Attached files

file filename
S-1/A - AMENDMENT NUMBER 1 TO FORM S-1 - U.S. SILICA HOLDINGS, INC.ds1a.htm
EX-23.1 - CONSENT OF GRANT THORNTON LLP - U.S. SILICA HOLDINGS, INC.dex231.htm
EX-10.17 - FORM OF NONQUALIFIED STOCK OPTION AGREEMENT - U.S. SILICA HOLDINGS, INC.dex1017.htm
EX-10.15 - FORM OF INCENTIVE STOCK OPTION AGREEMENT - U.S. SILICA HOLDINGS, INC.dex1015.htm
EX-10.19 - FORM OF RESTRICTED STOCK UNIT AGREEMENT - U.S. SILICA HOLDINGS, INC.dex1019.htm
EX-10.14 - 2011 INCENTIVE COMPENSATION PLAN - U.S. SILICA HOLDINGS, INC.dex1014.htm
EX-10.18 - FORM OF STOCK APPRECIATION RIGHTS AGREEMENT - U.S. SILICA HOLDINGS, INC.dex1018.htm
EX-10.16 - FORM OF RESTRICTED STOCK AGREEMENT - U.S. SILICA HOLDINGS, INC.dex1016.htm

Exhibit 5.1

 

  LOGO  
 

300 North LaSalle

Chicago, Illinois 60654

 
 

(312) 862-2000

 

www.kirkland.com

 

Facsimile:

(312) 862-2200

  August 26, 2011  

 

U.S. Silica Holdings, Inc.

8490 Progress Drive, Suite 300

Frederick, Maryland 21701

 

Ladies and Gentlemen:

 

We are acting as special counsel to U.S. Silica Holdings, Inc., a Delaware corporation (the “Company”), in connection with the registration by the Company of shares of its Common Stock, par value $0.01 per share (the “Common Stock”), including shares of Common Stock to cover over-allotments, if any, pursuant to a Registration Statement on Form S-1, originally filed with the Securities and Exchange Commission (the “Commission”) on July 18, 2011 under the Securities Act of 1933, as amended (the “Act”) (such Registration Statement, as amended or supplemented, is hereinafter referred to as the “Registration Statement”). The shares of Common Stock to be issued and sold by the Company pursuant to the Registration Statement are referred to herein as the “Firm Shares” and the shares of Common Stock to be sold by the selling stockholder identified in the Registration Statement are referred to herein as the “Secondary Shares.”

 

In that connection, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary for the purposes of this opinion, including (i) the Certificate of Incorporation of the Company to be filed as Exhibit 3.1 to the Registration Statement; (ii) the Bylaws of the Company to be filed as Exhibit 3.2 to the Registration Statement; (iii) the form of underwriting agreement to be filed as Exhibit 1.1 to the Registration Statement; (iv) the resolutions of the Board of Directors of the Company; and (v) the Registration Statement.

 

For purposes of this opinion, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as copies and the authenticity of the originals of all documents submitted to us as copies. We have also assumed the legal capacity of all natural persons, the genuineness of the signatures of persons signing all documents in connection with which this opinion is rendered, the authority of such persons signing on behalf of the parties thereto other than the Company and the due authorization, execution and delivery of all documents by the parties thereto other than the Company. We relied upon statements and representations of officers and other representatives of the Company and others as to factual matters.

 

 

 

Hong Kong   London   Los Angeles   Munich   New York   Palo Alto   San Francisco   Shanghai   Washington, D.C.


LOGO

 

U.S. Silica Holdings, Inc.

August 26, 2011

Page 2

 

Based upon and subject to the foregoing qualifications, assumptions and limitations and the further limitations set forth below, we are of the opinion that, when (i) the final Underwriting Agreement is duly executed and delivered by the parties thereto and (ii) the Registration Statement becomes effective under the Act:

 

1. The Firm Shares will be duly authorized, and when the Firm Shares are registered by the Company’s transfer agent and delivered against payment of the agreed consideration therefor, all in accordance with the Underwriting Agreement, the Firm Shares will be validly issued, fully paid and non-assessable; and

 

2. The Secondary Shares will be duly authorized and validly issued, fully paid and non-assessable.

 

Our opinions expressed above are subject to the qualifications that we express no opinion as to the applicability of, compliance with, or effect of any laws except the General Corporation Law of the State of Delaware (including the statutory provisions, all applicable provisions of the Delaware constitution and reported judicial decisions interpreting the foregoing).

 

We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. We also consent to the reference to our firm under the heading “Legal Matters” in 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 Act or the rules and regulations of the Commission.

 

This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein.

 

This opinion is furnished to you in connection with the filing of the Registration Statement.

 

Very truly yours,

 

/s/ KIRKLAND & ELLIS LLP

 

KIRKLAND & ELLIS LLP