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Exhibit
5.1
[Letterhead]
May
14,
2007
Atrion
Corporation
One
Allentown Parkway
Allen,
TX
75002
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Re:
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Registration
Statement on Form S-8
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Gentlemen:
We
have
acted as counsel for Atrion Corporation, a Delaware corporation (the "Company"),
in connection with the Registration Statement on Form S-8 (the "Registration
Statement") filed by the Company with the Securities and Exchange Commission
under the Securities Act of 1933, as amended, with respect to 92,500 shares
of
the Company's common stock (the "Shares"), issuable under the terms of the
Atrion Corporation 2006 Equity Incentive Plan as referenced in the Registration
Statement (the "Plan").
In
connection therewith, we have relied upon, among other things, our examination
of the Company’s charter and bylaws and such other documents, records of the
Company, and certificates of its officers and public officials, as we have
deemed necessary for purposes of the opinion expressed below.
Based
upon the foregoing, and having regard for such legal considerations as we have
deemed relevant, we are of the opinion that:
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(i)
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The
Company is duly incorporated, validly existing and in good standing
under
the laws of the State of Delaware;
and
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(ii)
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The
Shares covered by the Registration Statement have been duly authorized
for
issuance and, when issued pursuant to the terms of the Plan, will
be
legally issued, fully paid and
nonassessable.
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This
opinion is furnished to you solely for your benefit in connection with the
filing of the Registration Statement and is not to be used, quoted or otherwise
referred to for any other purpose without our prior written consent. We hereby
consent to the filing of this opinion as Exhibit 5.1 to, and to the use of
our
name in, the Registration Statement.
Very
truly yours,
BAKER,
DONELSON, BEARMAN,
CALDWELL
& BERKOWITZ, PC
By:
/s/ B.G. Minisman
Its:
Authorized Representative