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As Of Filer Filing For·On·As Docs:Size Issuer Agent 11/02/12 RH S-8 11/02/12 7:713K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: S-8 Registration Statement on Form S-8 HTML 67K
2: EX-4.2 2012 Equity Replacement Plan and Related HTML 127K
Documents.
3: EX-4.3 2012 Stock Incentive Plan and Related Documents. HTML 249K
4: EX-4.4 2012 Stock Option Plan and Related Documents. HTML 201K
5: EX-5.1 Opinion of Morrison & Foerster LLP. HTML 12K
6: EX-23.1 Consent of Independent Registered Public HTML 7K
Accounting Firm.
7: EX-23.2 Consent of Independent Registered Public HTML 7K
Accounting Firm.
| <![CDATA[Opinion of Morrison & Foerster LLP.]]> |
EXHIBIT 5.1
|
425 MARKET STREET SAN FRANCISCO CALIFORNIA 94105-2482
TELEPHONE: 415.268.7000 FACSIMILE: 415.268.7522
|
MORRISON & FOERSTER LLP
NEW YORK, SAN FRANCISCO, LOS ANGELES, PALO ALTO, SAN DIEGO, WASHINGTON, D.C.
NORTHERN VIRGINIA, DENVER, SACRAMENTO, WALNUT CREEK
TOKYO, LONDON, BRUSSELS, BEIJING, SHANGHAI, HONG KONG |
Restoration Hardware Holdings, Inc.
15 Koch Road, Suite J
| Re: | Registration Statement on Form S-8 |
Ladies and Gentlemen:
We are acting as counsel to Restoration Hardware Holdings, Inc., a Delaware corporation (the “Company”), in connection with the registration of 11,919,292 shares (the “Shares”) of the Company’s Common Stock, par value $0.0001 per share (the “Common Stock”), pursuant to a Registration Statement on Form S-8, as amended (the “Registration Statement”), filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, covering the offering and sale by the Company of (i) 2,341,250 shares of Common Stock to be issued under the 2012 Equity Replacement Plan, (ii) 2,749,001 shares of Common Stock to be issued under the 2012 Stock Incentive Plan and (iii) 6,829,041 shares of Common Stock issuable upon the exercise of options to be granted under the 2012 Stock Option Plan, as amended (collectively, the “Plans”).
As counsel for the Company, we have examined originals or copies, certified or otherwise identified to our satisfaction, of such documents, corporate records, certificates of public officials and other instruments as we have deemed necessary for the purposes of rendering this opinion and we are familiar with the proceedings taken and proposed to be taken by the Company in connection with the authorization, issuance and sale of the Shares. In our examination, we have assumed the genuineness of all signatures, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to us as originals and the conformity to original documents of all documents submitted to us as copies.
For the purpose of the opinion rendered below, we have assumed that in connection with the issuance of the Shares under the Plans, the Company will receive consideration in an amount not less than the aggregate par value of the Shares covered by each such issuance.
Based upon the foregoing, we are of the opinion that the Shares, when issued and sold in accordance with the terms set forth in the Plans and pursuant to the agreements that accompany the Plans, will be validly issued, fully paid and nonassessable.
We consent to the use of this opinion as an exhibit to the Registration Statement, and we consent to the reference of our name wherever appearing in the Registration Statement and any amendments thereto. 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,
| This ‘S-8’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / Effective on: | 11/2/12 | 3, 4 | ||
| 11/1/12 | 3, 3/A, 4, CORRESP | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/28/24 RH 10-K 2/03/24 136:18M Toppan Merrill Bridge/FA 3/29/23 RH 10-K 1/28/23 133:18M Toppan Merrill Bridge/FA 3/30/22 RH 10-K 1/29/22 130:17M Toppan Merrill Bridge/FA 3/30/22 RH S-8 3/30/22 4:105K Toppan Merrill/FA 3/30/21 RH S-8 3/30/21 3:89K Toppan Merrill Bridge/FA 3/30/21 RH 10-K 1/30/21 134:20M Toppan Merrill Bridge/FA |