EX-5.1 3 b36600niex5-1.txt OPINION OF TESTA, HURWITZ & THIBEAULT, LLP 1 EXHIBIT 5.1 Testa, Hurwitz & Thibeault, LLP 125 High Street Boston, MA 02110 August 30, 2000 NETsilicon, Inc. 411 Waverley Oaks Road, Bldg. 227 Waltham, MA 02452 Re: Registration Statement on Form S-8 ---------------------------------- Ladies and Gentlemen: We are acting as counsel for NETsilicon, Inc., a Massachusetts corporation (the "Company"), in connection with the registration on a Registration Statement on Form S-8 (the "Registration Statement") under the Securities Act of 1933, as amended, of the offer and sale of up to 500,000 shares of common stock, par value $.01 per share (the "Common Stock"), of the Company under the 2000 Employee Stock Purchase Plan (the "Plan"). In rendering our opinion, we have examined, and are familiar with, and have relied as to factual matters solely upon originals or copies certified or otherwise identified to our satisfaction, of such documents, corporate records or other instruments as we have deemed necessary or appropriate for the purposes of the opinion set forth herein, including, without limitation, the Company's (a) Plan, (b) Restated Articles of Organization, (c) Amended and Restated By-Laws, (d) minute books and (e) and stock records of the Company. Based upon and subject to the foregoing, we are of the opinion that the Shares are duly authorized and, when issued and delivered pursuant to the terms of the Plan and the terms of any agreement relating to any of the options granted thereunder, will be validly issued, fully paid and nonassessable. We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement. Very truly yours, /s/ Testa, Hurwitz & Thibeault, LLP ------------------------------------ TESTA, HURWITZ & THIBEAULT, LLP