EX-5.1 2 exhibit51.htm EX-5.1 exhibit51
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May 29, 2025
The Cato Corporation
8100 Denmark Road
Charlotte, North Carolina 28723-5975
Re:
 
Registration Statement on Form S-8 relating to the issuance of 250,000
 
shares of Class
A Common Stock under The Cato Corporation 2013 Employee Stock
 
Purchase Plan
(Amended and Restated as of October 1, 2025) (the “Plan”)
Ladies and Gentlemen:
We have acted as counsel to The Cato Corporation, a Delaware corporation
 
(the
"Company"), in connection with the preparation of a registration
 
statement on Form S-8 (the
"Registration Statement") to be filed with the Securities and Exchange
 
Commission (the
"Commission") under the Securities Act of 1933, as amended (the
 
"Act"), relating to the offer
and sale of up to 250,000 additional shares of the Company’s Class A Common
 
Stock, $.033
par value (the “Shares”) to be issued by the Company pursuant
 
to the Plan.
 
In such capacity, we have examined original, certified, conformed, electronic, facsimile
or photographic copies, certified or otherwise identified to our satisfaction,
 
of such records,
documents, certificates and instruments as we have deemed necessary
 
and appropriate to
enable us to render the opinion expressed below. In such review, we have assumed the
authority and genuineness of all signatures, the legal capacity
 
of all natural persons, the
authenticity of all documents and certificates submitted to us as originals
 
or duplicate originals,
the conformity to original documents and certificates of the documents
 
and certificates
submitted to us as certified, conformed, electronic, facsimile
 
or photographic copies, the
authenticity of the originals of such latter documents and certificates,
 
the accuracy and
completeness of all statements contained in all such documents
 
and certificates, and the
integrity and completeness of the minute books and records of the
 
Company to the date hereof.
 
As to all questions of fact material to the opinion expressed herein
 
that have not been
independently established, we have relied, without investigation
 
or analysis of any underlying
data, upon certificates and statements of public officials and representatives
 
of the Company.
 
Based upon the foregoing, and subject to the qualifications and limitations
 
set forth
herein, it is our opinion that the Shares, if and when originally
 
issued and sold by the Company
in accordance with the terms and conditions of the Plan, and upon payment
 
of the consideration
payable therefor (not less than par value) in accordance with the terms
 
and conditions of the
Plan, will be legally issued, fully paid and nonassessable and will
 
represent validly authorized
and outstanding Shares.
 
The opinions expressed herein are limited to the General Corporation
 
Law of the State
of Delaware, and we express no opinion with respect to the laws
 
of any other state or
jurisdiction.
The opinions expressed herein are contingent on the Registration Statement
 
becoming
effective under the Act.
We hereby consent to the use of this opinion as Exhibit 5.1 to the Registration
Statement. In giving such opinion, we do not thereby
 
admit that we are acting within the
category of persons whose consent is required under Section 7 of
 
the Act or the rules or
regulations of the Commission thereunder.
 
We disclaim any undertaking to advise you of any
subsequent changes of the facts stated or assumed herein or any subsequent
 
changes in
applicable law.
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Sincerely,
ROBINSON, BRADSHAW & HINSON, P.A.
/s/ Robinson, Bradshaw & Hinson, P.A.