EX-5.1 4 ex5-1.txt EXHIBIT 5.1 1 EXHIBIT 5.1 July 21, 2000 Network Associates, Inc. 3965 Freedom Circle Santa Clara, California 95054 RE: REGISTRATION STATEMENT ON FORM S-8 Ladies and Gentlemen: We have examined the Registration Statement on Form S-8 to be filed by you with the Securities and Exchange Commission on or about July 21, 2000 , in connection with the registration under the Securities Act of 1933, as amended, of 3,000,000 shares of Common Stock to be issued under the Company's 2000 Nonstatutory Stock Option Plan and 6,000,000 shares of Common Stock to be issued under the Company's 1997 Stock Incentive Plan, as amended. Such shares are, collectively, referred to herein as the "Shares" and the 2000 Nonstatutory Stock Option Plan and the 1997 Stock Incentive Plan, as amended, are referred to herein as the "Plans." As your legal counsel, we have examined the proceedings taken and are familiar with the proceedings proposed to be taken by you in connection with the sale and issuance of the Shares under the Plans. It is our opinion that the Shares, when issued and sold in the manner referred to in the Plans, and pursuant to the agreements which accompany the Plans, will be legally and validly issued, fully paid and nonassessable. We consent to the use of this opinion as an exhibit to said Registration Statement and further consent to the use of our name wherever appearing in said Registration Statement and any amendments thereto. Sincerely, WILSON SONSINI GOODRICH & ROSATI Professional Corporation /s/ WILSON SONSINI GOODRICH & ROSATI