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Exhibit 5.1
ROPES & GRAY
ONE INTERNATIONAL PLACE
BOSTON, MASSACHUSETTS 02110-2624
(617) 951-7000
Fax: (617) 951-7050
September 13, 2000
PictureTel Corporation
100 Minuteman Road
Andover, Massachusetts 01810
Re: PictureTel Registration Statement
Ladies and Gentlemen:
This opinion is being furnished to you in connection with a
registration statement on Form S-3 (the "REGISTRATION STATEMENT") filed with the
Securities and Exchange Commission under the Securities Act of 1933, as amended,
for the registration of 8,400,000 shares of Series B Preference Sock, $.01 par
value (the "SERIES B SHARES"), and 8,400,000 shares of Common Stock, $.01 par
value (the "COMMON STOCK", and collectively with the Series B Shares, the
"SHARES"), issuable on conversion of the Series B Shares, of PictureTel
Corporation, a Delaware corporation (the "COMPANY").
We have acted as counsel for the Company in connection with the
preparation of the Registration Statement and the issuance of certain of the
Shares. For purposes of this opinion, we have examined and relied upon such
documents, records, certificates and other instruments as we have deemed
necessary.
We express no opinion as to the applicability of, compliance with or
effect of federal law or the law of any jurisdiction other than The Commonwealth
of Massachusetts and the Delaware General Corporation Law.
Based on the foregoing, we are of the opinion that the Series B Shares
that have been issued as of the date of this letter are duly authorized, validly
issued, fully paid and non-assessable and that the Common Stock, when issued on
conversion of the Series B Shares in accordance with the terms of the
Certificate of Designation for the Series B Shares, will be duly authorized,
validly issued, fully paid and non-assessable.
We hereby consent to your filing this opinion as an exhibit to the
Registration Statement and to the use of our name therein.
It is understood that this opinion is to be used only in connection
with the offer and sale of the Shares while the Registration Statement is in
effect.
Very truly yours,
/s/ Ropes & Gray
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Ropes & Gray