EX-5.1 3 dex51.htm OPINION OF LATHAM & WATKINS LLP Opinion of Latham & Watkins LLP

Exhibit 5.1

 

LOGO

    

140 Scott Drive

Menlo Park, California 94025

Tel: +1.650.328.4600 Fax: +1.650.463.2600

www.lw.com

    

 

FIRM / AFFILIATE OFFICES

     Abu Dhabi    Munich
     Barcelona    New Jersey
     Brussels    New York
     Chicago    Orange County
     Doha    Paris
     Dubai    Rome
November 6, 2009      Frankfurt    San Diego
     Hamburg    San Francisco
     Hong Kong    Shanghai
     London    Silicon Valley
     Los Angeles    Singapore
     Madrid    Tokyo
     Milan    Washington, D.C.
     Moscow   

A.P. Pharma, Inc.

123 Saginaw Drive

Redwood City, CA 94063

 

Re: Registration of 7,532,617 shares of common stock, $0.01 par value per share, of A.P. Pharma, Inc. pursuant to a Registration Statement on Form S-3

Ladies and Gentlemen:

We have acted as special counsel to A.P. Pharma, Inc., a Delaware corporation (the “Company”), in connection with resale from time to time by the selling stockholders of up to 7,532,617 (the “Shares”) of the Company’s common stock, par value $0.01 per share. The Shares are included in a registration statement on Form S–3 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on November 6, 2009 (the “Registration Statement”). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related Prospectus, other than as expressly stated herein with respect to the issue of the Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to General Corporation Law of the State of Delaware, and we express no opinion with respect to any other laws.

Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, the issue and sale of the Shares have been duly authorized by all necessary corporate action of the Company, and the Shares are validly issued, fully paid and nonassessable.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement and to the reference to our firm in the Prospectus under the heading “Validity of the Securities.” In giving such consent, we do not thereby 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 thereunder.

 

Very truly yours,

/s/ Latham & Watkins LLP