Attached files
file | filename |
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8-K - 8-K - CONEXANT SYSTEMS INC | a55378e8vk.htm |
EX-1.1 - EX-1.1 - CONEXANT SYSTEMS INC | a55378exv1w1.htm |
EX-99.1 - EX-99.1 - CONEXANT SYSTEMS INC | a55378exv99w1.htm |
EX-10.1 - EX-10.1 - CONEXANT SYSTEMS INC | a55378exv10w1.htm |
Exhibit 5.1
BEIJING
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400 South Hope Street | SAN FRANCISCO | ||
BRUSSELS
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Los Angeles, California 90071-2899 | SHANGHAI | ||
CENTURY CITY
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SILICON VALLEY | |||
HONG KONG
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TELEPHONE (213) 430-6000 | SINGAPORE | ||
LONDON
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FACSIMILE (213) 430-6407 | TOKYO | ||
NEWPORT BEACH
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www.omm.com | WASHINGTON, D.C. | ||
NEW YORK |
March 4,
2010
Conexant Systems, Inc.
4000 MacArthur Boulevard
Newport Beach, CA 92660
4000 MacArthur Boulevard
Newport Beach, CA 92660
RE: Registration of Common Stock of Conexant Systems, Inc.
Ladies and Gentlemen:
We have acted as special counsel to Conexant Systems, Inc., a Delaware corporation (the
Company), in connection with the issuance of 14,000,000 shares of the Companys common stock,
$0.01 par value per share (the Common Stock), and up to an additional 2,100,000 shares of Common
Stock issuable upon the exercise of an over-allotment option granted to Goldman, Sachs & Co.
(collectively, the Shares) pursuant to that certain Underwriting Agreement, dated March 4, 2010
(the Underwriting Agreement), between the Company
and Goldman, Sachs & Co., as representative of the several
underwriters named therein. The
Shares are being issued pursuant to the Registration Statement on Form S-3 (Registration Nos.
333-164348) (the Registration Statement), filed by the Company with the Securities and Exchange
Commission for the purpose of registering the sale of up to an aggregate of $100,000,000 of Common
Stock of the Company under the Securities Act of 1933, as amended (the Securities Act), the
prospectus dated January 25, 2010 (the Base Prospectus), and the prospectus supplement dated
March 4, 2010 (the
Prospectus Supplement). The Base Prospectus and the Prospectus Supplement are collectively
referred to as the Prospectus.
In our capacity as such counsel, we have examined originals or copies, certified or otherwise
identified to our satisfaction, of such corporate and other records and documents as we considered
appropriate including, without limitation (i) the Registration Statement; (ii) the Prospectus;
(iii) the Amended and Restated Certificate of Incorporation of the Company, as amended and
presently in effect; (iv) the Amended Bylaws of the Company, as presently in effect; (v) the
unanimous written consents executed by the Board of Directors of the Company on January 8, 2010 and
February 25, 2010 relating to the issuance and sale of the Shares and related matters; (vi) the
resolutions of the Pricing Committee of the Company relating to the pricing of the Shares; (vii) a
specimen certificate representing the Common Stock; and (viii) the Underwriting Agreement.
In our examination, we have assumed the genuineness of all signatures, the authenticity of all
documents submitted to us as originals, the conformity to original documents of all documents
submitted to us as certified, conformed or photostatic copies and the authenticity of
OMelveny & Myers llp
Conexant Systems, Inc., March 4, 2010 - Page 2
Conexant Systems, Inc., March 4, 2010 - Page 2
the originals
of such documents. On the basis of such examination and subject to the limitations and assumptions
in this opinion, we are of the opinion that the Shares have been duly authorized by all necessary
corporate action on the part of the Company and, upon payment for and delivery of the Shares as
contemplated by the Registration Statement and Prospectus, the Shares will be validly issued, fully
paid and non-assessable.
The law covered by this opinion is limited to the present General Corporation Law of the State
of Delaware. We express no opinion as to the laws of any other jurisdiction and no opinion
regarding the statutes, administrative decisions, rules, regulations or requirements of any county,
municipality, subdivision or local authority of any jurisdiction.
We hereby consent to the filing of this opinion as an exhibit to the Companys Current Report
on Form 8-K (event date of March 3, 2010) and to the reference to this firm under the heading Legal Matters
in the Prospectus.
Respectfully submitted, |
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/s/ OMelveny & Myers LLP | ||||