January 7, 2019
Page 2
| (viii) | the Letter Agreement, Amendment No. 3 to Contribution and Distribution Agreement and Amendment No. 2 to Agreement and Plan of Merger, filed as Exhibit 2.5 to the Registration Statement; |
| (ix) | the Bylaws of the Company, filed as Exhibit 3.3 to the Registration Statement; |
| (x) | the form of Amended and Restated Bylaws of Covetrus, Inc. in the form filed as Exhibit 3.5 to the Registration Statement; |
| (xi) | certain resolutions of the Board of Directors of Henry Schein and the Company; and |
| (xii) | the Registration Statement, together with the exhibits filed as a part thereof and including any documents incorporated by reference therein. |
We have made such examination of law as we have deemed necessary to express the opinion contained herein. As to matters of fact relevant to this opinion, we have relied upon, and assumed without independent verification, the accuracy of certificates of public officials and officers of the Company. We have assumed the genuineness of all signatures, the legal capacity of natural persons, the authenticity of documents submitted to us as originals, the conformity to the original documents of all documents submitted to us as certified, facsimile or photostatic copies, and the authenticity of the originals of such copies. For purposes of the opinions expressed below, we have also assumed that prior to the issuance of the Shares: (i) the Registration Statement will have become effective under the Securities Act by the Commission; (ii) the Amended Certificate will have been filed with the Secretary of State of the State of Delaware; and (iii) the transactions contemplated by the Contribution and Distribution Agreement and the Merger Agreement will have been consummated in accordance with the terms thereof.
Based upon the foregoing, and subject to the limitations, qualifications, exceptions and assumptions expressed herein, we are of the opinion, assuming no change in the applicable law or pertinent facts, that, following the effectiveness of the Registration Statement and the filing of the Amended Certificate, the Shares will be duly authorized by the Company and, when issued pursuant to and in accordance with the terms of the Contribution and Distribution Agreement and the Merger Agreement, will be legally issued, fully paid andnon-assessable.
This opinion is limited in all respects to the General Corporation Law of the State of Delaware, and we express no opinion as to the laws, statutes, rules or regulations of any other jurisdiction. The references and limitations to the “General Corporation Law of the State of Delaware” include all applicable Delaware statutory provisions of law and reported judicial decisions interpreting these laws.
We hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement and to the reference to our firm under the caption “Legal Matters” in the prospectus contained in the Registration Statement, and we further consent to the incorporation of this opinion by reference in any registration statement filed pursuant to Rule 462(b) in connection