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Amazon Com Inc – IPO: ‘S-1’ on 3/24/97 – EX-5.1

As of:  Monday, 3/24/97   ·   Accession #:  891618-97-1309   ·   File #:  333-23795

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/24/97  Amazon Com Inc                    S-1                   38:1.2M                                   Bowne - Palo Alto/FA

Initial Public Offering (IPO):  Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)                 70    445K 
 2: EX-2.1      Agreement and Plan of Merger Dated May 28, 1996       11     37K 
 3: EX-3.1      Restated Certificate of Incorporation                 13     48K 
 4: EX-3.2      Bylaws of the Registrant                              29    126K 
 5: EX-5.1      Opinion of Perkins Coie                                2     14K 
14: EX-10.10    Investment Letter Agreement (P. Stonesifer)            2     17K 
15: EX-10.11    Right of First Refusal Agreement (P. Stonesifer)       7     29K 
16: EX-10.12    Subscription by Jeffrey P. Bezos                       1     11K 
17: EX-10.13    Shareholder's Agreement (M.A. Bezos)                   8     47K 
18: EX-10.14    Shareholder's Agreement (Gise Family Trust)            6     40K 
19: EX-10.15    Shareholder's Agreement (Sheldon Kaphan)               8     46K 
20: EX-10.16    Shareholder's Agreement (Tom Alberg)                   8     46K 
21: EX-10.18    Shareholder's Agreement (Scott Lipsky)                 8     46K 
22: EX-10.19    Shareholder's Agreement (Joy D. Covey)                 8     46K 
 6: EX-10.2     Series A Preferred Stock Purchase Agreement           20     98K 
23: EX-10.20    Amended and Restated 1994 Stock Option Plan           30    113K 
24: EX-10.21    1997 Stock Option Plan                                17     73K 
25: EX-10.22    Amended Stock Option Letter Agreement                  7     34K 
26: EX-10.23    Non-Qualified Stock Option Letter Agreement            9     35K 
27: EX-10.24    Non-Qualified Stock Option Letter Agreement            9     34K 
28: EX-10.25    Non-Qualified Stock Option Letter Agreement            6     32K 
29: EX-10.26    Incentive Stock Option Letter Agreement                7     35K 
30: EX-10.27    Subrogation Agreement Dated June 19,1996               3     16K 
31: EX-10.28    Lease Agreement (Trident Investments, Inc.)           52    159K 
32: EX-10.29    Lease Agreement (Pacific Northwest Group A)           33    114K 
 7: EX-10.3     Co-Sale Agreement                                      6     27K 
33: EX-10.30    Sublease Agreement Dated February 19,1997             13     37K 
34: EX-10.31    Sublease Agreement Dated January 19,1996              46    177K 
35: EX-10.32    Master Lease Agreement Dated February 12, 1997        20     94K 
 8: EX-10.4     Right of First Refusal Agreement                       5     25K 
 9: EX-10.5     Repurchase Agreement Dated June 21, 1996               6     29K 
10: EX-10.6     Voting Agreement                                       7     31K 
11: EX-10.7     Investor Rights Agreement                             21    100K 
12: EX-10.8     Investment Letter Agreement (S. Cook)                  2     16K 
13: EX-10.9     Right of First Refusal Agreement                       7     27K 
36: EX-11.1     Statement of Net Loss Per Share                        1     12K 
37: EX-23.1     Consent of Ernst & Young                               1     11K 
38: EX-27.1     Financial Data Schedule                                1     12K 


EX-5.1   —   Opinion of Perkins Coie

EX-5.11st Page of 2TOCTopPreviousNextBottomJust 1st
 

EXHIBIT 5.1 [PERKINS COIE LETTERHEAD] March 24, 1997 Amazon.com, Inc. 1516 Second Avenue, 4th Floor Seattle, WA 98101 Ladies and Gentlemen: We have acted as counsel to you in connection with the proceedings for the authorization and issuance by Amazon.com, Inc. (the "Company") of up to 2,500,000 shares (the "Company Shares") of the Company's common stock, $.01 par value per share (the "Common Stock"), together with an additional 375,000 shares of Common Stock if and to the extent the underwriters exercise an over-allotment option granted by the Company (the "Over-Allotment Shares"), and the preparation and filing of a registration statement on Form S-1 (the "Registration Statement") under the Securities Act of 1933, as amended (the "Securities Act"), which you are filing with the Securities and Exchange Commission with respect to the Company Shares and the Over-Allotment Shares (collectively, the "Shares"). We have examined the Registration Statement and such documents and records of the Company and other documents as we have deemed necessary for the purpose of this opinion. Based upon the foregoing, we are of the opinion that upon the happening of the following events: (a) the filing and effectiveness of the Registration Statement and any amendments thereto, (b) due execution by the Company and registration by its registrar of the Shares, (c) the offering and sale of the Shares as contemplated by the Registration Statement, and (d) receipt by the Company of the consideration required for the Shares contemplated by the Registration Statement, the Shares will be duly authorized, validly issued, fully paid and nonassessable.
EX-5.1Last Page of 2TOC1stPreviousNextBottomJust 2nd
Amazon.com, Inc. March 24, 1997 Page 2 We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and any amendment thereto, including any and all post-effective amendments and any registration statement relating to the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act, and to the reference to our firm in the Prospectus of the Registration Statement under the heading "Legal Matters." In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act. Very truly yours, /s/ PERKINS COIE

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Filing Submission 0000891618-97-001309   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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