EX-5.1 4 tti_ex51.htm OPINION AND CONSENT OF REED SMITH LLP Blueprint
  EXHIBIT 5.1
 
 
  Reed Smith LLP
 
  1901 Avenue of the Stars
 
  Suite 700
 
  Los Angeles, CA 90067-6078
 
  310.734.5200
 
  Fax 310.734.5299
 
February 8, 2018
 
Trio-Tech International
16139 Wyandotte Street
Van Nuys, California 91406
 
Re: Registration Statement on Form S-8
 
Ladies and Gentlemen:
 
This firm has assisted Trio-Tech International, a California corporation (the "Company"), in connection with the registration under the Securities Act of 1933, as amended, of 300,000 shares of the Common Stock, no par value, of the Company (the "Common Stock"), issuable under the 2017 Employee Stock Option Plan of the Company (the "Employee Plan"), and 300,000 shares of the Common Stock issuable under the 2017 Directors Equity Incentive Plan of the Company (the “Director Plan;” the Director Plan and the Employee Plan are collectively referred to herein as the “Plans”) pursuant to a Registration Statement on Form S-8 (the "Registration Statement") to be filed by the Company with the Securities and Exchange Commission (the "Commission").
 
In rendering the opinion hereinafter expressed, we have examined the proceedings heretofore taken by the Company with respect to the adoption of the Plans and made such other legal and factual examinations and inquiries as we have deemed necessary and appropriate for the purpose of this opinion. We have assumed that there are no agreements or understandings between or among the Company and any participants in the Plans that would expand, modify or otherwise affect the terms of the Plans or the respective rights or obligations of any participants thereunder. We have further assumed the genuineness of all signatures, the authenticity of all documents, certificates and records submitted to us as originals, the conformity to original documents, certificates and records of all documents, certificates and records submitted to us as copies, and the truthfulness of all statements of fact contained therein.
 
Based on the foregoing and having regard to legal consideration and other information that we deem relevant, it is our opinion that (a) the shares of the Common Stock to be issued pursuant to stock options to be granted under the Employee Plan and (b) the shares of the Common Stock to be issued as restricted stock or pursuant to stock options to be granted under the Director Plan will, when issued in accordance with the terms thereof (and assuming that the individual issuances, grants or awards under the Plans are duly authorized by all necessary corporate action of the Company) and when duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the participants, be legally issued, fully paid and non-assessable.

We express no opinion herein as to the laws of any state or jurisdiction other that the laws of the State of California and the federal laws of the United States of America.
 
We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and the reference to this firm therein. In giving this consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission promulgated thereunder.
  
 
Very truly yours,
 
/s/ REED SMITH LLP
REED SMITH LLP
 
DLG/AI
 
 
-2-