Attached files

file filename
S-1/A - AMENDMENT NO. 3 TO FORM S-1 - TENGION INCds1a.htm
EX-3.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - TENGION INCdex31.htm
EX-3.2 - FORM OF AMENDED AND RESTATED BYLAWS OF THE REGISTRANT - TENGION INCdex32.htm
EX-23.1 - CONSENT OF ERNST & YOUNG LLP - TENGION INCdex231.htm
EX-10.6 - EXCLUSIVE LICENSE AGREEMENT - TENGION INCdex106.htm
EX-10.7 - LICENSE AGREEMENT - TENGION INCdex107.htm
EX-10.8 - LICENSE AGREEMENT AMENDMENT NO. 1 - TENGION INCdex108.htm
EX-23.2 - CONSENT OF KPMG LLP - TENGION INCdex232.htm
EX-10.35 - LETTER AGREEMENT - OXFORD MSA - TENGION INCdex1035.htm
EX-10.36 - NON-EMPLOYEE DIRECTOR COMPENSATION POLICY - TENGION INCdex1036.htm
EX-10.37 - VENTURE LOAN AND SECURITY AGREEMENT - TENGION INCdex1037.htm
EX-10.34 - 2010 STOCK OPTION INCENTIVE PLAN - TENGION INCdex1034.htm
EX-10.33 - FORM OF INDEMNIFICATION AGREEMENT - TENGION INCdex1033.htm
EX-4.1 - FORM OF THE REGISTRANT'S STOCK CERTIFICATE - TENGION INCdex41.htm

Exhibit 5.1

March 15, 2010

Tengion, Inc.

2900 Potshop Lane, Suite 100

East Norriton, PA 19403

 

  Re: Securities Being Registered under Registration Statement on Form S-1

Ladies and Gentlemen:

This opinion letter is furnished to you in connection with your filing of a Registration Statement on Form S-1 (File No. 333-164011) (as amended or supplemented, the “Registration Statement”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”), relating to the registration of the offering by Tengion, Inc., a Delaware corporation (the “Company”) of up to 5,111,111 shares (the “Shares”) of the Company’s common stock, par value $0.001 per share, including Shares purchasable by the underwriters upon their exercise of an over-allotment option granted to the underwriters by the Company. The Shares are being sold to the several underwriters named in, and pursuant to an underwriting agreement among the Company and such underwriters (the “Underwriting Agreement”).

We have reviewed such documents and made such examination of law as we have deemed appropriate to give the opinions expressed below. We have relied, without independent verification, on certificates of public officials and, as to matters of fact material to the opinions set forth below, on certificates of officers of the Company.

The opinion expressed below is limited to the Delaware General Corporation Law (which includes applicable provisions of the Delaware Constitution and reported judicial decisions interpreting the Delaware General Corporation Law and the Delaware Constitution).

Based on the foregoing, we are of the opinion that the Shares have been duly authorized and, upon issuance and delivery against payment therefor in accordance with the terms of the Underwriting Agreement, will be validly issued, fully paid and non-assessable.


Tengion, Inc.

March 15, 2010

Page 2

We hereby consent to the inclusion of this opinion as Exhibit 5.1 to the Registration Statement and to the references to our firm under the caption “Legal Matters” in the Registration Statement. In giving our consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations thereunder.

 

Very truly yours,

/s/ Goodwin Procter LLP

GOODWIN PROCTER LLP