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EX-99.2 - EX-99.2 - CUBIC CORP /DE/a18-40482_4ex99d2.htm
EX-99.1 - EX-99.1 - CUBIC CORP /DE/a18-40482_4ex99d1.htm
EX-1.1 - EX-1.1 - CUBIC CORP /DE/a18-40482_4ex1d1.htm
8-K - 8-K - CUBIC CORP /DE/a18-40482_48k.htm

Exhibit 5.1

 

 

 

12670 High Bluff Drive

 

 

San Diego, California 92130

 

 

Tel: +1.858.523.5400 Fax: +1.858.523.5450

 

 

www.lw.com

 

 

 

 

FIRM / AFFILIATE OFFICES

 

Beijing

Moscow

 

Boston

Munich

 

Brussels

New York

 

 

Century City

Orange County

 

 

Chicago

Paris

 

 

Dubai

Riyadh

 

 

Düsseldorf

Rome

 

 

Frankfurt

San Diego

 

 

Hamburg

San Francisco

 

 

Hong Kong

Seoul

 

 

Houston

Shanghai

 

 

London

Silicon Valley

November 29, 2018

 

Los Angeles

Singapore

 

 

Madrid

Tokyo

 

 

Milan

Washington, D.C.

 

Cubic Corporation

9333 Balboa Avenue

San Diego, CA 92123

 

Re:                             Registration Statement on Form S-3 (File No. 333-226908); 3,795,000 shares of Common Stock, no par value per share

 

Ladies and Gentlemen:

 

We have acted as special counsel to Cubic Corporation, a Delaware corporation (the “Company”), in connection with the proposed issuance of up to 3,795,000 shares (including up to 495,000 shares issuable upon exercise of the underwriters’ option to purchase additional shares) of common stock of the Company, no par value per share (the “Shares”). The Shares are included in a registration statement on Form S–3 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on August 17, 2018 (Registration No. 333–226908) (as so filed and as amended, the “Registration Statement”), a base prospectus dated August 17, 2018 included in the Registration Statement at the time it originally became effective (the “Base Prospectus”), a preliminary prospectus supplement dated November 26, 2018 filed with the Commission pursuant to Rule 424(b) under the Act (together with the Base Prospectus, the “Preliminary Prospectus”) and a prospectus supplement dated November 28, 2018 filed with the Commission pursuant to Rule 424(b) under the Act (together with the Base Prospectus, the “Prospectus”). The Shares are being sold pursuant to an underwriting agreement dated November 28, 2018 by and among J.P. Morgan Securities LLC and Citigroup Global Markets Inc., as representatives of the several underwriters listed on Schedule 1 thereto, and the Company (the “Underwriting Agreement”). 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, the Preliminary Prospectus or 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 “DGCL”), 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 in the circumstances contemplated by the Underwriting Agreement, 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 DGCL.

 

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 Company’s Form 8-K dated November 29, 2018 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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