EX-5.1 2 v109889_ex5-1.htm
Zoom Technologies, Inc.

April 7, 2008

Zoom Technologies, Inc.
207 South Street
Boston, Massachusetts 02111

Re: S-8 Registration Statement

Dear Ladies and Gentlemen:

We are familiar with the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Zoom Technologies, Inc., a Delaware corporation (the “Company”), with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), relating to the offering by the Company of up to 3,000,000 shares of its common stock, $.01 par value (the “Shares”) as follows: up to 1,500,000 Shares issuable under options previously granted and currently outstanding or under options which may be granted after the date hereof, each pursuant to the Zoom Technologies, Inc. 1998 Employee Equity Incentive Plan (the “1998 Plan”); and up to 1,500,000 Shares issuable under options which may be granted after the date hereof pursuant to the Zoom Technologies, Inc. 1990 Stock Option Plan (together with the 1998 Plan, the “Plans”).
 
In arriving at the opinion expressed below, we have examined and relied on the certificate of incorporation of the Company, as amended to date, the by-laws of the Company, as amended to date, the records of meetings and consents of the Board of Directors and stockholders of the Company provided to us by the Company, the Registration Statement and the Plans.
 
In addition, we have examined and relied on the originals or copies certified or otherwise identified to our satisfaction of all such corporate records of the Company and such other instruments and other certificates of public officials, officers and representatives of the Company and such other persons, and we have made such examination of law, as we have deemed appropriate as a basis for the opinion expressed below.
 
We assume that all Shares to be granted or issued upon exercise of currently outstanding options, options to be granted or pursuant to other awards duly granted pursuant to the Plan will be issued in accordance with the applicable terms of the Plans, as appropriate, and that the purchase price of the Shares, or the value of other consideration received or to be received by the Company for the Shares, will be valid consideration.
 
Based upon and subject to the foregoing, it is our opinion that the Shares, when issued and delivered upon the exercise of options or pursuant to other awards granted pursuant to the Plan and against the receipt of the purchase price or other consideration therefor, will be validly issued, fully paid and nonassessable.

 
 

 

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This opinion is to be used only in connection with the offer and sale of the Shares while the Registration Statement is in effect.
 
Please note that we are opining only as to the matters expressly set forth herein, and no opinion should be inferred as to any other matters.
 
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act.
 
 
Morse, Barnes-Brown & Pendleton, P.C.
 
 
 
By:
/s/Jeffrey P. Steele
 
 
Jeffrey P. Steele