EX-5 2 ex5_s8.htm OPINION LETTER OF BEM RE FORM S-8 forms8exh5



                                                               EXHIBIT 5

                             August 12, 2009


Edison International
2244 Walnut Grove Avenue
Rosemead, California 91770

Ladies and Gentlemen:

      This opinion is rendered in connection with the filing of a Registration Statement on
Form S-8 (the "Registration Statement") to register 13,000,000 shares of Edison
International Common Stock, no par value (the "Plan Shares"), with the Securities and
Exchange Commission related to the Edison International 2007 Performance Incentive Plan as
Amended and Restated on February 26, 2009 (the  "Plan").  Under the Plan, the Plan Shares
will be either issued by Edison International or purchased on the open market, and offered
and sold to directors, executive officers and key management employees of Edison
International and its affiliates.

      I am generally familiar with the organization, history and affairs of Edison
International.  I am also familiar with the proceedings taken and proposed to be taken by
Edison International in connection with the proposed offering and sale, and I, or attorneys
acting under my supervision, have examined a form of the Registration Statement.  As Vice
President, Associate General Counsel, Chief Governance Officer and Corporate Secretary of
Edison International, I have general responsibility for supervising lawyers who may have
been asked to review legal matters arising in connection with the offering and sale of the
Plan Shares.  Accordingly, some of the matters referred to herein have not been handled
personally by me, but I have been made familiar with the facts and circumstances and the
applicable law.  The opinions expressed herein are my own or are opinions of others with
which I concur.

      Based upon the foregoing and subject to completion of such proceedings as are now
contemplated prior to the offering, sale of the Plan Shares, it is my opinion that, when
sold as provided in the Registration Statement, the Plan Shares will be duly authorized,
legally issued, fully paid and nonassessable shares ofCommon Stock of Edison International.
This opinion does not relate to state Blue Sky or securities laws.

      I hereby consent to any references made to me, and to the use of my name, in the
Registration Statement.  By giving such consent, I do not thereby admit that I am an expert
with respect to any part of the Registration Statement, including this exhibit to the
Registration Statement, within the meaning of Section 7 of the Securities Act of 1933 or
the rules and regulations of the Securities and Exchange Commission thereunder.

                                         Very truly yours,


                                         /s/ Barbara E. Mathews
                                         ----------------------
                                         Barbara E. Mathews
                                         Vice President, Associate General Counsel,
                                         Chief Governance Officer and Corporate Secretary