EX-5.1 3 ex5-1.txt Exhibit 5.1 Golenbock Eiseman Assor Bell & Peskoe LLP 437 Madison Avenue New York, New York 10022 August 16, 2004 Balchem Corporation P. O. Box 600 New Hampton, New York 10958 Re: Registration Statement on Form S-8 Ladies and Gentlemen: We are counsel to Balchem Corporation, a Maryland corporation (the "Company"), which is filing a Registration Statement on Form S-8 (the "Registration Statement") with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "Securities Act"), relating to the registration of an aggregate of 150,000 additional shares of the Company's Common Stock, $0.06-2/3 par value (the "Common Stock"), that may be issued under the Balchem Corporation Amended and Restated 401(k)/Profit Sharing Plan (the "401(k) Plan"). In this connection, we have examined the Company's Articles of Incorporation, as amended, and By-laws, the 401(k) Plan and such other documents and corporate records of the Company as we have deemed appropriate. In all examinations of documents, instruments and other papers, we have assumed the genuineness of all signatures on original and certified documents and the conformity with original and certified documents of all copies submitted to us as conformed, photostatic or other copies. As to matters of fact we have relied upon representations and statements of officers and representatives of the Company. Based upon the foregoing, it is our opinion that, when issued by the Company in accordance with the terms of the 401(k) Plan, and against payment therefor, the shares of Common Stock issuable pursuant to the 401(k) Plan will be validly issued, fully paid and non-assessable. We hereby expressly consent to the inclusion of this opinion as an exhibit to the Registration Statement. 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 Securities Act and the rules and regulations of the Securities and Exchange Commission thereunder. Very truly yours, /s/ Golenblock Eiseman Assor Bell & Peskoe LLP