE: 212-704-6000
FACSIMILE: 212-704-6288

Direct Dial: (212) 704 6000

Direct Fax:212-704-6288

August 24, 2007

TII Network Technologies, Inc.
1385 Akron Street
Copiague, New York 11726

  Re:   TII Network Technologies, Inc.

Dear Sir or Madam:

        We have acted as counsel to TII Network Technologies, Inc., a Delaware corporation (the “Company”), in connection with a Registration Statement on Form S-8 (the “Registration Statement”) being filed with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), covering 500,000 shares of the Company’s common stock, par value $.01 per share (the “Additional Shares”), upon the exercise of options which may from time to time be granted by the Company under the Company’s 2003 Non-Employee Director Stock Option Plan, as amended (the “Plan”), and such additional indeterminate number of shares of Common Stock as may be issued under the anti-dilution provisions of the Plan.

        In rendering the opinions expressed below, we have examined the Restated Certificate of Incorporation of the Company, as amended, the By-laws of the Company, as amended, and minutes of the corporate proceedings of the Company relating to the Plan. In addition, we have examined and relied upon such other matters of law, certificates and examinations of public officials as we have deemed relevant to the rendering of this opinion. We have examined the forms of option contracts which are Exhibits to the Registration Statement. In all of our examinations, we have assumed the accuracy of all information furnished to us and the genuineness of all documents and the conformity to originals of all documents submitted to us as certified, conformed, facsimile or photostatic copies thereof, as well as the genuineness of all signatures on all such documents.


        Our opinion is limited to the date hereof and we do not in any event undertake to advise you of any facts or circumstances occurring or coming to our attention subsequent to the date hereof.

        Finally, we are counsel admitted to practice only in the State of New York, and we express no opinions as to the applicable laws of any jurisdiction other than those of the State of New York, the General Corporation Law of the State of Delaware and the United States of America.

        Based upon and subject to the foregoing, we are of the opinion that the Additional Shares to be issued pursuant to the exercise of options that may be granted under the Plan will be, when issued pursuant to the provisions of the Plan, legally issued, fully paid and non-assessable.

        We hereby consent to the filing of a copy of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Act, the rules and regulations of the Commission promulgated thereunder or Item 509 of Regulation S-K promulgated under the Act.

  Very truly yours,


  /s/ TROUTMAN SANDERS LLP

TROUTMAN SANDERS LLP