EX-5.1 2 dex51.htm OPINION OF WEIL, GOTSHAL, & MANGES LLP Opinion of Weil, Gotshal, & Manges LLP

Exhibit 5.1

 

[WEIL GOTSHAL LETTERHEAD]

 

 

December 1, 2005

 

Core-Mark Holding Company, Inc.

395 Oyster Point Boulevard

Suite 415

South San Francisco, CA 94080

 

Ladies and Gentlemen:

 

We have acted as counsel to Core-Mark Holding Company, Inc., a Delaware corporation (the “Company”), in connection with the preparation and filing of the Company’s Registration Statement on Form S-8 under the Securities Act of 1933, as amended (the “Registration Statement”), relating to the registration of up to 2,859,444 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), 8,542 of which have been issued by the Company prior to the filing of the Registration Statement (the “Issued Shares”) and 2,850,902 of which may be issued by the Company following the filing of the Registration Statement (the “Unissued Shares”) pursuant to the Company’s 2004 Long-Term Incentive Plan, 2005 Long-Term Incentive Plan, 2004 Directors Equity Incentive Plan and 2005 Directors Equity Incentive Plan (collectively, the “Plans”).

 

In so acting, we have examined originals or copies (certified or otherwise identified to our satisfaction) of the Registration Statement, the Plans and such corporate records, agreements, documents and other instruments, and such certificates or comparable documents of public officials and of officers and representatives of the Company, and have made such inquiries of such officers and representatives, as we have deemed relevant and necessary as a basis for the opinion hereinafter set forth.

 

In such examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of documents submitted to us as certified, conformed or photostatic copies and the authenticity of the originals of such latter documents. As to all questions of fact material to this opinion that have not been independently established, we have relied upon certificates or comparable documents of officers and representatives of the Company.


Core-Mark Holding Company, Inc.

December 1, 2005

Page 2

 

Based on the foregoing, and subject to the qualifications stated herein, we are of the opinion that the 2,859,444 shares of Common Stock being registered for sale pursuant to the Registration Statement have been duly authorized, the Issued Shares have been validly issued and are fully paid and non-assessable and the Unissued Shares, when issued and delivered upon receipt by the Company of consideration constituting lawful consideration under Delaware law in accordance with the Plans, will be validly issued, fully paid and non-assessable.

 

The opinion expressed herein is limited to the corporate laws of the State of Delaware, and we express no opinion as to the effect on matters covered by this letter of the laws of any other jurisdiction.

 

We hereby consent to the filing of a copy of this opinion letter as an exhibit to the Registration Statement and to any and all references to our firm in the Registration Statement.

 

Very truly yours,

 

/s/ Weil, Gotshal & Manges LLP

 

Weil, Gotshal & Manges LLP