Exhibit 5.1
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| | 53rd at Third |
| | 885 Third Avenue |
| | New York, New York 10022-4834 |
| | Tel: +1.212.906.1200 Fax: +1.212.751.4864 |
 | | www.lw.com |
| | FIRM / AFFILIATE OFFICES |
| | Beijing | | Moscow |
| | Boston | | Munich |
| | Brussels | | New York |
| | Century City | | Orange County |
| June 1, 2020 | | Chicago | | Paris |
| | Dubai | | Riyadh |
| Shift4 Payments, Inc. | | Düsseldorf | | San Diego |
| 2202 N. Irving Street | | Frankfurt | | San Francisco |
| Allentown, PA 18109 | | Hamburg | | Seoul |
| | Hong Kong | | Shanghai |
| | Houston | | Silicon Valley |
| | London | | Singapore |
Re: Registration StatementNo. 333-238307; | | Los Angeles | | Tokyo |
15,000,000 shares of Class A common stock, par value $0.0001 per share | | Madrid | | Washington, D.C. |
| | Milan | | |
Ladies and Gentlemen:
We have acted as special counsel to Shift4 Payments, Inc., a Delaware corporation (the “Company”), in connection with the proposed issuance of up to 15,000,000 shares of Class A common stock, $0.0001 par value per share, which are being offered by the Company (the “Shares”). The Shares are included in a registration statement on FormS-1 under the Securities Act of 1933, as amended (the “Act”), initially filed with the Securities and Exchange Commission (the “Commission”) on May 15, 2020 (RegistrationNo. 333-238307, as amended, the “Registration Statement”). The term “Shares” shall include any additional shares of common stock registered by the Company pursuant to Rule 462(b) under the Act in connection with the offering contemplated by the Registration Statement. This opinion is being furnished in connection with the requirements of Item 601(b)(5) of RegulationS-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related Prospectus, other than as expressly stated herein with respect to the issue of the Shares.
As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to General Corporation Law of the State of Delaware, and we express no opinion with respect to any other laws.
Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, upon the proper filing of the amended and restated certificate of incorporation of the Company, substantially in the form most recently filed as an exhibit to the Registration Statement, with the Secretary of State of Delaware and when such Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the purchasers and have been issued by the Company against payment therefor (not less than par value) in the circumstances contemplated by the form of underwriting agreement most recently filed as an exhibit to the Registration Statement, the issue and sale of the Shares will have been
