EX-5.1 2 ex5-1.htm OPINION LETTER ex5-1.htm
Exhibit 5.1
 
PILLSBURY WINTHROP SHAW PITTMAN LLP
2475 Hanover Street
Palo Alto, California 94304
 
November 25, 2009
 
Sigma Designs, Inc.
1778 McCarthy Blvd.
Milpitas, California 95035
 
Re:  Registration Statement on Form S-3
 
Ladies and Gentlemen:
 
We are acting as counsel for Sigma Designs, Inc., a California corporation (the “Company”), in connection with the Registration Statement on Form S-3 relating to the registration under the Securities Act of 1933 (the “Act”) of 3,931,352 shares of Common Stock, no par value per share (the “Common Stock”), of the Company, to be offered and sold by certain shareholders of the Company (the “Selling Shareholders” (such Registration Statement, as amended, is herein referred to as the “Registration Statement.”))
 
We have reviewed and are familiar with such corporate proceedings and other matters as we have deemed necessary for this opinion.  Based upon the foregoing, we are of the opinion that the shares of Common Stock to be offered and sold by the Selling Shareholders have been duly authorized and validly issued and are fully paid and nonassessable.  This opinion is limited to matters governed by the General Corporation Law of the State of California.
 
We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the use of our name under the caption “Legal Matters” in the Registration Statement and in the Prospectus included therein.  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 or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
 
Very truly yours,
 
\s\ PILLSBURY WINTHROP SHAW PITTMAN LLP