EX-5 3 x0509x5.txt EXHIBIT 5 --------- May 9, 2003 Securities and Exchange Commission Judiciary Plaza 450 Fifth Street, N.W. Washington, D.C. 20549 RE: NEWELL RUBBERMAID INC. - REGISTRATION OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, ON FORM S-8 ---------------------------------------------------- Ladies and Gentlemen: We have acted as counsel to Newell Rubbermaid Inc., a Delaware corporation (the "Company"), in connection with the Company's filing of a Registration Statement on Form S-8 (the "Registration Statement") covering 15,000,000 shares of the Company's common stock, par value $1.00 per share, and the related Purchase Rights attached thereto (the "Common Stock"), issuable under the Newell Rubbermaid Inc. 2003 Stock Plan (the "Plan"). In this connection we have made such investigation and have examined such documents as we have deemed necessary in order to enable us to render the opinion contained herein. Based on the foregoing, it is our opinion that the shares of the Common Stock, when issued in accordance with the terms of the Plan, and pursuant to the Registration Statement, will be legally issued, fully paid and nonassessable. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. Very truly yours, SCHIFF HARDIN & WAITE By: /s/ Lauralyn G. Bengel ______________________________ Lauralyn G. Bengel