Attached files
file | filename |
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S-1/A - S-1/A - STR HOLDINGS, INC. | a2197876zs-1a.htm |
EX-1.1 - EXHIBIT 1.1 - STR HOLDINGS, INC. | a2197876zex-1_1.htm |
EX-23.1 - EXHIBIT 23.1 - STR HOLDINGS, INC. | a2197876zex-23_1.htm |
Exhibit 5.1
Weil, Gotshal & Manges LLP
767 Fifth Avenue
New York, New York 10153
April 12, 2010
STR Holdings, Inc.
10 Water Street
Enfield, Connecticut 06082
Ladies and Gentlemen:
We have acted as counsel to STR Holdings, Inc., a Delaware corporation (the Company), in connection with the preparation and filing with the Securities and Exchange Commission of the Companys Registration Statement on Form S-1, File No. 333-165893 (as amended, and including any subsequent registration statement on Form S-1 filed pursuant to Rule 462(b), the Registration Statement), under the Securities Act of 1933, as amended (the Act), relating to the registration of the sale by the parties listed as selling stockholders (the Selling Stockholders) in the Registration Statement of up to 8,050,000 shares of common stock, par value $0.01 per share (the Common Stock), of the Company (together with any additional shares of Common Stock that may be sold by the Selling Stockholders pursuant to Rule 462(b) under the Act, the Shares). The Shares are to be sold by the Selling Stockholders pursuant to an underwriting agreement among the Company, the Selling Stockholders and the Underwriters named therein (the Underwriting Agreement), the form of which is filed as Exhibit 1.1 to the Registration Statement.
In so acting, we have examined originals or copies (certified or otherwise identified to our satisfaction) of (i) the Certificate of Incorporation of the Company; (ii) the Bylaws of the Company; (iii) the Registration Statement; (iv) the prospectus contained within the Registration Statement; (v) the form of the Underwriting Agreement; and (vi) such corporate records, agreements, documents and other instruments, and such certificates or comparable documents of public officials and of officers and representatives of the Company and the Selling Stockholders, and have made such inquiries of such officers and representatives, as we have deemed relevant and necessary as a basis for the opinion hereinafter set forth.
In such examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, 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 the originals of such latter documents. As to all questions of fact material to this opinion that have not been
independently established, we have relied upon certificates or comparable documents of officers and representatives of the Company.
Based on the foregoing, and subject to the qualifications stated herein, we are of the opinion that the Shares, when sold as contemplated in the Registration Statement, and upon payment and delivery in accordance with the Underwriting Agreement, will be validly issued, fully paid and non-assessable.
The opinion expressed herein is limited to the corporate laws of the State of Delaware (including the statutory provisions, all applicable provisions of the Delaware Constitution and reported judicial decisions interpreting the foregoing) and we express no opinion as to the effect on the matters covered by this letter of the laws of any other jurisdiction.
We hereby consent to the filing of this letter as an exhibit to the Registration Statement and to the reference to our firm under the caption Legal Matters in the prospectus which is a part of the Registration Statement. This opinion and consent may be incorporated by reference in a subsequent registration statement on Form S-1 filed pursuant to Rule 462(b) under the Act with respect to the Shares.
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Very truly yours, |
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/s/ Weil, Gotshal & Manges LLP |