Exhibit 5.1
[BorgWarner Letterhead]
June 2, 2009
BorgWarner Inc.
3850 Hamlin Road
Auburn Hills, Michigan 48326
Ladies and Gentlemen:
With respect to the registration statement on Form S-8 (the Registration Statement) being
filed today with the Securities and Exchange Commission (the Commission) by BorgWarner Inc., a
Delaware corporation (the Company), for the purpose of registering under the Securities Act of
1933, as amended (the Act), in the BorgWarner Inc. Amended and Restated 2004 Stock Incentive
Plan (the Plan) an additional 2,500,000 shares of the common stock, $0.01 par value, of the
Company (the Registered Shares), which may consist of shares already issued or newly issued
shares, I, as your counsel, have examined such certificates, instruments, and documents and have
reviewed such questions of law as I have considered necessary or appropriate for the purposes of
this opinion, and, on the basis of such examination and review, I advise you that, in our opinion:
1. The Registered Shares have been duly authorized.
2. When the Registration Statement has become effective and Registered Shares have been
issued, sold and paid for in accordance with the Plan, said Registered Shares will be validly
issued, fully paid, and nonassessable.
I hereby consent to the filing of this opinion as an exhibit to the Registration Statement.
In giving this consent, I do not thereby admit that I am within the category of persons whose
consent is required under Section 7 of the Act or the rules and regulations of the Commission.
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Very truly yours,
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/s/ John J. Gasparovic |
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John J. Gasparovic |
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Vice President, General Counsel and Secretary |
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