EX-5.1 2 a09-9365_1ex5d1.htm EX-5.1

Exhibit 5.1

 

April 3, 2009

 

Adobe Systems Incorporated

345 Park Avenue

San Jose, CA  95110

 

Ladies and Gentlemen:

 

You have requested my opinion with respect to certain matters in connection with the filing by Adobe Systems Incorporated (the “Registrant”) of a Registration Statement on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission covering the offering of up to 15,593,213 shares of the Registrant’s common stock, $.0001 par value (the “Shares”), pursuant to the Registrant’s 2003 Equity Incentive Plan, as amended and restated and its 2005 Equity Incentive Assumption Plan, as amended  (each, a “Plan” and collectively, the “Plans”).

 

In connection with this opinion, I have examined the Registration Statement and related Prospectuses, the Registrant’s Certificate of Incorporation and Bylaws, each as amended, and such other documents, records, certificates, memoranda and other instruments as I deem necessary as a basis for this opinion.  I have assumed the genuineness and authenticity of all documents submitted to me as originals, the conformity to originals of all documents submitted to me as copies thereof, and the due execution and delivery of all documents where due execution and delivery are a prerequisite to the effectiveness thereof.

 

On the basis of the foregoing, and in reliance thereon, I am of the opinion that the Shares, when sold and issued in accordance with the applicable Plan, the Registration Statement and related Prospectuses, will be validly issued, fully paid, and nonassessable (except as to Shares issued pursuant to certain deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).

 

I consent to the filing of this opinion as an exhibit to the Registration Statement.

 

Very truly yours,

 

/s/ Stuart Fagin

 

 

 

Stuart Fagin, Esq.

 

Associate General Counsel