EX-5.1 2 dex51.htm OPINION OF HELLER EHRMAN LLP Opinion of Heller Ehrman LLP

Exhibit 5.1

May 29, 2008

Exponent, Inc.

149 Commonwealth Drive

Menlo Park, CA 94025

 

Re: Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Exponent, Inc., a Delaware corporation (the “Company”), in connection with the registration statement on Form S-8 (the “Registration Statement”) to be filed with the Securities and Exchange Commission on or about May 29, 2008, for the purpose of registering under the Securities Act of 1933, as amended, 1,400,000 shares of the Company’s Common Stock, $0.001 par value per share, issuable under the Exponent, Inc. 2008 Equity Incentive Plan and the Exponent, Inc. 2008 Employee Stock Purchase Plan (collectively, the “Plans”). All 1,400,000 shares of Common Stock issuable under the Plans are collectively referred to herein as the “Shares.”

We have examined instruments, documents and records that we deemed relevant and necessary for the basis of our opinion hereinafter expressed. We have assumed the authenticity of all records, documents and instruments submitted to us as originals, the genuineness of all signatures, the legal capacity of natural persons and the conformity to the originals of all records, documents and instruments submitted to us as copies.

This opinion is limited to the federal law of the United States of America, the laws of the State of California and the Delaware General Corporation Law, and we disclaim any opinion as to the laws of any other jurisdiction. We further disclaim any opinion as to any other statute, rule, regulation, ordinance, order or other promulgation of any other jurisdiction or any regional or local governmental body or as to any related judicial or administrative opinion.

Based upon the foregoing and our examination of such questions of law as we have deemed necessary or appropriate for the purpose of this opinion, and assuming that (i) the Registration Statement becomes and remains effective during the period when the Shares are offered and issued, (ii) the Shares are issued in accordance with the Plans, (iii) the Company receives the full consideration for the Shares as stated in the Plans, and (iv) all applicable securities laws are complied with, it is our opinion that the Shares covered by the Registration Statement, when issued by the Company, will be legally issued, fully paid and nonassessable.

This opinion is rendered to you in connection with the Registration Statement and is solely for your benefit. This opinion may not be relied upon by you for any other purpose, or relied upon by any other person, firm, corporation or other entity for any purpose, without our prior written consent. We disclaim any obligation to advise you of any change of law that occurs, or any facts of which we may become aware, after the date of this opinion.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.

Very truly yours,

/s/ Heller Ehrman LLP