Please wait
February
6, 2009
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Dorman
Products, Inc.
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3400
East Walnut Street
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Colmar,
PA 18915
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Ladies and Gentlemen:
I have
acted as general counsel to Dorman Products, Inc. (the “Company”) in connection
with the preparation of the Registration Statement on Form S-8 (the
“Registration Statement”) to be filed by the Company with the Securities and
Exchange Commission under the Securities Act of 1933, as amended, relating to
the offering of an additional 1,000,000 shares of common stock, par value $0.01
per share (“Common Stock”), by the Company pursuant to the Amended and Restated
Incentive Stock Plan (the “Plan”). This opinion is furnished pursuant to the
requirements of Item 601(b)(5) of Regulation S-K.
In
rendering this opinion, I have examined the following documents: (i) the
Company’s Amended and Restated Certificate of Incorporation and Amended and
Restated By-Laws; (ii) resolutions adopted by the Board of Directors
related to the Plan; and (iii) the Registration Statement (including all
exhibits thereto). I have assumed and relied, as to questions of fact and mixed
questions of law and fact, on the truth, completeness, authenticity and due
authorization of all documents and records examined and the genuineness of all
signatures.
This
opinion is limited to the Business Corporation Law of the Commonwealth of
Pennsylvania (“BCL”). In rendering this opinion I have assumed compliance with
all laws (other than the BCL), including all federal and state
laws.
Based
upon and subject to the foregoing and the qualifications and limitations set
forth below, I am of the opinion that the shares of Common Stock of the Company
which are being offered by the Company pursuant to the Registration Statement,
when sold in the manner and for the consideration contemplated by the
Registration Statement, will be legally issued, fully paid and
non-assessable.
This
opinion is given as of the date hereof. I assume no obligation to update or
supplement this opinion to reflect any facts or circumstances which may
hereafter come to my attention or any changes in laws which may hereafter
occur.
This
opinion is strictly limited to the matters stated herein and no other or more
extensive opinion is intended, implied or to be inferred beyond the matters
expressly stated herein.
I consent
to the filing of this opinion as an exhibit to the Registration
Statement.
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Sincerely,
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/s/
Thomas J. Knoblauch
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THOMAS
J. KNOBLAUCH, ESQUIRE
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