EX-5.01 3 b41246a1ex5-01.txt OPINION OF BROWN RUDNICK BERLACK ISRAELS LLP EXHIBIT 5.01 [LETTERHEAD OF BROWN RUDNICK BERLACK ISRAELS LLP] February 14, 2002 Brooks Automation, Inc. 15 Elizabeth Drive Chelmsford, MA 01824 RE: Registration Statement on Form S-4 of Brooks Automation, Inc. Ladies and Gentlemen: We have acted as counsel to Brooks Automation, Inc., a Delaware corporation (the "Company"), in connection with the preparation and filing with the Securities and Exchange Commission of a Registration Statement on Form S-4 (the "Registration Statement") pursuant to which the Company is registering under the Securities Act of 1933, as amended (the "Act"), a total of 16,120,000 shares of common stock, $.01 par value per share (the "Common Stock"). Pursuant to the Registration Statement and an Amended and Restated Agreement and Plan of Merger dated December 18, 2001 (the "Merger Agreement") by and among the Company, PRI Automation Inc. ("PRI Automation") and Pontiac Acquisition Corp., in the form filed as Exhibit 2.13 to the Registration Statement, the Company proposes to issue to the holders of PRI Automation up to 16,120,000 shares of Common Stock and associated junior Preferred Stock purchase rights pursuant to the Rights Agreement dated as of July 23, 1997, as amended, between the Company and Equiserve Trust Company N.A. (collectively the "Shares"). This opinion is being rendered in connection with the filing of the Registration Statement. Unless otherwise indicated, capitalized terms used herein shall have the meanings ascribed thereto in the Merger Agreement. For purposes of this opinion, we have assumed, without any investigation: (i) the legal capacity of each natural person; (ii) the full power and authority of each entity and person other than the Company and Pontiac Acquisition Corp. to execute, deliver and perform each document heretofore executed and delivered or hereafter to be executed and delivered and to do each other act heretofore done or hereafter to be done by such entity or person; (iii) the due authorization by each entity or person other than the Company and Pontiac Acquisition Corp. of each document heretofore executed and delivered or hereafter to be executed and delivered and to do each other act heretofore done or to be done by such entity or person; (iv) the due execution and delivery by each entity or person other than the Company and Pontiac Acquisition Corp. of each document heretofore executed and delivered or hereafter to be executed and delivered by such entity or person; (v) the legality, validity, binding effect and enforceability as to each entity or person other than the Company and Pontiac Acquisition Corp. of each document heretofore executed and delivered or hereafter to be executed and delivered and of each other act heretofore done or hereafter to be done by such entity or person; (vi) the genuineness of each signature on, and the completeness of, each document submitted to us as an original; (vii) the conformity to the original of each document submitted to us as a copy; (viii) the authenticity of the original of each document submitted to us as a copy; (ix) the completeness, accuracy and proper indexing of all governmental and judicial records searched; Brooks Automation, Inc. February 14, 2002 Page 2 and (x) no modification of any provision of any document, no waiver of any right or remedy and no exercise of any right or remedy other than in a commercially reasonable and conscionable manner and in good faith. In connection with this opinion, we have examined the following (collectively, the "Documents"): (i) the Certificate of Incorporation of the Company, as amended; (ii) the Bylaws of the Company; (iii) the corporate minute books or other records of the Company; (iv) a specimen certificate for the Common Stock incorporated by reference as Exhibit 4.01 to the Registration Statement; and (v) the Merger Agreement. The opinions expressed herein are based solely upon: (i) our review of the Documents; (ii) the representations and warranties of the Company, Pontiac Acquisition Corp. and PRI Automation contained in the Merger Agreement and the schedules and exhibits thereto; (iii) discussions with those of our attorneys who have devoted substantive attention to the matters contained herein; and (iv) such review of published sources of law as we have deemed necessary. Our opinions contained herein are limited to the laws of The Commonwealth of Massachusetts, the Delaware General Corporation Law and the federal law of the United States of America. Based upon and subject to the foregoing, we are of the opinion that the Shares to be issued by the Company under the circumstances contemplated in the Registration Statement are duly authorized and, when delivered pursuant to the Merger Agreement, will be validly issued, fully paid and non-assessable. We understand that this opinion is to be used in connection with the Registration Statement. We consent to the filing of this opinion as an Exhibit to said Registration Statement and to the reference to our firm wherever it appears in the Registration Statement, including the joint proxy statement/prospectus constituting a part thereof and any amendments thereto. This opinion may be used in connection with the offering of the Shares only while the Registration Statement, as it may be amended from time to time, remains in effect. Brooks Automation, Inc. February 14, 2002 Page 3 Very truly yours, BROWN RUDNICK BERLACK ISRAELS LLP By: Brown, Rudnick, Freed & Gesmer, P.C. By: /s/ Samuel P. Williams -------------------------- Samuel P. Williams, a Member Duly Authorized DHM;SPW