OPINION OF GARDERE WYNNE SEWELL LLP
Published on August 20, 2004
EXHIBIT 5.1
[GARDERE LETTERHEAD]
August 20, 2004
Quanta Services, Inc.
1360 Post Oak Boulevard, Suite 2100
Houston, Texas 77056
Ladies and Gentlemen:
We have acted as counsel to Quanta Services, Inc., a Delaware corporation (the Company), in connection with the preparation and filing by the company with the Securities and Exchange Commission of a Registration Statement on Form S‑8 (the Registration Statement) under the Securities Act of 1933, as amended (the Securities Act), with respect to an aggregate of 1,000,000 additional shares of Common Stock, $0.00001 par value (the Shares), to be issued pursuant to the Companys 1999 Employee Stock Purchase Plan (the Plan).
With respect to the foregoing, we have examined and have relied upon originals or copies, certified or otherwise identified to our satisfaction, of such corporate records, documents, orders, certificates and other instruments as in our judgment are necessary or appropriate to enable us to render the opinion expressed below. We have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, and the conformity with originals of all documents submitted to us as copies.
Based upon the foregoing, we are of the opinion that the Shares that from time to time may be issued under the Plan in accordance with appropriate proceedings of the Board of Directors of the Company or a committee thereof pursuant to the terms of the Plan, when so issued and sold at prices in excess of the par value of the Shares in accordance with the provisions of the Plan and related agreements entered into by the Company, will be duly and validly authorized and issued by the Company and fully paid and non‑assessable.
We hereby consent to the filing of this opinion as an Exhibit to the Registration Statement. In giving this 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 and the rules and regulations of the Securities and Exchange Commission thereunder. This opinion letter is expressly limited to the matters set forth above and we render no opinion, whether by implication or otherwise, as to any other maters. We assume no obligation to update or supplement this opinion letter to reflect any facts or circumstances that arise after the date of this opinion letter and come to our attention, or any future changes in law.
GARDERE WYNNE SEWELL LLP |
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By: | /s/ Randall G. Ray | |||
Randall G. Ray, Partner | ||||
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