EX-5 2 dex5.htm OPINION OF FISHER THURBER LLP Opinion of Fisher Thurber LLP

EXHIBIT 5

 

LAW OFFICES OF

 

FISHER THURBER LLP

 

A Limited Liability Partnership Including Professional Corporations

 

Of Counsel

F. Marshall Thurber

Arthur M. Wilcox

 

4225 Executive Square

Suite 1600

La Jolla, California 92037-1483

 

Telephone (858) 535-9400

Fax (858) 535-1616

 

June 29, 2004

 

Natural Alternatives International, Inc.

1185 Linda Vista Drive

San Marcos, California 92069

Attn: John Reaves, Chief Financial Officer

 

  Re: Registration Statement on Form S-8 for Shares of Common Stock, par value $0.01 per share, of Natural Alternative International, Inc.

 

Gentlemen:

 

We have acted as special counsel to Natural Alternatives International, Inc., a Delaware corporation (the “Company”), in connection with the preparation of a Registration Statement on Form S-8 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), to be filed with the United States Securities and Exchange Commission by the Company on or about June 29, 2004. The Registration Statement will seek to register an additional 1,000,000 shares of the Company’s common stock, $0.01 par value per share (the “Common Stock”), for issuance pursuant to the Company’s 1999 Omnibus Equity Incentive Plan (the “Plan”).

 

For purposes of rendering this opinion, we have examined the Registration Statement and made such other legal and factual examinations as we have deemed necessary under the circumstances and, as part of such examinations, we have examined, among other things, originals and copies, certified and otherwise, identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary or appropriate. For the purposes of such examination, we have assumed the genuineness of all signatures on original documents and the conformity to original documents of all copies submitted to us.

 

On the basis of the foregoing, and relying on the foregoing examination and assumptions, we are of the opinion that, assuming the Registration Statement shall have become effective pursuant to the provisions of the Securities Act of 1933, as amended, the shares of Common Stock being registered in the Registration Statement, when issued and sold and the consideration therefore received pursuant to the provisions of the Plan and the stock option agreements duly authorized under the Plan and in accordance with the Registration Statement, will be validly issued, fully paid and nonassessable.

 

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and any amendments thereto.

 

This opinion is rendered as of the date first written above and we disclaim any obligation to advise you of facts, circumstances, events or developments that hereafter may be brought to our attention and that may alter, affect or modify the opinion expressed herein.

 


Registration Statement on Form S-8

June 29, 2004

Page 2

 

Our opinion is expressly limited to the matters set forth above and we render no opinion, whether by implication or otherwise, as to any other matters relating to the Company, the Plan or the Common Stock.

 

Very truly yours,

FISHER THURBER LLP

By:   /s/ David A. Fisher
    David A. Fisher

 

DAF: caa

 

cc: Randell Weaver