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EX-23.1 - EX-23.1 - GrubHub Inc.d773831dex231.htm
EX-23.2 - EX-23.2 - GrubHub Inc.d773831dex232.htm
S-1/A - AMENDMENT NO. 1 TO FORM S-1 - GrubHub Inc.d773831ds1a.htm

Exhibit 5.1

 

LOGO

601 Lexington Avenue

New York, New York 10022-4611

 

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212-446-4800

   www.kirkland.com   

Facsimile:

(212) 446-4900

September 2, 2014

GrubHub Inc.

111 West Washington Street, Suite 2100

Chicago, IL 60602

Ladies and Gentlemen:

We are acting as special counsel to GrubHub Inc., a Delaware corporation (the “Company”), in connection with the preparation and filing of a Registration Statement on Form S-1, filed with the Securities and Exchange Commission (the “Commission”) on August 25, 2014 (File No. 333-198324), under the Securities Act of 1933, as amended (the “Act”) (such Registration Statement, as amended or supplemented, is hereinafter referred to as the “Registration Statement”), relating to the proposed registration by the Company of up to 11,538,427 shares of common stock, par value $0.0001 per share, of the Company (“Common Stock”), including 1,505,012 shares of Common Stock to cover the underwriters’ option to purchase additional shares, if any. The shares of Common Stock to be sold by the Company identified in the Registration Statement are referred to herein as the “Company Shares,” the shares of Common Stock to be sold by the selling stockholders identified in the Registration Statement are referred to herein as the “Secondary Shares,” the Company Shares and the Secondary Shares together are referred to herein as the “Shares” and the issuance of the Shares is referred to herein as the “Issuance.” The Secondary Shares include certain shares of Common Stock issuable upon the exercise of options (“Option Shares”) granted under the GrubHub Inc. 2013 Omnibus Incentive Plan (the “Option Plan”).

In that connection, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary for the purposes of this opinion, including (i) the Amended and Restated Certificate of Incorporation (the “Restated Charter”) of the Company in the form incorporated by reference as Exhibit 3.1 to the Registration Statement and filed with the Secretary of State of the State of Delaware on April 9, 2014; (ii) the Amended and Restated By-laws (the “By-laws”) of the Company in the form incorporated by reference as Exhibit 3.2 to the Registration Statement; (iii) the form of Underwriting Agreement in the form filed as Exhibit 1.1 to the Registration Statement (the “Underwriting Agreement”), filed with the Commission on August 25, 2014; (iv) resolutions of the board of directors of the Company with respect to the Issuance (the “Resolutions”); (v) the Option Plan and the award agreements thereunder; and (vi) the Registration Statement.

For purposes of this opinion, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as copies and the authenticity of the originals of all documents submitted to us as copies. We have also assumed the legal capacity of all natural persons, the genuineness of the signatures of persons signing all documents in connection with which this opinion is rendered and the due

 

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authorization, execution and delivery of all documents by the parties thereto other than the Company. We have not independently established or verified any facts relevant to the opinion expressed herein, but have relied upon statements and representations of officers and other representatives of the Company and others as to factual matters.

Based upon and subject to the foregoing qualifications, assumptions and limitations and the further limitations set forth below, we are of the opinion that, when (i) the final Underwriting Agreement is duly executed and delivered by the parties thereto and (ii) the Registration Statement becomes effective under the Act, (1) the Company Shares have been duly authorized and will be validly issued, fully paid and non-assessable, (2) the Secondary Shares (not including the Option Shares) have been duly authorized and validly issued, fully paid and non-assessable and (3) the Option Shares have been duly authorized and, when issued upon receipt by the Company of the consideration therefor, will be validly issued, fully paid and non-assessable.

Our opinions expressed above are subject to the qualifications that we express no opinion as to the applicability of, compliance with, or effect of any laws except the General Corporation Law of the State of Delaware.

We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. We also consent to the reference to our firm under the heading “Legal Matters” in the Registration Statement. In giving this 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.

We do not find it necessary for the purposes of this opinion, and accordingly we do not purport to cover herein, the application of the securities or “Blue Sky” laws of the various states to the Issuance.

This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein. We assume no obligation to revise or supplement this opinion should the General Corporation Law of the State of Delaware be changed by legislative action, judicial decision or otherwise.

 

   Sincerely,
   /s/ Kirkland & Ellis LLP
   Kirkland & Ellis LLP

 

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