EX-5.1 3 ex5-1.txt OPINION AND CONSENT OF MARY K. SIMMONS, ESQ. Exhibit 5.1 September 13, 2002 Microchip Technology Incorporated 2355 West Chandler Boulevard Chandler, AZ 85224 Re: Registration Statement on Form S-8 For Issuance of Common Stock Under the Microchip Technology Incorporated 1997 Nonstatutory Stock Option Plan and the 2001 Employee Stock Purchase Plan ("ESPP") Gentlemen: I refer you to your registration on Form S-8 (the "Registration Statement") under the Securities Act of 1933, as amended, of 5,900,000 shares of Common Stock under the 1997 Nonstatutory Stock Option Plan and of 500,000 shares of Common Stock under the ESPP. I advise you that, in my opinion, when such shares have been issued and sold pursuant to the applicable provisions of the plans, and in accordance with the Registration Statement, such shares will be validly issued, fully-paid and non-assessable shares of the Company's Common Stock, par value $.001 per share. I hereby consent to the filing of this opinion as an exhibit to the Registration Statement. Sincerely yours, /s/ Mary K. Simmons Mary K. Simmons General Counsel Microchip Technology Incorporated