Attached files
file | filename |
---|---|
S-1 - FORM S-1 - UFood Restaurant Group, Inc. | y88762sv1.htm |
EX-23.2 - EX-23.2 - UFood Restaurant Group, Inc. | y88762exv23w2.htm |
EX-10.43 - EX-10.43 - UFood Restaurant Group, Inc. | y88762exv10w43.htm |
Exhibit 5.1
100 North City Parkway, Suite 1750
Las Vegas, NV 89106-4617
TEL 702.471.7000
FAX 702.471.7070
www.ballardspahr.com
Las Vegas, NV 89106-4617
TEL 702.471.7000
FAX 702.471.7070
www.ballardspahr.com
December 29, 2010
UFood Restaurant Group, Inc.
255 Washington Street, Suite 100
Newtown, MA 02458
255 Washington Street, Suite 100
Newtown, MA 02458
Re: UFood Restaurant Group, Inc.
Ladies and Gentlemen:
We have acted as counsel to UFood Restaurant Group, Inc., a Nevada corporation (the Company), )
in connection with the Registration Statement on Form S-1 (the Registration Statement) filed with
the Securities and Exchange Commission on the date referenced above under the Securities Act of
1933, as amended (the Securities Act), for the registration of 21,940,870 shares of common stock,
$0.001 par value per share (the Common Stock) of the Company for the offering and sale by the
Selling Stockholders named in the Registration Statement (the Shares), where 18,500,870 shares
represent shares issuable upon conversion of outstanding shares of Series B 8% Convertible
Preferred Stock and 3,440,000 shares represent shares issuable upon exercise of outstanding
warrants.
In rendering this opinion, we have reviewed (i) the Registration Statement and all exhibits
thereto, (ii) the Amended and Restated Articles of Incorporation of the Company, as amended, (iii)
the Amended and Restated Bylaws of the Company, and (iv) and such certificates, documents,
corporate records and other instruments and matters of law as in our judgment are necessary or
appropriate to enable us to render the opinion expressed below.
In giving this opinion, we are assuming the authenticity of all instruments presented to us as
originals, the conformity with the originals of all instruments presented to us as copies and the
genuineness of all signatures.
Based on the foregoing, we are of the opinion that, upon the issuance of the Shares pursuant to the
conversion of the relevant shares of Series B 8% Convertible Preferred Stock or the relevant
warrants in accordance with the respective terms, as the case may be, the Shares will be validly authorized,
legally issued, fully paid and nonassessable.
This opinion is limited to the matters expressly stated herein and no implied opinion may be
inferred to extend this opinion beyond the matters expressly stated herein. The foregoing opinion
is limited to the laws of the State of Nevada, and we do not express any opinion herein concerning
any other law.
UFood Restaurant Group, Inc.
December 29, 2010
Page 2
December 29, 2010
Page 2
We consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement and to the
use of our name under the heading Legal Matters.
Very truly yours,
/s/ Ballard Spahr LLP