EX-5 3 a10-11039_1ex5.htm EX-5

EXHIBIT 5

 

[Comerica Letterhead]

 

Jon W. Bilstrom

Executive Vice President, Governance,

Regulatory Relations and Legal Affairs,

and Secretary

 

June 2, 2010

 

Securities and Exchange Commission

450 Fifth Street, N.W.

Washington, D.C.  20549

 

RE:          COMERICA INCORPORATED — REGISTRATION STATEMENT ON FORM S-8

 

Dear Sir/Madam:

 

I am Executive Vice President, Governance, Regulatory Relations and Legal Affairs, and Secretary to Comerica Incorporated, a Delaware corporation (the “Corporation”).  This opinion is being rendered with respect to the registration statement on Form S-8 (the “Registration Statement”) filed by the Corporation with the Securities and Exchange Commission for the purpose of registering under the Securities Act of 1933 (the “Act”), as amended, an additional 2,500,000 shares of common stock, $5.00 par value, of the Corporation (the “Securities”).  The Securities are to be issued under the Comerica Incorporated 2006 Amended and Restated Long-Term Incentive Plan (the “Plan”).

 

I have examined such certificates, instruments, and documents and reviewed such questions of law as I have considered necessary or appropriate for the purposes of this opinion, and, on the basis of such examination and review, I advise you that, in my opinion:

 

The Securities have been duly authorized and, when issued in accordance with the terms of the Plan and when the Registration Statement shall have become effective, will be legally issued, fully paid and non-assessable.

 

I hereby consent to the filing of this opinion as an exhibit to the Registration Statement.  In giving this consent, I do not thereby admit that I am within the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Securities and Exchange Commission thereunder.

 

Very truly yours,

 

 

 

/s/ Jon W. Bilstrom

 

 

 

Executive Vice President, Governance,

 

Regulatory Relations and Legal Affairs,

 

and Secretary