Exhibit 5.1
| | | | |
| | 200 Clarendon Street |
| | Boston, Massachusetts 02116 |
| | Tel: +1.617.948.6000 Fax: +1.617.948.6001 |
| | www.lw.com | | |
| |
| | FIRM / AFFILIATE OFFICES |
| Beijing | | Moscow |
| Boston | | Munich |
| Brussels | | New York |
| | Century City | | Orange County |
| | Chicago | | Paris |
July 26, 2021 | | Dubai | | Riyadh |
| | Düsseldorf | | San Diego |
| | Frankfurt | | San Francisco |
| | Hamburg | | Seoul |
Omega Therapeutics, Inc. | | Hong Kong | | Shanghai |
20 Acorn Park Drive | | Houston | | Silicon Valley |
Cambridge, MA 02140 | | London | | Singapore |
| | Los Angeles | | Tokyo |
| | Madrid | | Washington, D.C. |
| | Milan | | |
Re: | Registration Statement on Form S-1 (File No. 333-257794); |
8,510,000 shares of Common Stock, $0.001 par value per share
Ladies and Gentlemen:
We have acted as special counsel to Omega Therapeutics, Inc., a Delaware corporation (the “Company”), in connection with the proposed issuance of up to 8,510,000 shares (including shares subject to the underwriters’ option to purchase additional shares) of common stock, $0.001 par value per share (the “Shares”). The Shares are included in a registration statement on Form S-1 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on July 9, 2021 (File No. 333-257794) (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 Regulation S-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 the 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, when the 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