EX-5.1 3 dex51.txt OPINION OF GARY P. SCHMIDT, ESQ., GENERAL COUNSEL EXHIBIT 5.1 October 25, 2001 Alberto-Culver Company 2525 Armitage Avenue Melrose Park, Illinois 60160 Ladies and Gentlemen: Registration Statement on Form S-8 I have represented Alberto-Culver Company, a Delaware corporation (the "Company"), in connection with a registration statement on Form S-8 (the "registration statement") filed under the Securities Act of 1933 for the purpose of registering under that Act 5,000,000 shares of Class A common Stock, $.22 par value (the "Shares"), which may be offered and sold from time to time pursuant to the Alberto-Culver Company Employee Stock Option Plan of 1988 (the "Plan"). In this connection, I have examined originals or copies certified or otherwise identified to my satisfaction of such documents, corporate and other records, certificates and other papers as I deemed it necessary to examine for the purpose of this opinion. Based on such examination, it is my opinion that the Shares covered by the registration statement, when issued in accordance with the Plan, constitute legally issued, fully paid and non-assessable shares of common stock of the Company. I consent to the filing of this opinion as an exhibit to the registration statement. In giving this consent I do not admit that I am within the category of persons whose consent is required by Section 7 of the Securities Act of 1933. Very truly yours, Alberto-Culver Company /s/ Gary P. Schmidt, Esq. Gary P. Schmidt, Esq. II-6