Exhibit
5.1
August
8,
2008
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 August 8,
2008
(the “Registration Statement”).
The
Registration Statement covers 500,000 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 Exhibits 10.1 and
10.2 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.
| |
|
|
| |
Very
truly
yours, |
| |
|
| |
PHILLIPS NIZER LLP |
|
|
|
| |
By: |
/s/Brian
Brodrick |
| |
|
|
| |
Brian Brodrick,
Partner |