EX-5.1 2 a6-28ex5_1.txt EXHIBIT 5.1 William F. Sorin 17 East 89th Street New York, NY 10128 June 28, 2001 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549-1004 Re: Comverse Technology, Inc. ------------------------- Gentlemen: I have acted as legal counsel to Comverse Technology, Inc., a New York corporation (the "Company"), in connection with the registration, pursuant to a Registration Statement on Form S-8 (the "Registration Statement") under the Securities Act of 1933, as amended, of an aggregate of 17,250,000 shares of Common Stock of the Company, par value $0.10 per share ("Common Stock"), issuable upon the exercise of options ("Options") which have been or may be granted under the 1989 Stock Option Plan, 1992 Directors' Stock Option Plan, 1994 Stock Incentive Plan, 1995 Director Stock Option Plan, Amended and Restated 1996 Stock Incentive Plan and the Nonstatutory Stock Option Agreement of Boston Technology, Inc. and the 1987 Stock Option Plan, 1994 Stock Option Plan, 1995 Stock Option Plan, 1996 Stock Option Plan, 1997 Stock Incentive Compensation Plan, 1997 Employee Stock Purchase Plan, 1999 Stock Incentive Compensation Plan, 2000 Stock Incentive Compensation Plan and 2001 Stock Incentive Compensation Plan of the Company (collectively, the "Plans"). I have examined originals, or copies certified to my satisfaction, of the Certificate of Incorporation and By-Laws of the Company, the minutes and other records of the proceedings of the Board of Directors and of the Stockholders of the Company, the Plans and such other documents, corporate and public records, agreements, and certificates of officers of the Company and of public and other officials, and I have considered such questions of law, as I have deemed necessary as a basis for the opinions hereinafter expressed. In such examination I have assumed the genuineness of all signatures and the authenticity of all documents submitted to me as originals and the conformity to original documents of all documents submitted to me as certified or photostatic copies. Based on and subject to the foregoing, I hereby advise you that, in my opinion, the issuance of shares of Common Stock, upon exercise of the Options in accordance with the provisions and subject to the conditions set forth in the Plans and in the agreements executed thereunder governing the issuance and exercise of the Options, has been duly authorized and, when the consideration for such shares has been received by the Company and such shares have been issued in accordance with and subject to such terms and conditions, such shares of Common Stock will be legally issued, fully paid and nonassessable. I hereby consent to the filing of this opinion with the Securities and Exchange Commission in connection with the Registration Statement. Very truly yours, /s/ William F. Sorin -------------------- William F. Sorin