Exhibit
5.1
March
14,
2007
Securities
and Exchange Commission
Judiciary
Plaza
100
F
Street N. E.
Washington,
D.C. 20549
Re: Drew
Industries Incorporated
Registration
Statement on Form S-8
Ladies
and Gentlemen:
As
special counsel to Drew Industries Incorporated, a Delaware corporation (the
“Company”), we have been requested to render this opinion for filing as Exhibit
5.1 to the Company’s Registration Statement on Form S-8, which is being filed
with the Securities and Exchange Commission on or about March 14, 2007 (the
“Registration Statement”).
The
Registration Statement covers 600,000 shares (the “Shares”) of Common Stock of
the Company which may be issued by the Company pursuant to its 2002 Equity
and
Award and Incentive Plan, as amended (the “Plan”), filed as Exhibit 10.1 to the
Registration Statement.
We
have
examined the Company’s Restated Certificate of Incorporation, the Company’s
By-Laws, as amended, the Plan, and related minutes of action taken by the Board
of Directors of the Company. In the foregoing examination, we have assumed
the
genuineness of all signatures, the authenticity of all documents submitted
to us
as originals and the conformity to originals of all documents submitted to
us as
certified or reproduced copies of originals.
Based
upon the foregoing, we are of the opinion that the Shares are duly authorized,
and when issued in the manner and for the consideration described in 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. In giving this consent we do not hereby admit that we are in the
category of persons whose consent is required under Section 7 of the
Securities Act of 1933, as amended or the rules and regulations of the
Commission thereunder.
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Very
truly
yours, |
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PHILLIPS
NIZER LLP |
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By: |
/s/ Brian
Brodrick |
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Brian
Brodrick, Partner |
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