EX-5.1 2 exh5_1.htm EXHIBIT 5.1

Exhibit 5.1


[exh5_1002.gif]

ONE FINANCIAL CENTER

100 S.E. THIRD AVENUE, 8TH FLOOR

P.O. BOX 9748

FORT LAUDERDALE, FL 33310-9748

954.462.4150 MAIN

954.462.4260 FAX


October 11, 2012

The Board of Directors

Cyclone Power Technologies, Inc.

601 NE 26th Court

Pompano Beach, FL 33065

Re:

REGISTRATION STATEMENT ON FORM S-1;

CYCLONE POWER TECHNOLOGIES, INC. (THE “COMPANY”)

Gentlemen:

This opinion is submitted pursuant to the applicable rules of the Securities and Exchange Commission with respect to the registration by the Company of a total of 15,000,000 shares of common stock, $0001 par value (“Common Stock”) to be issued to and sold by a selling shareholder identified in the prospectus, including 5,000,000 shares of Common Stock (“Warrant Shares”) to be issued upon exercise of common stock warrants (“Warrants”).

In connection therewith, we have examined and relied upon original, certified, conformed, photostat or other copies of (i) the Articles of Incorporation and Bylaws of the Company; (ii) resolutions of the Board of Directors of the Company authorizing the offering and the issuance of the Warrant Shares and related matters; (iii) resolutions of the Board of Directors of the Company authorizing the issuance of the Common Stock to the Selling Shareholders and related matters; (iv) the Registration Statement and the exhibits thereto; and (v) such other matters of law as we have deemed necessary for the expression of the opinion herein contained. In all such examinations, we have assumed the genuineness of all signatures on original documents, and the conformity to originals or certified documents of all copies submitted to us as conformed, photostat or other copies.  As to the various questions of fact material to this opinion, we have relied, to the extent we deemed reasonably appropriate, upon representations or certificates of officers or directors of the Company and upon documents, records and instruments furnished to us by the Company, without independently checking or verifying the accuracy of such documents, records and instruments.

We are members of the Bar of the State of Florida and express no opinion on any law other than the laws of the State of Florida and applicable Federal Securities laws.

Based upon the foregoing, we are of the opinion that (1) the shares of Common Stock shall be legally issued, fully paid and non-assessable when issued pursuant to the terms of the Registration Statement and the Purchase Agreement; (2) the Warrant Shares, when issued pursuant to the Registration Statement and Warrants, shall be legally issued, fully paid and non-assessable.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and the use of our name under the caption “Legal Matters” in the prospectus comprising part of the Registration Statement.  In giving such consent, we do not thereby admit that we are included in with the category of persons whose consent is required under the Act or the rules and regulations promulgated thereunder.


Sincerely,

/s/ Roetzel & Andress LPA

ROETZEL & ANDRESS, LPA





CLEVELAND   TOLEDO   AKRON   COLUMBUS   CINCINNATI   WASHINGTON, D.C.   TALLAHASSEE   ORLANDO   FORT MYERS   NAPLES FORT   LAUDERDALE


www.ralaw.com