Attached files

file filename
S-1MEF - MOTORCAR PARTS OF AMERICA INC S-1MEF 2-8-2013 - MOTORCAR PARTS AMERICA INCforms1mef.htm
EX-23.1 - EXHIBIT 23.1 - MOTORCAR PARTS AMERICA INCex23_1.htm
EX-23.2 - EXHIBIT 23.2 - MOTORCAR PARTS AMERICA INCex23_2.htm

Exhibit 5.1

image
355 South Grand Avenue
Los Angeles, California  90071-1560
Tel: +1.213.485.1234  Fax: +1.213.891.8763
www.lw.com
 
 
 
FIRM / AFFILIATE OFFICES
 
Abu Dhabi
Moscow
 
Barcelona
Munich
February 8, 2013
Beijing
New Jersey
 
Boston
New York
 
Brussels
Orange County
 
Chicago
Paris
 
Doha
Riyadh
 
Dubai
Rome
Motorcar Parts of America, Inc.
Frankfurt
San Diego
2929 California Street
Hamburg
San Francisco
Torrance, CA 90503
Hong Kong
Shanghai
 
Houston
Silicon Valley
 
London
Singapore
 
Los Angeles
Tokyo
 
Madrid
Washington, D.C.
 
Milan
 
 
 
Re:
Registration Statement No. 333-182075 and Registration Statement filed pursuant to Rule 462(b) promulgated under the Securities Act of 1933, as amended
 
Ladies and Gentlemen:
 
We have acted as special counsel to Motorcar Parts of America, Inc., a New York corporation (the “Company”), in connection with the resale from time to time by the selling securityholders named in the Registration Statement (as defined below) of up to 5,975 shares (the “Shares”) of the Company’s common stock, par value $0.01 per share.  The Shares are included in a registration statement on Form S-1 under the Securities Act of 1933, as amended (the “Act”), initially filed with the Securities and Exchange Commission (the “Commission”) on June 8, 2012 (Registration No. 333-182075), as amended by Amendment No. 1 filed on December 26, 2012 (the “Initial Registration Statement”), and a registration statement relating to the Initial Registration Statement filed pursuant to Rule 462(b) promulgated under the Act (together with the Initial Registration Statement, 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 (the “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 Business Corporation Law of the State of New York, and we express no opinion with respect to any other laws.
 
 
 

 
 
Page 2
 
Image
 
 
Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, the issue and sale of the Shares have been duly authorized by all necessary corporate action of the Company, and the Shares are validly issued, fully paid and nonassessable.
 
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.”  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,
 
 
 
 
/s/ Latham & Watkins LLP