EX-5.1 4 dex51.txt OPINION OF PEPPER HAMILTON LLP Exhibit 5.1 Pepper Hamilton LLP Attorneys at Law 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103 -2799 215.981.4000 Fax 215.981.4750 September 7, 2001 Comcast Corporation 1500 Market Street Philadelphia, PA 19102-2148 Re: Comcast Corporation Registration Statement on Form S-8 ---------------------------------- Ladies and Gentlemen: Reference is made to a Registration Statement on Form S-8 of Comcast Corporation (the "Company") which is being filed with the Securities and Exchange Commission on the date hereof (the "Registration Statement"). Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Registration Statement. The Registration Statement covers 10,000,000 shares of the Company's Class A Special Common Stock, par value $1.00 per share (the "Shares"), which may be issued pursuant to the Comcast Corporation 1996 Stock Option Plan, as amended and restated, effective June 5, 2001 (the "Plan"). We have examined the Registration Statement, including the exhibits thereto, the Company's Articles of Incorporation, as amended, the Company's By- laws, the Plan and such documents as we have deemed appropriate in rendering this opinion. In our examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals and the authenticity of all documents submitted to us as copies of originals. Based on the foregoing, we are of the opinion that the Shares, when issued and paid for in accordance with the terms of the Plan, will be validly issued, fully paid and non-assessable. Our opinion is limited to the Business Corporation Law of the Commonwealth of Pennsylvania, as amended, and the federal securities laws as in effect on the date hereof. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules or regulations of the Securities and Exchange Commission thereunder. Very truly yours, /s/ Pepper Hamilton LLP PEPPER HAMILTON LLP