EX-5.1 5 dex51.htm OPINION OF WILSON SONSINI GOODRICH & ROSATI Opinion of Wilson Sonsini Goodrich & Rosati

Exhibit 5.1

 

July 9, 2004

 

Tarantella, Inc.

425 Encinal Street

Santa Cruz, CA 95061-1900

 

  Re: Registration Statement on Form S-8

 

Ladies and Gentlemen:

 

We have examined the Registration Statement on Form S-8 to be filed by you with the Securities and Exchange Commission on or about July 9, 2004 (the “Registration Statement”) in connection with the registration under the Securities Act of 1933, as amended, or 1,500,000 shares of your Common Stock which are to be issued pursuant to the 2002 Incentive Stock Option Plan (the “ISO Plan”), 1,300,000 shares of your Common Stock which are to be issued pursuant to the 2003 Stock Option Plan (the “2003 Plan”), and 250,000 shares of your Common Stock which are to be issued pursuant to the Employee Stock Purchase Plan (collectively the “Shares”). As your legal counsel, we have examined the proceedings proposed to be taken in connection with the issuance and sale of the Shares to be issued under the ISO Plan, 2003 Plan and Employee Stock Purchase Plan.

 

It is our opinion that the Shares, when issued and sold in the manner referred to in the Plan and pursuant to the agreements which accompany the Plan, will be legally and validly issued, fully paid and nonassessable.

 

We consent to the use of this opinion as an exhibit to the Registration Statement and further consent to the use of our name wherever appearing in the Registration Statement, including any Prospectus constituting a part thereof, and any amendments thereto.

 

Very truly yours,

/s/ WILSON SONSINI GOODRICH & ROSATI

Professional Corporation