Attached files

file filename
EX-5.2 - OPINION OF LATHAM & WATKINS LLP - INTERMUNE INCd233424dex52.htm
EX-1.2 - UNDERWRITING AGREEMENT - INTERMUNE INCd233424dex12.htm
EX-1.1 - UNDERWRITING AGREEMENT - INTERMUNE INCd233424dex11.htm
EX-4.2 - FIRST SUPPLEMENTAL INDENTURE - INTERMUNE INCd233424dex42.htm
EX-4.1 - INDENTURE - INTERMUNE INCd233424dex41.htm
8-K - FORM 8-K - INTERMUNE INCd233424d8k.htm

Exhibit 5.1

 

    140 Scott Drive
    Menlo Park, California 94025
    Tel: +1.650.328.4600 Fax: +1.650.463.2600
    www.lw.com  
LOGO     FIRM / AFFILIATE OFFICES
    Abu Dhabi   Moscow  
    Barcelona   Munich  
    Beijing   New Jersey  
    Boston   New York  
    Brussels   Orange County  
September 19, 2011     Chicago   Paris  
    Doha   Riyadh  
    Dubai   Rome  
    Frankfurt   San Diego  
    Hamburg   San Francisco  
    Hong Kong   Shanghai  
    Houston   Silicon Valley  
    London   Singapore  
    Los Angeles   Tokyo  
    Madrid   Washington, D.C.  
    Milan    
InterMune, Inc.        
3280 Bayshore Boulevard        
Brisbane, California 94005        

 

Re:    Registration Statement No. 333–176787 on Form S-3; 4,600,000 shares of Common Stock, par value $0.001 per share

Ladies and Gentlemen:

We have acted as special counsel to InterMune, Inc., a Delaware corporation (the “Company”), in connection with the issuance of 4,600,000 shares of common stock, $0.001 par value per share (the “Shares”). The Shares are included in a registration statement on Form S-3 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on September 12, 2011 (Registration No. 333–176787) (as amended, the “Registration Statement”), a base prospectus dated September 12, 2011 (the “Base Prospectus”), and a prospectus supplement dated September 13, 2011 (together with the Base Prospectus, the “Prospectus”), and an underwriting agreement dated September 13, 2011 between Goldman, Sachs & Co. and J.P. Morgan Securities LLC, as representatives of the several underwriters named in the underwriting agreement, and the Company (the “Underwriting Agreement”).

This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or the Prospectus, other than as expressly stated herein with respect to the issue of the Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to the General Corporation Law of the State of Delaware (the “DGCL”), and we express no opinion with respect to any other laws.


September 19, 2011

Page 2

LOGO

 

Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, the Shares have been duly authorized by all necessary corporate action of the Company and, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the purchasers, and have been issued by the Company against payment therefor (not less than par value) in the circumstances contemplated by the Underwriting Agreement, the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the DGCL.

This opinion is for your benefit in connection with the Registration Statement and the Prospectus and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Company’s Form 8-K dated September 19, 2011 and to the reference to our firm in the Prospectus under the heading “Legal Matters.” In giving such 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 thereunder.

Very truly yours,

/s/ Latham & Watkins LLP