Attached files

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S-1MEF - REGISTRATION STMT TO ADD SECURITIES TO A PRIOR RELATED EFFECTIVE REGISTRATION STMT. - Athlon Energy Inc.a14-8638_5s1mef.htm
EX-23.1 - EX-23.1 - Athlon Energy Inc.a14-8638_5ex23d1.htm
EX-23.2 - EX-23.2 - Athlon Energy Inc.a14-8638_5ex23d2.htm
EX-23.3 - EX-23.3 - Athlon Energy Inc.a14-8638_5ex23d3.htm

Exhibit 5.1

 

 

811 Main Street, Suite 3700

 

 

Houston, TX 77002

 

 

Tel: +1.713.546.5400 Fax: +1.713.546.5401

 

www.lw.com

 

 

 

 

FIRM / AFFILIATE OFFICES

 

Abu Dhabi

Milan

 

Barcelona

Moscow

 

Beijing

Munich

 

Boston

New Jersey

 

Brussels

New York

 

Chicago

Orange County

 

Doha

Paris

April 16, 2014

Dubai

Riyadh

 

Düsseldorf

Rome

 

Frankfurt

San Diego

 

Hamburg

San Francisco

Athlon Energy Inc.

Hong Kong

Shanghai

420 Throckmorton Street

Houston

Silicon Valley

Suite 1200

London

Singapore

Fort Worth, Texas 76102

Los Angeles

Tokyo

 

Madrid

Washington, D.C.

 

Re:                       Public Offering of up to 14,806,250 Shares of Common Stock of Athlon Energy Inc.

 

Ladies and Gentlemen:

 

We have acted as special counsel to Athlon Energy Inc., a Delaware corporation (the “Company”), in connection with the proposed issuance of up to 14,806,250 shares of common stock, $0.01 par value per share (the “Shares”).  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 April 9, 2014 (Registration No. 333-195139) (such registration statement, as amended as of the effective date thereof, together with the registration statement filed by the Company on the date hereof pursuant to Rule 462(b) promulgated under the Act, collectively referred to as 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 General Corporation Law of the State of Delaware (the “Delaware Act”), 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, 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 form of underwriting agreement most recently filed as an exhibit to the Registration Statement, the issue and sale of the Shares will have been duly authorized by all

 



 

necessary corporate action of the Company, and 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 Delaware Act.

 

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

 

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