EXHIBIT 5
[LETTERHEAD OF MANATT PHELPS PHILLIPS ATTORNEYS AT LAW]
November 6, 2000
Macrovision Corporation
1341 Orleans Drive
Sunnyvale, CA 94089
Re: Macrovision Corporation, Inc. - Registration Statement on Form S-8
for Offering of an Aggregate of 4,500,000 Shares of Common Stock
Lady and Gentlemen:
We have acted as counsel to Macrovision Corporation, Inc., a Delaware
corporation (the "Company") in connection with the Registration Statement on
Form S-8 to be filed on November 6, 2000 (the "Registration Statement"), under
the Securities Act of 1933, as amended (the "Act"), covering 4,500,000 shares of
the Company's Common Stock, $0.001 par value per share (the "Shares"),
consisting of an additional 4,500,000 shares authorized for issuance under the
Company's 2000 Equity Incentive Plan (the "Plan").
This opinion is being furnished in accordance with the requirements of
Item 8 of Form S-8 and Item 601(b)(5)(i) of Regulation S-K.
We have reviewed the Company's charter documents, the corporate
proceedings taken by the Company in connection with the establishment of the
Plan and originals, or certified, conformed or reproduction copies, of all such
records, agreements, instruments and documents as we have deemed relevant or
necessary as the basis for the opinion hereinafter expressed. In all such
examinations, we have assumed the genuineness of all signatures on original or
certified copies and the conformity to original or certified copies of all
copies submitted to us as conformed or reproduction copies. As to various
questions of fact relevant to such opinion, we have relied upon, and assumed the
accuracy of, certificates and oral or written statements and other information
of or from public officials, officers or representatives of the Company, and
others.
Based upon the foregoing review, we are of the opinion that the Shares,
when issued, delivered and paid for in accordance with the terms of the Plan,
the provisions of the option agreements duly authorized under the Plan and the
Registration Statement, will be duly authorized and validly issued, fully paid
and non-assessable.
We hereby consent to the filing of this opinion as Exhibit 5 to the
Registration Statement, and further consent to the use of our name wherever
appearing in the Registration Statement and any subsequent amendment thereto.
This opinion letter is rendered as of the date first written above and we
disclaim any obligation to advise you of facts, circumstances, events or
developments which hereafter may be brought to our attention and which may
alter, affect or modify the opinion expressed herein. Our opinion is expressly
limited to the matters set forth above and we render no opinion, whether by
implication or otherwise, as to any other matters relating to the Company, the
Plan or the Shares.
Very truly yours,
/s/ Manatt, Phelps & Phillips, LLP
Manatt, Phelps & Phillips, LLP
