EXHIBIT 5.1
May 27, 2011
Greatbatch, Inc.
10000 Wehrle Drive
Clarence, New York 14031
Ladies and Gentlemen:
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Re:
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Registration Statement on Form S-8 (File No. 333- ) |
We are delivering this opinion at your request in connection with the registration by
Greatbatch, Inc. (the “Company”) under the Securities Act of 1933, as amended, and the rules and
regulations thereunder (the “Act”), of 1,000,000 shares of the Company’s Common Stock, with a par
value of $0.001, (the “Shares”), for issuance and sale pursuant to the above-referenced
registration statement (the “Registration Statement”) under the Company’s 2011 Stock Incentive Plan
(the “Plan”).
The opinion set forth in this letter is based upon (1) our review of (a) the Registration
Statement, (b) the Plan, (c) originals, or copies authenticated to our satisfaction, of the
Company’s Certificate of Incorporation, as amended and restated, its By-laws, as amended, and
records of certain of its corporate proceedings and (d) such other certificates, opinions and
instruments as we have deemed necessary (items 1(a) through (d) being collectively the “Reviewed
Documents”) and (2) our review of such published sources of law as we have deemed necessary.
We have assumed without any inquiry or other investigation (a) the legal capacity of each
natural person, (b) the accuracy on the date of this letter as well as the date made of each
statement as to any factual matter contained in any of the Reviewed Documents, (c) the genuineness
of each signature on any of the Reviewed Documents, the completeness of each of the Reviewed
Documents, the authenticity of each of the Reviewed Documents submitted to us as an original, the
conformity to the original of each of the Reviewed Documents submitted to us as a copy and the
authenticity of the original of each of the Reviewed Documents submitted to us as a copy and (d)
that, when issued in accordance with the Plan, appropriate certificates complying with applicable
law evidencing the Shares will be properly executed or the Shares will be uncertificated shares
complying with applicable law.
Based upon the foregoing, it is our opinion that the Shares have been duly authorized, and
when issued in accordance with the Plan, will be validly issued, fully paid and non-assessable.
We hereby consent to the filing of this opinion as Exhibit 5.1 to the Registration Statement.
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Very truly yours, |
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HODGSON RUSS LLP |
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By:
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/s/ John J. Zak
John J. Zak
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