Attached files

file filename
8-K - 8-K - B456 SYSTEMS, INC.a11-8754_88k.htm
EX-4.1 - EX-4.1 - B456 SYSTEMS, INC.a11-8754_8ex4d1.htm
EX-4.2 - EX-4.2 - B456 SYSTEMS, INC.a11-8754_8ex4d2.htm
EX-5.2 - EX-5.2 - B456 SYSTEMS, INC.a11-8754_8ex5d2.htm
EX-1.1 - EX-1.1 - B456 SYSTEMS, INC.a11-8754_8ex1d1.htm
EX-1.2 - EX-1.2 - B456 SYSTEMS, INC.a11-8754_8ex1d2.htm
EX-99.1 - EX-99.1 - B456 SYSTEMS, INC.a11-8754_8ex99d1.htm

Exhibit 5.1

 

 

John Hancock Tower

 

200 Clarendon Street, 20th Floor

 

Boston, Massachusetts 02116

 

Tel: +1.617.948.6000 Fax: +1.617.948.6001

 

www.lw.com

 

 

FIRM / AFFILIATE OFFICES

 

Abu Dhabi

Moscow

 

Barcelona

Munich

 

Beijing

New Jersey

 

Boston

New York

 

Brussels

Orange County

 

Chicago

Paris

 

Doha

Riyadh

 

Dubai

Rome

April 6, 2011

Frankfurt

San Diego

 

Hamburg

San Francisco

 

Hong Kong

Shanghai

 

Houston

Silicon Valley

 

London

Singapore

 

Los Angeles

Tokyo

 

Madrid

Washington, D.C.

 

Milan

 

 

A123 Systems, Inc.

200 West Street

Waltham, Massachusetts 02451

 

Re:

Registration Statement No. 333-173122; up to 20,700,000 shares of Common Stock, par value $0.001 per share

 

Ladies and Gentlemen:

 

We have acted as special counsel to A123 Systems, Inc., a Delaware corporation (the “Company”), in connection with the issuance of up to 20,700,000 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 March 28, 2011 (Registration No. 333—173122) (as amended, the “Registration Statement”) and an underwriting agreement by and among Deutsche Bank Securities, Inc., Goldman, Sachs & Co. and the several underwriters named in Schedule II thereto (the “Underwriters”) and the Company, dated March 31, 2011 (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 related 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.

 

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 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 April 6, 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,

 

 

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