EX-5.1 3 exh5-1.htm EXHIBIT 5.1 - OPINION OF SYCR exh5-1.htm





Exhibit 5.1
Stradling Yocca Carlson & Rauth
A PROFESSIONAL CORPORATION
ATTORNEYS AT LAW
660 NEWPORT CENTER DRIVE, SUITE 1600
NEWPORT BEACH, CA  92660-6422
TELEPHONE (949) 725-4000
FACSIMILE (949) 725-4100




 
August 5, 2010

Ceradyne, Inc.
3169 Red Hill Avenue
Costa Mesa, California  92626
 
 
Re:
Registration Statement on Form S-8 for 2003 Stock Incentive Plan
 
Ladies and Gentlemen:
 
We have acted as counsel for Ceradyne, Inc., a Delaware corporation (the “Company”), in connection with the preparation of a Registration Statement on Form S-8 (the “Registration Statement”) which the Company intends to file with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the “Act”).  The Registration Statement relates to an additional 750,000 shares of the Company’s Common Stock, $.01 par value (the “Shares”), which may be issued and sold by the Company upon the exercise of options granted and to be granted under the Ceradyne, Inc. 2003 Stock Incentive Plan, as amended and restated (the “Plan”).
 
We have reviewed the corporate action of the Company in connection with this matter and have examined such documents, corporate records and other instruments as we have deemed necessary for the purpose of this opinion.
 
Based upon the foregoing, it is our opinion that the Shares have been duly authorized and, upon issuance and delivery in accordance with the provisions of the Plan, will be duly and validly issued, fully paid and nonassessable.
 
We hereby consent to the filing of this opinion with the Securities and Exchange Commission in connection with the filing of the Registration Statement.
 
Very truly yours,
 
STRADLING YOCCA CARLSON & RAUTH


/s/  Stradling Yocca Carlson & Rauth