EX-5.1 4 l95980aexv5w1.txt EXHIBIT 5.1 EXHIBIT 5.1 THOMPSON HINE LLP 2000 Courthouse Plaza, N.E. 10 West Second Street Dayton, Ohio 45402-1758 August 28, 2002 Amcast Industrial Corporation 7887 Washington Village Drive Dayton, Ohio 45459 Ladies and Gentlemen: We have acted as counsel to Amcast Industrial Corporation, an Ohio corporation (the "Company"), in connection with the Registration Statement on Form S-8 covering 100,000 Common Shares of the Company to be offered and sold under the Company's Amended and Restated 1999 Director Stock Incentive Plan (the "Registration Statement"). Please be advised that we have examined such proceedings and records of the Company and have made investigation of such other matters, as in our judgment permit us to render an informed opinion on the matters set forth herein. Based upon the foregoing, it is our opinion that the Common Shares of the Company offered under the Plan have been duly authorized and, when issued in accordance with the terms of the Plan, will be legally issued, fully paid and non-assessable. We consent to the use of this opinion as an exhibit to the Company's Registration Statement. Very truly yours, /s/ Thompson Hine LLP