EX-5.1 2 as8fy11exhibit5.htm WINTHROP & WEINSTEIN LETTER as8fy11exhibit5.htm

Exhibit 5.1

   
September 24, 2010
Michele D. Vaillancourt
Direct Dial: (612) 604-6681
Direct Fax: (612) 604-6881
mvaillancourt@winthrop.com
   

Daktronics, Inc.
201 Daktronics Drive
Brookings, South Dakota  57006

Re:          Registration Statement on Form S-8 – Daktronics, Inc. 2002 Employee Stock Purchase Plan

Ladies and Gentlemen:

We have acted as counsel to Daktronics, Inc., a South Dakota corporation (the “Company”), in connection with the registration by the Company of a total of 1,500,000 shares (the “Shares”) of its common stock, no par value, pursuant to the Company’s Registration Statement on Form S-8 filed with the Securities and Exchange Commission on September 24, 2010 (the “Registration Statement”).

In connection therewith, we have examined (a) the Articles of Incorporation and Bylaws of the Company; (b) the corporate proceedings of the Company relative to its organization, the authorization and issuance of the Shares, and the authorization of the Registration Statement; and (c) the Registration Statement and the prospectus prepared in connection with the Registration Statement (“Prospectus”).  In addition to such examination, we have reviewed such other proceedings, documents and records and have ascertained or verified such additional facts as we deem necessary or appropriate for purposes of this opinion.

Based upon the foregoing, we are of the opinion that:

 
1.
The Company has been legally incorporated and is validly existing under the laws of the State of South Dakota.

 
2.
All necessary corporate action has been taken by the Company to authorize the issuance of the Shares.
 
 
3. 
The Shares are validly authorized by the Company’s Articles of Incorporation and when issued and paid for as contemplated in the Registration Statement and Prospectus, will be validly issued, fully paid, and non-assessable.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement.

Very truly yours,

WINTHROP & WEINSTINE, P.A.

By
 
/s/ Michele D. Vaillancourt
 
 
Michele D. Vaillancourt