EX-5.1 3 dex51.htm OPINION OF FAEGRE & BENSON LLP Opinion of Faegre & Benson LLP

Exhibit 5.1

 

                    , 2004

 

Empi, Inc.

599 Cardigan Road

Shoreview, Minnesota 55126

 

Ladies and Gentlemen:

 

In connection with the proposed registration under the Securities Act of 1933, as amended, of up to 8,400,000 shares of Common Stock, par value $.01 per share (the “Shares”), of Empi, Inc., a Minnesota corporation (the “Company”), we have examined such corporate records and other documents, including the Registration Statement on Form S-1 relating to the Shares (as such Registration Statement may be amended from time to time, the “Registration Statement”), and have reviewed such matters of law as we have deemed necessary for this opinion, and we advise you that in our opinion:

 

1. The Company is a corporation duly organized and existing under the laws of the State of Minnesota.

 

2. When the Amended and Restated Articles of Incorporation are properly filed with, and accepted by, the Secretary of State of the State of Minnesota in the form filed as Exhibit 3.3 to the Registration Statement and when the Shares are issued and sold as contemplated in the Registration Statement, with payment for such Shares received by the Company or the selling shareholders named in the Registration Statement as contemplated in the Registration Statement, the Shares will be legally and validly issued and fully paid and nonassessable.

 

We consent to the filing of this opinion as an exhibit to the Registration Statement and to the use of our name under the heading “Legal Matters” in the Prospectus constituting a part of the Registration Statement and to the reference to our firm wherever appearing therein.

 

Very truly yours,

 

FAEGRE & BENSON LLP
By:   /S/    ANDREW J. RITTEN
    Andrew J. Ritten