EX-5.1 2 d20574exv5w1.htm OPINION AND CONSENT OF HAYNES AND BOONE, LLP exv5w1
 

Exhibit 5.1

December 1, 2004

Trinity Industries, Inc.

2525 Stemmons Freeway
Dallas, Texas 75207

Re: Registration Statement on Form S-3 of 4,000,000 Shares of Common Stock of Trinity Industries, Inc.

Ladies and Gentlemen:

       We have acted as counsel to Trinity Industries, Inc., a Delaware corporation (the “Company”) in connection with the preparation of the Company’s registration statement on Form S-3 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Securities Act”), filed by the Company with the Securities and Exchange Commission (the “Commission”) on the date hereof. The Registration Statement relates to the public offering (the “Offering”) by the selling stockholder identified as such in the Registration Statement of an aggregate of 4,000,000 shares (the “Shares”) of the Company’s common stock, par value $1.00 per share.

       We have reviewed the Registration Statement, including the prospectus contained therein (the “Prospectus”), the Certificate of Incorporation of the Company, as amended to date, and the By-Laws of the Company, as amended to date. In addition, we have examined originals or photostatic or certified copies of certain of the records and documents of the Company, copies of public documents, certificates of officers of the Company, and such other agreements, instruments and documents as we have deemed necessary in connection with the opinion hereinafter expressed. As to the various questions of fact material to the opinion expressed below, we have relied upon certificates or comparable documents of officers and representatives of the Company without independent check or verification of their accuracy.

       In such examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified, conformed or photostatic copies and the authenticity of the originals of such latter documents.

       Based on our examination described above, subject to the assumptions and limitations stated herein, and relying on the statements of fact contained in the documents that we have examined, we are of the opinion that the Shares have been duly authorized and are validly issued, fully paid and non-assessable.

       The opinion expressed herein is limited to the federal laws of the United States of America, and, to the extent relevant to the opinion expressed herein, the General Corporation Law of the State of Delaware (the “DGCL”) and applicable provisions of the Delaware Constitution, in each case as currently in effect, and judicial decisions reported as of the date hereof and interpreting the DGCL and such provisions of the Delaware Constitution.

       We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. We further consent to the reference to our firm under the caption “Validity of Common Stock” in the prospectus constituting a part of the Registration Statement. In giving this consent, we are not admitting that we are within the category of persons whose


 

consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.

  Very truly yours,
 
  /s/ HAYNES AND BOONE, LLP
 
  Haynes and Boone, LLP

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