EX-99 2 exhibit5-1.htm EX. 5.1 exhibit5-1.htm
                                                                    Exhibit 5.1



                                                             June 1, 2001


Barnes & Noble, Inc.
122 Fifth Avenue
New York, NY 10011

                  Re:    Barnes & Noble, Inc.
                         Registration Statement on Form S-3
                         ----------------------------------

Ladies and Gentlemen:

     We refer to the Registration Statement on Form S-3 (the "Registration
Statement") to be filed by Barnes & Noble, Inc., a Delaware corporation (the
"Company"), on or about the date hereof with the Securities and Exchange
Commission (the "Commission") in connection with the registration under the
Securities Act of 1933, as amended (the "Act"), with respect to an offering by
certain selling securityholders named therein from time to time of (i)
$300,000,000 aggregate principal amount of 5.25% Convertible Subordinated Notes
Due 2009 (the "Notes"), and (ii) 9,227,363 shares of the Company's common stock,
par value $.001 per share (the "Common Stock"), issuable for conversion of the
Notes.

     We are familiar with the Certificate of Incorporation and the By-laws of
the Company and have examined originals or copies, certified or otherwise
identified to our satisfaction, of such other documents, evidence of corporate
action, certificates and other instruments, and have made such other
investigations of law and fact, as we have deemed necessary or appropriate for
the purposes of this opinion.

     Based upon the foregoing, it is our opinion that:

     (a) The Company has been duly incorporated and is validly existing under
the laws of the State of Delaware.

     (b) The Notes have been duly authorized and validly issued and constitute
valid and binding obligations of the Company, except as such obligations are
subject to applicable bankruptcy, insolvency, reorganization, fraudulent
conveyance and similar laws relating to or affecting creditors rights generally,
and general principles of equity (regardless of whether such enforceability is
considered in a proceeding at law or in equity).

     (c) The 9,227,363 shares of Common Stock being registered have been duly
authorized and when issued and delivered upon conversion of the Notes in
accordance with the terms of the Notes, will be validly issued, fully paid and
nonassessable.

     We hereby consent to the filing of this opinion as an exhibit to the
Registration Statement and to the use of our name wherever appearing in such
Registration Statement, including the Prospectus consisting a part thereof, and
any amendment thereto. In giving this consent, we do not thereby admit that we
are in the category of persons whose consent is required under Section 7 of the
Act, or the Rules and Regulations of the Commission thereunder.

                                        Very truly yours,

                                        /s/ Robinson Silverman Pearce Aronsohn &
                                            Berman LLP