Attached files

file filename
EX-10.19 - EX-10.19 - Medpace Holdings, Inc.d125783dex1019.htm
EX-23.1 - EX-23.1 - Medpace Holdings, Inc.d125783dex231.htm
EX-10.16 - EX-10.16 - Medpace Holdings, Inc.d125783dex1016.htm
EX-10.15 - EX-10.15 - Medpace Holdings, Inc.d125783dex1015.htm
EX-10.14 - EX-10.14 - Medpace Holdings, Inc.d125783dex1014.htm
EX-10.13 - EX-10.13 - Medpace Holdings, Inc.d125783dex1013.htm
S-1/A - S-1/A - Medpace Holdings, Inc.d125783ds1a.htm

Exhibit 5.1

 

    

 

 

 

 

53rd at Third

885 Third Avenue

New York, New York 10022-4834

Tel: +1.212.906.1200 Fax: +1.212.751.4864

www.lw.com

  

  

  

  

  

LOGO      
     FIRM / AFFILIATE OFFICES   
     Barcelona         Moscow   
     Beijing         Munich   
     Boston         New Jersey   
     Brussels         New York   
     Century City         Orange County   
August 1, 2016      Chicago         Paris   
     Dubai         Riyadh   
     Düsseldorf         Rome   
     Frankfurt         San Diego   
     Hamburg         San Francisco   
     Hong Kong         Shanghai   
     Houston         Silicon Valley   
     London         Singapore   
     Los Angeles         Tokyo   
Medpace Holdings, Inc.      Madrid         Washington, D.C.   
5375 Medpace Way      Milan      
Cincinnati, Ohio 45227      

 

 

 

 

  Re: Registration Statement No. 333-212236; 8,050,000 shares of Common Stock, par value $0.01 per share

Ladies and Gentlemen:

We have acted as special counsel to Medpace Holdings, Inc., a Delaware corporation (the “Company”), in connection with the proposed issuance of up to 8,050,000 shares (the “Shares”) of common stock, $0.01 par value per share (the “Common Stock”). 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 June 24, 2016 (Registration No. 333–212236) (as amended, the “Registration Statement”). The term “Shares” shall include any additional shares of Common Stock registered by the Company pursuant to Rule 462(b) under the Act in connection with the offering contemplated by 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, 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 General Corporation Law of the State of Delaware, 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, upon proper filing of the Amended and Restated Certificate of Incorporation of the Company in the form most recently filed as an exhibit to the Registration Statement with the Secretary of State of the State of Delaware and 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 General Corporation Law of the State of Delaware.

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.” We further consent to the incorporation by reference of this letter and consent into any registration statement filed pursuant to Rule 462(b) with respect to the Shares. 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