ENDWAVE CORP
S-8, EX-5.1, 2000-10-31
RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT
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October 30, 2000 

Exhibit 5.1

 

Endwave Corporation
321 Soquel Way
Sunnyvale, CA 94085

Ladies and Gentlemen:

You have requested our opinion with respect to certain matters in connection with the filing by Endwave Corporation (the “Company”) of a Registration Statement on Form S-8 (the “Registration Statement”) with the Securities and Exchange Commission covering the offering of up to 8,936,313 shares of the Company’s Common Stock, $.001 par value (the “Shares”), pursuant to its 1992 Stock Option Plan, Amended and Restated 2000 Equity Incentive Plan, 2000 Employee Stock Purchase Plan and 2000 Non-Employee Director’ s Stock Option Plan (the “Plans”).

In connection with this opinion, we have examined the Registration Statement and related Prospectus, the Company’s Restated Certificate of Incorporation, as amended, and Bylaws, and such other documents, records, certificates, memoranda and other instruments as we deem necessary as a basis for this opinion. We have assumed the genuineness and authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies thereof, and the due execution and delivery of all documents, where due execution and delivery are a prerequisite to the effectiveness thereof.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when sold and issued in accordance with the Plans, the Registration Statement and related Prospectus, will be validly issued, fully paid, and nonassessable (except as to shares issued pursuant to certain deferred payment arrangements, which will be fully paid and nonassessable when such deferred payments are made in full).

We consent to the filing of this opinion as an exhibit to the Registration Statement.

Very truly yours,

 COOLEY GODWARD LLP

 

By:

/s/ Jodie M. Bourdet

Jodie M. Bourdet

 




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