EX-5 2 a10-16800_1ex5.htm EX-5

Exhibit 5

 

 

ATTORNEYS AT LAW

 

 

 

777 EAST WISCONSIN AVENUE

 

MILWAUKEE, WI 53202-5306

 

414.271.2400 TEL

 

414.297.4900 FAX

 

www.foley.com

 

 

 

CLIENT/MATTER NUMBER

 

302280-0139

 

September 3, 2010

 

Hanger Orthopedic Group, Inc.

10910 Domain Drive, Suite 300

Austin, Texas 78758

 

Re:

 

Hanger Orthopedic Group, Inc.

 

 

Registration Statement on Form S-8

 

Ladies and Gentlemen:

 

We have served as counsel to Hanger Orthopedic Group, Inc. (the “Company”) in connection with the preparation of a Registration Statement on Form S-8 (together with all exhibits thereto, the “Registration Statement”) to be filed by the Company with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”).  The Registration Statement relates to an offering by the Company of up to a total of 2,450,000 shares of the Company’s common stock, par value $.01 per share (the “Shares”), which may be issued pursuant to the Company’s 2010 Omnibus Incentive Plan (the “Plan”).

 

In connection with our representation, we have examined (1) the Certificate of Incorporation of the Company, and all amendments thereto, (2) the By-Laws of the Company, (3) the Registration Statement, (4) the Plan and (5) such other corporate records, certificates, documents and other instruments as in our opinion are necessary or appropriate in connection with expressing the opinions set forth below.

 

Based upon and pursuant to the foregoing, we are of the opinion that the Shares, when issued by the Company pursuant to the terms and conditions of the Plan and as contemplated by the Registration Statement, will be validly issued, fully paid and nonassessable.

 

We consent to the use of this opinion as an exhibit to the Registration Statement.  In giving this consent, we do not admit that we are “experts” within the meaning of Section 11 of the Securities Act or within the category of persons whose consent is required by Section 7 of the Securities Act.

 

 

Sincerely,

 

 

 

/s/ Foley & Lardner LLP

 

BOSTON

 

JACKSONVILLE

 

MILWAUKEE

 

SAN DIEGO

 

SILICON VALLEY

BRUSSELS

 

LOS ANGELES

 

NEW YORK

 

SAN DIEGO/DEL MAR

 

TALLAHASSEE

CHICAGO

 

MADISON

 

ORLANDO

 

SAN FRANCISCO

 

TAMPA

DETROIT

 

MIAMI

 

SACRAMENTO

 

SHANGHAI

 

TOKYO

 

 

 

 

 

 

 

 

WASHINGTON, D.C.