EX-5.1 3 carbos8-ex51_0619.htm

 

 

EXHIBIT 5.1

 

 

June 22, 2009

CARBO Ceramics Inc.

575 North Dairy Ashford, Suite 300

Houston, Texas 77079

 

Re:

CARBO Ceramics Inc. Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as special counsel to CARBO Ceramics Inc., a Delaware corporation (the “Company”), in connection with the registration statement on Form S-8 (the “Registration Statement”) to be filed today with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act of 1933, as amended (the “Act”), for the registration of 750,000 shares of Common Stock, par value $.01 per share (the “Shares”), to be issued under the CARBO Ceramics Inc. Omnibus Incentive Plan (the “Plan”), and the related preferred share purchase rights (the “Rights”) to be issued pursuant to the Shareholder Rights Plan.

We have participated in the preparation of the Registration Statement and have reviewed the originals or copies certified or otherwise identified to our satisfaction of all such corporate records of the Company and such other instruments and other certificates of public officials, officers and representatives of the Company and such other persons, and we have made such investigations of law, as we have deemed appropriate as a basis for the opinions expressed below.

In rendering the opinions expressed below, we have assumed the authenticity of all documents submitted to us as originals and the conformity to the originals of all documents submitted to us as copies. In addition, we have assumed and have not verified the accuracy as to factual matters of each document we have reviewed.


CARBO Ceramics Inc., p. 2


Based on the foregoing, and subject to the further assumptions and qualifications set forth below, it is our opinion that:

1.   The Shares have been duly authorized by all necessary corporate action of the Company and, when issued in accordance with the terms of the Plan, at prices in excess of the par value thereof, will be validly issued, fully paid and nonassessable.

2.   Upon issuance of the Shares in accordance with the terms of the Plan, at prices in excess of the par value thereof, the Rights associated with the Shares will be validly issued.

The foregoing opinions are limited to the General Corporation Law of the State of Delaware, including the applicable provisions of the Delaware Constitution and reported judicial decisions interpreting the Law.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are “experts” within the meaning of the Act or the rules and regulations of the Commission issued thereunder with respect to any part of the Registration Statement, including this exhibit.

 

Very truly yours,

 

CLEARY GOTTLIEB STEEN & HAMILTON LLP

 

By:  /s/ Arthur H. Kohn                                          

      Arthur H. Kohn, a Partner