Attached files

file filename
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Conyers Park Acquisition Corp.fs12016ex3ii_conyerspark.htm
EX-99.6 - CONSENT OF ROBERT G. MONTGOMERY - Conyers Park Acquisition Corp.fs12016ex99vi_conyerspark.htm
EX-99.5 - CONSENT OF JAMES E. HEALEY - Conyers Park Acquisition Corp.fs12016ex99v_conyerspark.htm
EX-99.4 - CONSENT OF NOMI P. GHEZ - Conyers Park Acquisition Corp.fs12016ex99iv_conyerspark.htm
EX-99.3 - CONSENT OF CLAYTON C. DALEY, JR. - Conyers Park Acquisition Corp.fs12016ex99iii_conyerspark.htm
EX-99.2 - COMPENSATION COMMITTEE CHARTER - Conyers Park Acquisition Corp.fs12016ex99ii_conyerspark.htm
EX-99.1 - AUDIT COMMITTEE CHARTER - Conyers Park Acquisition Corp.fs12016ex99i_conyerspark.htm
EX-23.1 - CONSENT OF WITHUMSMITH+BROWN, PC. - Conyers Park Acquisition Corp.fs12016ex23i_conyerspark.htm
EX-14.1 - FORM OF CODE OF ETHICS - Conyers Park Acquisition Corp.fs12016ex14i_conyerspark.htm
EX-10.8 - FORM OF ADMINISTRATIVE SUPPORT AGREEMENT - Conyers Park Acquisition Corp.fs12016ex10viii_conyerspark.htm
EX-10.7 - FORM OF INDEMNITY AGREEMENT - Conyers Park Acquisition Corp.fs12016ex10vii_conyerspark.htm
EX-10.6 - SPONSOR WARRANTS PURCHASE AGREEMENT - Conyers Park Acquisition Corp.fs12016ex10vi_conyerspark.htm
EX-10.5 - SECURITIES SUBSCRIPTION AGREEMENT - Conyers Park Acquisition Corp.fs12016ex10v_conyerspark.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT - Conyers Park Acquisition Corp.fs12016ex10iv_conyerspark.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT - Conyers Park Acquisition Corp.fs12016ex10iii_conyerspark.htm
EX-10.2 - FORM OF LETTER AGREEMENT - Conyers Park Acquisition Corp.fs12016ex10ii_conyerspark.htm
EX-10.1 - PROMISSORY NOTE - Conyers Park Acquisition Corp.fs12016ex10i_conyerspark.htm
EX-4.4 - FORM OF WARRANT AGREEMENT - Conyers Park Acquisition Corp.fs12016ex4iv_conyerspark.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Conyers Park Acquisition Corp.fs12016ex4iii_conyerspark.htm
EX-4.2 - SPECIMEN CLASS A COMMON STOCK CERTIFICATE - Conyers Park Acquisition Corp.fs12016ex4ii_conyerspark.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Conyers Park Acquisition Corp.fs12016ex4i_conyerspark.htm
EX-3.3 - AMENDED AND RESTATED BYLAWS. - Conyers Park Acquisition Corp.fs12016ex3iii_conyerspark.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - Conyers Park Acquisition Corp.fs12016ex3i_conyerspark.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Conyers Park Acquisition Corp.fs12016ex1i_conyerspark.htm
S-1 - REGISTRATION STATEMENT - Conyers Park Acquisition Corp.fs12016_conyerspark.htm

Exhibit 5.1

 

June 20, 2016

 

 

Conyers Park Acquisition Corp.

3 Greenwich Office Park, 2nd Floor

Greenwich, CT 06831 

 

Re:    Registration Statement of Conyers Park Acquisition Corp.

 

Ladies and Gentlemen:

 

We have acted as counsel to Conyers Park Acquisition Corp., a Delaware corporation (the “Company”), in connection with the registration by the Company with the United States Securities and Exchange Commission of up to 40,250,000 units of the Company, including the underwriters’ over-allotment option (collectively the “Units”), with each Unit consisting of one share of common stock, par value $0.0001 per share (the “Common Stock”), of the Company and one-third of one warrant of the Company (the “Warrant”), pursuant to a Registration Statement on Form S-1 initially filed by the Company with the Commission on June 20, 2016 (as amended, the “Registration Statement”). Each whole Warrant is exercisable for one share of Common Stock.

 

We have examined such documents and considered such legal matters as we have deemed necessary and relevant as the basis for the opinion set forth below. With respect to such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as reproduced or certified copies, and the authenticity of the originals of those latter documents. As to questions of fact material to this opinion, we have, to the extent deemed appropriate, relied upon certain representations of certain officers and employees of the Company.

 

Based upon the foregoing, we are of the opinion that:

 

1.           Units. When the Registration Statement becomes effective under the Securities Act of 1933, as amended (the “Act”), and when the offering is completed as contemplated by the Registration Statement, the Units will constitute the legal, valid and binding obligations of the Company, enforceable against the Company in accordance with their terms, except: (a) as such enforceability may be limited by bankruptcy, insolvency, reorganization or similar laws affecting creditors’ rights generally and by general equitable principles (regardless of whether enforceability is considered in a proceeding in equity or at law); (b) as enforceability of any indemnification or contribution provision may be limited under the federal and state securities laws, and (c) that the remedy of specific performance and injunctive and other forms of equitable relief may be subject to the equitable defenses and to the discretion of the court before which any proceeding therefor may be brought.

 

2.           Common Stock. When the Registration Statement becomes effective under the Act and when the offering is completed as contemplated by the Registration Statement, the shares of Common Stock will be validly issued, fully paid and non-assessable.

  

3.           Warrants. When the Registration Statement becomes effective under the Act, the Warrants included in the Units, when the Units are delivered to and paid for by the underwriters in accordance with the terms of the underwriting agreement proposed to be entered into between the Company and the underwriters named therein, and assuming the due authorization, execution and delivery of such Warrants by the Warrant Agent, will constitute the legal, valid and binding obligations of the Company, enforceable against the Company in accordance with their terms except: (a) as such enforceability may be limited by bankruptcy, insolvency, reorganization or similar laws affecting creditors’ rights generally and by general equitable principles (regardless of whether enforceability is considered in a proceeding in equity or at law); (b) as enforceability of any indemnification or contribution provision may be limited under the federal and state securities laws, and (c) that the remedy of specific performance and injunctive and other forms of equitable relief may be subject to the equitable defenses and to the discretion of the court before which any proceeding therefor may be brought.

 

We are opining solely on all applicable statutory provisions of Delaware corporate law, including the rules and regulations underlying those provisions, all applicable provisions of the Delaware Constitution, all applicable judicial and regulatory determinations in connection therewith and, as to the Warrants constituting legally binding obligations of the Company, solely with respect to the laws of the State of New York. Our opinion is based on these laws as in effect on the date hereof and as of the effective date of the Registration Statement, and we assume no obligation to revise or supplement this opinion after the effective date of the Registration Statement should the law be changed by legislative action, judicial decision, or otherwise. We express no opinion as to whether the laws of any other jurisdiction are applicable to the subject matter hereof. We are not rendering any opinion as to compliance with any other federal or state law, rule or regulation relating to securities, or to the sale or issuance thereof.

 

We hereby consent to the use of this opinion as an exhibit to the Registration Statement, to the use of our name as your counsel and to all references made to us in the Registration Statement and in the prospectus forming a part thereof.  In giving this consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Act, or the rules and regulations promulgated thereunder.

 

Very truly yours,

  

/s/ Ellenoff Grossman & Schole LLP  
Ellenoff Grossman & Schole LLP