EX-5.1 3 dex51.htm OPINION OF WILSON SONSINI GOODRICH & ROSATI OPINION OF WILSON SONSINI GOODRICH & ROSATI
EXHIBIT 5.1
 
October 30, 2001
 
Pal
m, Inc.
547
0 Great America Parkway
San
ta Clara, CA 95052
 
RE:    REGISTRATION STATEMENT ON FORM S-8
 
La
dies and Gentlemen:
 
          We have examined the Registration Statement on Form S-8 to be filed by you with the Securities and Exchange Commission on or about October 30, 2001 (as such may thereafter be amended or supplemented the “Registration Statement”) in connection with the registration under the Securities Act of 1933, as amended, of 6,000,000 shares of your Common Stock (the “Shares”) that are to be issued pursuant to the Palm, Inc. (“Palm”) 2001 Stock Option Plan for Non-Employee Directors (the “Plan”). As your legal counsel, we have examined the proceedings taken and are familiar with the proceedings proposed to be taken by you in connection with the sale and issuance of the Shares under the Plans and pursuant to the agreements related thereto.
 
          It is our opinion that, when issued and sold in the manner referred to in the Plan and pursuant to the agreements that accompany the Plan, the Shares will be duly authorized, legally and validly issued, fully paid and nonassessable.
 
          We consent to the use of this opinion as an exhibit to the Registration Statement and further consent to the use of our name wherever appearing in the Registration Statement, including any Prospectus constituting a part thereof, and any amendments thereto.
 
 
Ve
ry truly yours,
 
 
WI
LSON SONSINI GOODRICH & ROSATI
 
Pro
fessional Corporation
 
 
/s/  
  WILSON SONSINI GOODRICH & ROSATI