EX-5.1 2 mm05-2610_s8e0501.htm EX.5.1 - WGM OPINION mm05-2610_s8e0501.htm
Exhibit 5.1
 
 
Weil, Gotshal & Manges llp
767 FIFTH AVENUE • NEW YORK, NY 10153-0119
(212) 310-8000
FAX: (212) 310-8007
 
    BEIJING
BOSTON
BUDAPEST
DALLAS
DUBAI
FRANKFURT
HONG KONG
HOUSTON
LONDON
MIAMI
MUNICH
PARIS
PRAGUE
PROVIDENCE
SHANGHAI
SILICON VALLEY
WARSAW
WASHINGTON, D.C.
 
 
 
May 27, 2010
Gentiva Health Services, Inc.
3350 Riverwood Parkway, Suite 1400
Atlanta, Georgia 30339-3314

 
Ladies and Gentlemen:
 
We have acted as counsel to Gentiva Health Services, Inc., a Delaware corporation (the “Company”), in connection with the preparation and filing of the Company’s Registration Statement on Form S-8  (the “Registration Statement”) under the Securities Act of 1933, as amended, relating to the registration of an additional 1,500,000 shares of common stock, par value $0.10 per share of the Company (the “Common Stock”), which may be issued by the Company pursuant to the terms of the Gentiva Health Services, Inc. Employee Stock Purchase Plan, as amended (the “Plan”).
 
In so acting, we have examined originals or copies (certified or otherwise identified to our satisfaction) of the Registration Statement, the Plan 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 all 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 these opinions that have been independently established, we have relied upon certificates or comparable documents of officers and representatives of the Company.
 
Based on the foregoing, and subject to the qualifications stated herein, we are of the opinion that the 1,500,000 shares of Common Stock being registered for issuance pursuant to the Registration Statement have been duly authorized and, when issued and delivered upon receipt by the Company of consideration constituting lawful consideration under Delaware law in accordance with the terms of the Plan, will be validly issued, fully paid and non-assessable.
 
 
 

Gentiva Health Services, Inc.
May 27, 2010
Page 2
 
 
 
 
We hereby consent to the filing of a copy of this opinion letter as an exhibit to the Registration Statement.
 
Very truly yours,

/s/ Weil, Gotshal & Manges LLP