Exhibit 5.1
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June 5, 2023 | | | | +1 617 526 6000 (t) +1 617 526 5000 (f) www.wilmerhale.com |
MKS Instruments, Inc.
2 Tech Drive, Suite 201
Andover, Massachusetts 01810
Re: | Registration Statement on Form S-3 |
Ladies and Gentlemen:
This opinion is furnished to you in connection with (i) the Registration Statement on Form S-3 (File No. 333-267046) (the “Registration Statement”) filed by MKS Instruments, Inc., a Massachusetts corporation (the “Company”), with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), for the registration of shares of common stock, no par value per share (the “Common Stock”), of the Company, all of which may be issued from time to time on a delayed or continuous basis pursuant to Rule 415 under the Securities Act, at an indeterminate initial offering price, as set forth in the Registration Statement and the prospectus contained therein (the “Base Prospectus”), and (ii) the prospectus supplement, dated June 1, 2023 (the “Prospectus Supplement” and, together with the Base Prospectus, the “Prospectus”), relating to the sale pursuant to the Registration Statement of up to 2,000,000 shares of Common Stock (the “Shares”) by certain stockholders of the Company (the “Selling Stockholders”).
The Shares are to be offered and sold by the Selling Stockholders pursuant to an underwriting agreement dated June 1, 2023 (the “Underwriting Agreement”), by and between the Company, the Selling Stockholders named in Schedule 2 to the Underwriting Agreement, and J.P. Morgan Securities LLC, as representative of the several underwriters named in the Underwriting Agreement, which is being filed with the Commission as Exhibit 1.1 to the Company’s Current Report on Form 8-K to be filed on the date hereof.
We are acting as counsel for the Company in connection with the sale by the Selling Stockholders of the Shares. We have examined and relied upon a signed copy of the Registration Statement as filed with the Commission. We have also examined and relied upon the Underwriting Agreement, the Prospectus, minutes of meetings and actions of the stockholders and the Board of Directors of the Company as provided to us by the Company, the Restated Articles of Organization of the Company and the Amended and Restated By-laws of the Company, each as restated and/or amended to date, and such other documents as we have deemed necessary for purposes of rendering the opinions hereinafter set forth.
In our examination of the foregoing documents, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as copies, the authenticity of the originals of such latter documents and the legal competence of all signatories to such documents.