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Exhibit 5.1
September 18, 2003
IDEXX Laboratories, Inc.
One IDEXX Drive Westbrook, Maine 04092
Re:
1997 Employee Stock Purchase Plan
Ladies and Gentlemen:
I
am General Counsel to IDEXX Laboratories, Inc., a Delaware corporation (the
“Company”). In such capacity, I have assisted in the preparation of a
Registration Statement on Form S-8 (the “Registration Statement”) to be filed
with the Securities and Exchange Commission relating to the registration of 200,000
shares of Common Stock of the Company, par value $.10 per share (the “Shares”),
issuable under the Company’s 1997 Employee Stock Purchase Plan (the
“Plan”).
I
have examined the Restated Certificate of Incorporation of the Company, as amended, the
Amended and Restated By-Laws of the Company, as amended, and originals, or copies
certified to my satisfaction, of all pertinent records of the meetings of the directors
and stockholders of the Company, the Registration Statement and such other documents
relating to the Company as I have deemed material for purposes of this opinion.
In
my examination of the foregoing documents, I have assumed the genuineness of all
signatures and the authenticity of all documents submitted to me as originals, the
conformity to original documents of all documents submitted to me as certified or
photostatic copies, and the authenticity of the originals of such latter documents.
Based
on the foregoing, I am of the opinion that the Company has duly authorized for issuance
the Shares, as described in the Registration Statement, and the Shares, when issued in
accordance with the terms of the Plan, will be legally issued, fully paid and
nonassessable.
I
hereby consent to the filing of this opinion with the Securities and Exchange Commission
in connection with the Registration Statement.
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