EX-5.1 2 c98807exv5w1.txt OPINION OF BAKER & MCKENZIE LLP EXHIBIT 5.1 October 3, 2005 Northfield Laboratories Inc. 1560 Sherman Avenue Suite 1000 Evanston, Illinois 60201-4800 Gentlemen: We have acted as counsel to Northfield Laboratories Inc., a Delaware corporation (the "Company"), in connection with the Registration Statement on Form S-8 (the "Registration Statement") filed by the Company under the Securities Act of 1933, as amended, with the Securities and Exchange Commission (the "Commission"), relating to the sale of up to 1,500,000 shares (the "Shares") of the Company's Common Stock, par value $.01 per share, pursuant to the Northfield Laboratories Inc. 2003 Equity Compensation Plan, as amended and restated (the "Plan"). We have examined the Registration Statement as filed by the Company with the Commission. We have additionally reviewed such other documents and have made such further investigations as we have deemed necessary to enable us to express the opinion hereinafter set forth. Based on the foregoing, we hereby advise you that in our opinion the Shares have been duly authorized by the Company and will, when issued in accordance with the terms and conditions of the Plan, be validly issued, fully paid and nonassessable. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not hereby admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations thereunder. Very truly yours, /s/ Baker & McKenzie LLP BAKER & MCKENZIE LLP