EX-5.01 4 dex501.htm OPINION OF GENERAL COUNSEL Prepared by R.R. Donnelley Financial -- Opinion of General Counsel
EXHIBIT 5.01
(Includes Exhibit 23.01)
 
September 13, 2002
 
Securities and Exchange Commission
Division of Corporation Finance
450 5th Street, N.W.
Washington, D.C. 20549
 
Re:    Electronic Arts Inc. (“EA”)
          Registration Statement on Form S-8
 
Ladies/Gentlemen:
 
I am an attorney licensed to practice law in the states of California and New York and I am Senior Vice President, General Counsel and Secretary of EA. I have examined EA’s Registration Statement on Form S-8 (the “Registration Statement”) to be filed by EA on or about September 13, 2002 in connection with the registration under the Securities Act of 1933, as amended, of 5,500,000 shares of Class A Common Stock that may be sold by EA to eligible employees, and Directors of EA pursuant to EA’s 2000 Class A Equity Incentive Plan, as amended (the “Plan”).
 
As General Counsel for EA, I have examined the proceedings taken by EA in connection with the Plan and the shares being registered hereby.
 
It is my opinion that the 5,500,000 shares of Class A Common Stock that may be issued and sold by EA pursuant to the Plan, when issued and sold in the manner referred to in the Prospectus associated with the Registration Statement and the Plan, as applicable, will be legally issued, fully paid and nonassessable.
 
I consent to the use of this opinion as an exhibit to the Registration Statement and further consent to all references to this opinion, if any, in the Registration Statement and amendments thereto.
 
Very truly yours,
ELECTRONIC ARTS INC.
 
/s/    Ruth A. Kennedy        

Ruth A. Kennedy
Senior Vice President,
General Counsel and Secretary