Attached files
file | filename |
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8-K - FORM 8-K - GSI COMMERCE INC | w77420e8vk.htm |
EX-1.1 - EX-1.1 - GSI COMMERCE INC | w77420exv1w1.htm |
EXHIBIT 5.1
February 19, 2010
GSI Commerce, Inc.
935 First Avenue
King of Prussia, PA 19406
935 First Avenue
King of Prussia, PA 19406
Re: GSI Commerce, Inc. Registration Statement on Form S-3
Ladies and Gentlemen:
We have acted as counsel to GSI Commerce, Inc. (the Company) in connection with (i) the
Registration Statement on Form S-3 (File No. 333-163167) (the Registration Statement), (ii) the
prospectus of the Company dated November 18, 2009 (the Base Prospectus) and (iii) the Rule
424(b)(7) final prospectus supplement, dated February 16, 2010, (the Prospectus Supplement and
together with the Base Prospectus, referred to as the Prospectus), each filed by the Company with
the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the
Securities Act), relating to the offer and sale by QK Holdings, Inc. (the Selling Stockholder)
of 9,248,968 shares of the Companys common stock, par value $0.01 per share. This opinion is
furnished pursuant to the requirements of Item 601(b)(5) of Regulation S-K.
In rendering this opinion, we have examined only the documents listed on Exhibit A attached
hereto. We have not performed any independent investigation other than the document examination
described. We have assumed and relied, as to questions of fact and mixed questions of law and fact,
on the truth, completeness, authenticity and due authorization of all certificates, documents and
records examined, and the genuineness of all signatures.
This opinion is limited to the laws of the State of Delaware. No opinion is expressed as to the
laws of any other jurisdiction.
Based upon and subject to the foregoing, we are of the opinion that the shares of the Companys
common stock which are being offered by the Selling Stockholder pursuant to the Registration
Statement and the Prospectus, are validly issued, fully paid and non-assessable.
This opinion is given as of the date hereof. We assume no obligation to update or supplement this
opinion to reflect any facts or circumstances which may hereafter come to our attention or any
changes in laws which may hereafter occur.
This opinion is strictly limited to the matters stated herein and no other or more extensive
opinion is intended, implied or to be inferred beyond the matters expressly stated herein. This
opinion letter is not a guaranty nor may one be inferred or implied.
We hereby consent to the filing of this opinion with the Securities and Exchange Commission and the
use of our name in the section entitled Legal Matters in the Prospectus. In giving this consent,
we do not thereby admit that we are within the category of persons whose consent is required under
Section 7 of the Securities Act or the rules and regulations of the Securities and Exchange
Commission promulgated thereunder.
Sincerely,
/s/ BLANK ROME LLP
Exhibit A
1. The Companys Amended and Restated Certificate of Incorporation
2. The Companys Amended and Restated Bylaws
3. Resolutions of the Board of Directors