EX-5.1 2 h19186a2exv5w1.htm OPINION OF WINSTEAD SECHREST & MINICH P.C. exv5w1
 

EXHIBIT 5.1

[WINSTEAD SECHREST & MINICK P.C. LETTERHEAD]

December 17, 2004

Zonagen, Inc.
2408 Timberloch Drive, Suite B-1
The Woodlands, Texas, 77380

Gentlemen:

     We have acted as counsel to Zonagen, Inc., a Delaware corporation (the “Company”), in connection with the filing of the registration statement on Form S-1 (“Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), relating to the offering and sale of up to an aggregate of 4,600,000 shares of common stock, $0.001 par value per share of the Company (the “Shares”).

     As the basis for the opinion hereinafter expressed, we have examined and relied upon such records, documents, certificates and other instruments as we have deemed necessary or advisable for the purposes of the opinion expressed herein. In making our examination, we have assumed that all signatures on documents examined by us are genuine, that all documents submitted to us as originals are authentic and that all documents submitted to us as certified or photostatic copies conform with the original copies of such documents.

     Based on the foregoing and subject to the limitations, qualifications and assumptions set forth herein, we are of the opinion that the Shares have been duly authorized and, when issued in the manner described in the Registration Statement, will be validly issued, fully paid and nonassessable.

     We express no opinion as to the law of any jurisdiction other than the Delaware General Corporation Law. The opinion expressed herein is given as of this date, and we do not undertake to supplement this opinion with respect to any events or changes occurring subsequent to the date of this letter.

     We hereby consent to the reference to our firm under the heading “Legal Matters” in the Registration Statement and to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under the Act or the rules and regulations of the Securities and Exchange Commission promulgated thereunder.

Very truly yours,

/s/ Winstead Sechrest & Minick P.C.