Attached files

file filename
8-K - 8-K - MATTRESS FIRM HOLDING CORP.a16-6887_18k.htm
EX-10.1 - EX-10.1 - MATTRESS FIRM HOLDING CORP.a16-6887_1ex10d1.htm
EX-99.2 - EX-99.2 - MATTRESS FIRM HOLDING CORP.a16-6887_1ex99d2.htm
EX-10.2 - EX-10.2 - MATTRESS FIRM HOLDING CORP.a16-6887_1ex10d2.htm
EX-99.1 - EX-99.1 - MATTRESS FIRM HOLDING CORP.a16-6887_1ex99d1.htm

Exhibit 5.1

 

ROPES & GRAY LLP

PRUDENTIAL TOWER

800 BOYLSTON STREET

BOSTON, MA  02199-3600

WWW.ROPESGRAY.COM

 

March 21, 2016

 

Mattress Firm Holding Corp.

5815 Gulf Freeway,

Houston, Texas 77023

 

Re:          Registration Statement on Form S-3 filed on July 14, 2014 (Registration No. 333-197410)

 

Ladies and Gentlemen:

 

This opinion is furnished to you in connection with the above-referenced registration statement (the “Registration Statement”) and the base prospectus dated July 14, 2014 (the “Base Prospectus”) and prospectus supplement dated March 21, 2016 (together with the Base Prospectus, the “Prospectus”) filed with the Securities and Exchange Commission by Mattress Firm Holding Corp., a Delaware corporation (the “Company”), pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended (the “Act”).  The Prospectus relates to the offering (the “Offering”) of 839,160 shares (the “Shares”) of common stock, par value $0.01 per share, of the Company by certain stockholders of the Company, which Shares are covered by the Registration Statement.

 

We have acted as counsel for the Company in connection with the Offering.  For purposes of this opinion, we have examined and relied upon such documents, records, certificates and other instruments as we have deemed necessary.

 

The opinions expressed below are limited to the Delaware General Corporation Law.

 

Based upon and subject to the foregoing, we are of the opinion that the Shares have been duly authorized, validly issued, and are fully paid and non-assessable.

 



 

We hereby consent to your filing this opinion as an exhibit to the Company’s Current Report on Form 8-K filed on the date hereof and to the use of our name in the Prospectus under the caption “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 Securities and Exchange Commission thereunder.

 

Very truly yours,

 

/s/ Ropes & Gray LLP

 

Ropes & Gray LLP