EX-5.1 4 f71894ex5-1.txt OPINION OF MCAFEE & TAFT 1 EXHIBIT 5.1 LAW OFFICES MCAFEE & TAFT A PROFESSIONAL CORPORATION 10TH FLOOR, TWO LEADERSHIP SQUARE 211 NORTH ROBINSON OKLAHOMA CITY, OKLAHOMA 73102-7103 (405) 235-9621 FAX (405) 235-0439 http://www.mcafeetaft.com April 25, 2001 Fleming Companies, Inc. P. O. Box 299013 Lewisville, Texas 75029 Re: Resale of Common Stock by U.S. Transportation, LLC Ladies and Gentlemen: Reference is made to your Registration Statement on Form S-3 to be filed with the Securities and Exchange Commission today with respect to the sale by U.S. Transportation, LLC of 3,850,301 shares of common stock of Fleming Companies, Inc., $2.50 par value per share (the "Common Stock"). The Common Stock was issued pursuant to a Stock and Warrant Purchase Agreement by and between Fleming Companies, Inc., as Issuer, and U.S. Transportation, LLC, as Investor, dated as of February 6, 2001. We have examined such corporate records and made such other investigations as we deemed appropriate for the purposes of this opinion. Based upon the foregoing, we are of the opinion that the shares of Common Stock have been validly issued, fully paid and nonassessable. We hereby consent to the inclusion of this opinion as an exhibit to the above mentioned registration statement. Very truly yours, /s/ MCAFEE & TAFT, a Professional Corporation