LINCOLN NATIONAL CORPORATION 1300 South Clinton Street Fort Wayne, Indiana 46802 219-455-1263 March 14, 1994 Securities and Exchange Commission Division of Corporation Finance Judiciary Plaza 450 Fifth Street, NW Washington, DC 20549 Re: Lincoln National Corporation Employees' Savings and Profit-Sharing Plan ("Plan") Ladies and Gentlemen: I have acted as counsel for Lincoln National Corporation, an Indiana corporation ("Lincoln"), in connection with the registration of 1,500,000 shares of the Issuer's Common Stock, together with an indeterminate amount of plan interests to be offered pursuant to the Plan. At the request of the Management of Lincoln National Corporation, I have made such examination of law and have examined such records and documents as I have deemed necessary to render the opinion expressed below. Upon receipt by the Corporation of payment as contemplated in the offer to the Trustee, and upon issuance of the Shares, in my opinion the Shares will be legally issued, fully paid and non-assessable. I hereby consent to inclusion of this opinion as an exhibit to this Registration Statement on Form S-8. Sincerely, /s/ Dennis L. Schoff Dennis L. Schoff Assistant General Counsel