Attached files

file filename
S-1/A - AMENDMENT NO. 3 TO FORM S-1 - Luca Technologies Incd196595ds1a.htm
EX-4.1 - FORM OF THE REGISTRANT'S COMMON STOCK CERTIFICATE - Luca Technologies Incd196595dex41.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Luca Technologies Incd196595dex11.htm
EX-3.4 - FORM OF AMENDED AND RESTATED BYLAWS OF THE REGISTRANT - Luca Technologies Incd196595dex34.htm
EX-10.8 - FORM OF STOCK OPTION AGREEMENT - Luca Technologies Incd196595dex108.htm
EX-10.9 - FORM OF STOCK OPTION AGREEMENT - Luca Technologies Incd196595dex109.htm
EX-10.7 - FORM OF FOURTH AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN - Luca Technologies Incd196595dex107.htm
EX-23.3 - CONSENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC - Luca Technologies Incd196595dex233.htm
EX-23.4 - CONSENT OF RYDER SCOTT COMPANY, L.P. - Luca Technologies Incd196595dex234.htm
EX-23.2 - CONSENT OF ERNST & YOUNG LLP - Luca Technologies Incd196595dex232.htm
EX-10.11 - FORM OF EMPLOYMENT AGREEMENT FOR OFFICERS - Luca Technologies Incd196595dex1011.htm
EX-10.10 - FORM OF INDEMNIFICATION AGREEMENT FOR OFFICERS AND DIRECTORS - Luca Technologies Incd196595dex1010.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE REGISTRANT - Luca Technologies Incd196595dex32.htm

Exhibit 5.1

 

LOGO   

RRI ENERGY PLAZA

1000 Main Street, 36th Floor

Houston, Texas 77002

{713} 226-6000 Phone

{713} 228-1331 Fax

porterhedges.com

, 2011

Luca Technologies Inc.

500 Corporate Circle, Suite C

Golden, Colorado 80401

Ladies and Gentlemen:

We have acted as special counsel to Luca Technologies Inc., a Delaware corporation (the “Company”), in connection with the proposed issuance of up to              shares of common stock, $0.001 par value per share (the “Shares”), by the Company. The Shares are included in a registration statement on Form S-1 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on June 29, 2011 (Registration No. 333-175211) (as amended, the “Registration Statement”). The term “Shares” shall include any additional shares of common stock registered by the Company pursuant to Rule 462(b) under the Act in connection with the offering contemplated by the Registration Statement. 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 issuance 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 General Corporation Law of the State of Delaware 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 are validly issued, fully paid and non-assessable.


Luca Technologies Inc.

, 2011

Page 2

 

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 Registration Statement and to the reference to our firm in the Prospectus under the heading “Legal matters.” We further consent to the incorporation by reference of this letter and consent into any registration statement filed pursuant to Rule 462(b) with respect to the Shares. 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,
PORTER HEDGES LLP