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Exhibit 5.1
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ATTORNEYS AT LAW
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Broomfield, CO
720 566-4000 |
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Reston, VA |
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Five Palo Alto Square
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703 456-8000 |
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3000 El Camino Real
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Palo Alto, CA
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San Diego, CA |
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94306-2155
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858 550-6000 |
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Main 650 843-5000
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Fax 650 849-7400
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San Francisco, CA |
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415 693-2000 |
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www.cooley.com |
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Washington, DC |
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ROBERT J. BRIGHAM
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202 842-7800 |
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(650) 843-5053 |
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rbrigham@cooley.com |
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June 29, 2006
PetSmart, Inc.
19601 North 27th Avenue
Phoenix, Arizona 85027
Ladies and Gentlemen:
You have requested our opinion with respect to certain matters in connection with the filing by
PetSmart, Inc. (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 20,242,880
shares of the Company’s Common Stock, $.0001 par value, (the “Shares”) pursuant to its 2006 Equity
Incentive Plan (the “Plan”).
In connection with this opinion, we have examined the Registration Statement and related
Prospectus, your Certificate of Incorporation and By-laws, each as amended, 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 Plan, 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.
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Very truly yours,
Cooley Godward llp
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| By: |
/s/ Robert J. Brigham
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Robert J. Brigham |
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