EX-5.1 2 d525984dex51.htm EX-5.1 EX-5.1

Exhibit 5.1

 

CLEARY GOTTLIEB STEEN & HAMILTON LLP
One Liberty Plaza
New York, NY 10006-1470
T: +1 212 225 2000
F: +1 212 225 3999
clearygottlieb.com

AMERICAS

  

ASIA

  

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NEW YORK

   BEIJING    ABU DHABI    LONDON

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   HONG KONG    BRUSSELS    MILAN

SÃO PAULO

   SEOUL    COLOGNE    PARIS

SILICON VALLEY

      FRANKFURT    ROME

WASHINGTON, D.C.

        

D: +1 212 225 2864

jkarpf@cgsh.com

CRAIG B. BROD   ROGER A. COOPER   LINA BENSMAN
RICHARD J. COOPER   LILLIAN TSU   ARON M. ZUCKERMAN
JEFFREY S. LEWIS   AMY R. SHAPIRO   KENNETH S. BLAZEJEWSKI
PAUL J. SHIM   JENNIFER KENNEDY PARK   MARK E. MCDONALD
STEVEN L. WILNER   ELIZABETH LENAS   F. JAMAL FULTON
DAVID C. LOPEZ   LUKE A. BAREFOOT   PAUL V. IMPERATORE
MICHAEL A. GERSTENZANG   JONATHAN S. KOLODNER   CLAYTON SIMMONS
LEV L. DASSIN   DANIEL ILAN   CHARLES W. ALLEN
JORGE U. JUANTORENA   MEYER H. FEDIDA   JULIA L. PETTY
MICHAEL D. WEINBERGER   ADRIAN R. LEIPSIC   HELENA K. GRANNIS
DAVID LEINWAND   ELIZABETH VICENS   SUSANNA E. PARKER
JEFFREY A. ROSENTHAL   ADAM J. BRENNEMAN   THOMAS S. KESSLER
MICHAEL D. DAYAN   ARI D. MACKINNON       RESIDENT PARTNERS
CARMINE D. BOCCUZZI, JR.   JAMES E. LANGSTON  
JEFFREY D. KARPF   JARED GERBER   JUDITH KASSEL
FRANCISCO L. CESTERO   RISHI ZUTSHI   PENELOPE L. CHRISTOPHOROU
FRANCESCA L. ODELL   JANE VANLARE   BOAZ S. MORAG
WILLIAM L. MCRAE   AUDRY X. CASUSOL   HEIDE H. ILGENFRITZ
JASON FACTOR   ELIZABETH DYER   ANDREW WEAVER
JOON H. KIM   DAVID H. HERRINGTON   JOHN V. HARRISON
MARGARET S. PEPONIS   KIMBERLY R. SPOERRI   MATTHEW BRIGHAM
LISA M. SCHWEITZER   AARON J. MEYERS   EMILIO MINVIELLE
JUAN G. GIRÃLDEZ   DANIEL C. REYNOLDS   LAURA BAGARELLA
DUANE MCLAUGHLIN   ABENA A. MAINOO   JONATHAN D. W. GIFFORD
CHANTAL E. KORDULA   HUGH C. CONROY JR.   DAVID W. S. YUDIN
BENET J. O’ REILLY   JOHN A. KUPIEC   KARA A. HAILEY
ADAM E. FLEISHER   JOSEPH LANZKRON   ANNA KOGAN
SEAN A. O’ NEAL   MAURICE R. GINDI   BRANDON M. HAMMER
GLENN P. MCGRORY   KATHERINE R. REAVES   BRIAN J. MORRIS
DEBORAH NORTH   RAHUL MUKHI   CARINA S. WALLANCE
MATTHEW P. SALERNO   ELANA S. BRONSON   ALEXANDER JANGHORBANI
M ICHAEL J. ALBANO   MANUEL SILVA       RESIDENT COUNSEL
VICTOR L. HOU   KYLE A. HARRIS  
 

 

July 21, 2023

Alphabet Inc.

1600 Amphitheatre Parkway

Mountain View, CA 94043

Re: Alphabet Inc. Registration Statement on Form S-8

Ladies and Gentlemen:

We have acted as counsel to Alphabet Inc., a Delaware corporation (the “Company”), in connection with a registration statement on Form S-8 (the “Registration Statement”) to be filed today with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”), for the registration of an additional 170,000,000 shares of the Company’s Class C capital stock, par value $0.001 per share (the “Shares”), to be issued by the Company pursuant to the Alphabet Inc. 2021 Stock Plan (the “Plan”).

We have participated in the preparation of the Registration Statement and have reviewed the originals or copies certified or otherwise identified to our satisfaction of all such corporate records of the Company and such other instruments and other certificates of public officials, officers and representatives of the Company and such other persons, and we have made such investigations of law, as we have deemed appropriate as a basis for the opinion expressed below. We have further received a letter dated July 21, 2023 from Kathryn W. Hall, Assistant Secretary of the Company, representing to us that the Company has available a sufficient number of shares authorized and available for issuance, together with shares authorized and issued but not outstanding, to deliver the Shares under the Plan, and are relying on such representation.

In rendering the opinion expressed below, we have assumed the authenticity of all documents submitted to us as originals and the conformity to the originals of all documents submitted to us as copies. In addition, we have assumed and have not verified the accuracy as to factual matters of each document we have reviewed.

Cleary Gottlieb Steen & Hamilton LLP or an affiliated entity has an office in each of the locations listed above.


Based on the foregoing, and subject to the further assumptions and qualifications set forth below, it is our opinion that the Shares have been duly authorized by all necessary corporate action of the Company and, when issued in accordance with the terms of the Plan, at prices not less than the par value thereof, will be validly issued, fully paid and non-assessable.

The foregoing opinion is limited to the General Corporation Law of the State of Delaware.

We hereby consent to the use of our name in the prospectus constituting a part of the Registration Statement and in any prospectus supplements related thereto under the heading “Legal Matters” and to the use of this opinion as a part (Exhibit 5.1) of the Registration Statement. In giving such consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the Rules and Regulations of the Commission thereunder. The opinion expressed herein is rendered on and as of the date hereof, and we assume no obligation to advise you, or to make any investigations, as to any legal developments or factual matters arising subsequent to the date hereof that might affect the opinion expressed herein.

 

Very truly yours,
CLEARY GOTTLIEB STEEN & HAMILTON LLP
By:  

/s/ Jeffrey D. Karpf

  Jeffrey D. Karpf, a Partner