EX-5.1 2 ex5_1.htm EXHIBIT 5.1 ex5_1.htm


EXHIBIT 5.1




July 24, 2008



The Great Atlantic & Pacific Tea Company, Inc.
Two Paragon Drive
Montvale, NJ  07645

Re:           Registration of Shares Pursuant to Employee Plans

Ladies and Gentlemen:

This opinion is furnished in our capacity as special Maryland counsel to The Great Atlantic & Pacific Tea Company, Inc., a Maryland corporation (the “Company”), in connection with the filing by the Company of a registration statement on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission (the “Commission”), pursuant to the Securities Act of 1933, as amended (the “Securities Act”), relating to the issuance and registration by the Company of an aggregate of up to 4,750,000 shares of common stock of the Company, par value $1.00 per share (the “Shares”), in accordance with the terms and conditions of the Company’s 2008 Long Term Incentive and Share Award Plan (the “Plan”).  It is our understanding that this opinion will be filed as an exhibit to the Registration Statement.  Capitalized terms used herein and not defined shall have the meanings given such terms in the Registration Statement.

In connection herewith, we have examined, among other things, originals or copies, certified or otherwise identified to our satisfaction, of the following:

(a)  
Amended and Restated Charter of the Company (Exhibit 3.1 to the Registration Statement) (the “Charter”);

(b)  
Amended and Restated Bylaws of the Company (Exhibit 3.2 to the Registration Statement);

(c)  
those certain resolutions adopted on May 29, 2008 by the Board of Directors of the Company (the “Board Resolutions”);

(d)  
records of proceedings of the stockholders of the Company (which, together with the Board Resolutions are the “Authorizing Resolutions”);

 
 

 
The Great Atlantic & Pacific Tea Company, Inc.
July 24, 2008
Page 2 of 3



(e)  
the Plan;

(f)  
the Registration Statement;

(g)  
Certificate of Status for the Company issued by the State Department of Assessments and Taxation of Maryland dated as of July 2, 2008;

(h)  
such other certificates, records and copies of executed originals, final forms and draft forms of documents as we deemed necessary for the purpose of this opinion.

With respect to this opinion, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals and the conformity to originals of all documents submitted to us as certified or reproduced copies.  We have not independently verified any factual matters or reviewed any documents other than the documents referred to herein and, accordingly, we do not express any opinion as to matters that might have been disclosed by independent verification or review. As to all matters of fact, we have relied upon representations of officers of the Company.

We have further assumed that (i) prior to issuance of the Shares, consideration for the Shares has been received in full, with such consideration consisting in whole or in part of money, tangible or intangible property, labor or services actually performed for the Company, a promissory note or other obligation for future payment in money, or contracts for labor or services to be performed; (ii) the Registration Statement, and any amendments thereto (including post effective amendments), will have become effective; (iii) the Shares are issued in accordance with the Plan and Authorizing Resolutions; and (iv) to the extent that such Shares are issued upon exercise of options or other convertible securities, such options or convertible securities have been issued in accordance with Maryland General Corporate Law and exercised in accordance with their respective terms and the respective terms of the Plan.  We have also assumed that (i) all Shares will be issued in compliance with applicable federal and state securities laws and in the manner stated in the Registration Statement; and (ii) the Shares, when issued, will not exceed the total number of shares of common stock available for issuance under the Charter less the number of shares now or hereafter reserved for issuance (other than the Shares).
 
We are attorneys admitted to practice in the State of Maryland. We express no opinion concerning the laws of any jurisdiction other than the laws of the United States of America and the State of Maryland.

Based upon and subject to the foregoing, we are of the opinion that, when the Shares have been issued in a manner consistent with the Plan and the Authorizing Resolutions and the assumptions provided above, and certificates evidencing the Shares have been executed, countersigned, registered and delivered in accordance with Maryland General Corporation Law, the Shares will be duly authorized, validly issued, fully-paid and non-assessable.
 

 
 

 
The Great Atlantic & Pacific Tea Company, Inc.
July 24, 2008
Page 3 of 3



 
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to our firm under the caption “Legal Matters” in the Prospectus.  Our consent to such reference does not constitute a consent under Section 7 of the Securities Act and in consenting to such reference we have not certified any part of the Registration Statement and do not otherwise come within the categories of persons whose consent is required under Section 7 or under the rules and regulations of the Securities and Exchange Commission thereunder.  The opinions expressed herein are being delivered to you as of the date hereof in connection with the issuance and registration of the Shares described hereinabove and we disclaim any obligation to advise you of any change in any of the foregoing sources of law or subsequent developments in law or changes in facts or circumstances which might affect any matters or opinions set forth herein.
 

 
Very truly yours,
 
/s/ McGuireWoods LLP
 
McGuireWoods LLP