EX-5.1 2 ex5-1.htm ex5-1.htm
Exhibit 5.1
 
Baxter, Baker, Sidle, Conn & Jones, P.A.
Attorneys at Law
120 E. Baltimore Street, Suite 2100
Baltimore, Maryland  21202-1643

James E. Baker, Jr.
Direct Line (410) 385-8122
e-mail: jbaker@bbsclaw.com
Telephone (410) 230-3800
Facsimile (410) 230-3801

April 9, 2013

Spherix Incorporated
7927 Jones Branch Drive, Suite 3125
TYSONS CORNER, VIRGINIA  22102

 
RE:           Spherix Incorporated (the “Company”) Registration Statement on Form S-8 for
2,800,000  shares of Common Stock

Ladies and Gentlemen:

We refer to your registration statement on Form S-8 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”) in connection with the registration of 2,800,000 shares of Common Stock (the “Shares”) issuable under the 2013 Equity Incentive Plan (the “Plan”).

As your counsel, we have examined such matters of fact and questions of law as we have deemed necessary in order to render the opinion set forth herein.  In connection with our opinion expressed below, we have relied as to certain factual matters on information obtained from public officials, officers of the Company and other sources believed by us to be responsible.  We express no opinion as to matters governed by any laws other than the laws of the Delaware General Corporation Law and the federal laws of the United States.

Based upon and subject to the foregoing, we advise you that, in our opinion, when the Shares have been issued and sold pursuant to the applicable provisions of the Plan, and in accordance with the Registration Statement, such shares will be validly issued, fully paid and nonassessable shares of the Company’s Common Stock.

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 in the category of persons whose consent is required under Section 7 of the Act.

Very truly yours,

BAXTER, BAKER, SIDLE, CONN & JONES, P.A.



By:           /s/ James E. Baker, Jr.