EXHIBIT 5 AmerUs Life Holdings, Inc. 418 Sixth Avenue Des Moines, IA 50309 July 28, 1997 AmerUs Life Holdings, Inc. 418 Sixth Avenue Des Moines, IA 50309-2407 Re: AMERUS LIFE HOLDINGS, INC. Ladies and Gentlemen: Reference is made to the Registration Statement on Form S-8 (the "Registration Statement") being filed by AmerUs Life Holdings, Inc., an Iowa corporation (the "Company"), with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the "Securities Act"), relating to the registration of 150,000 shares of Class A Common Stock, no par value per share, of the Company (the "Common Stock") which may be issued to non-employee directors of the Company pursuant to the AmerUs Life Holdings, Inc. Non-Employee Director Stock Plan (the "Plan"). I am familiar with the proceedings to date with respect to the Plan and the proposed issuance of the Common Stock and have examined such records, documents and questions of law, and satisfied myself to such matters of fact, as I have considered relevant and necessary as a basis for this opinion. Based on the foregoing, I am of the opinion that: 1. The Company is duly incorporated and validly existing under the laws of the State of Iowa. 2. The Common Stock issuable upon original issuance will be, as and when acquired in accordance with the terms and conditions of the Plan, legally issued, fully paid and non-assessable. AmerUs Life Holdings, Inc. July 28, 1997 Page 2 I do not find it necessary for the purposes of this opinion to cover, and accordingly I express no opinion as to, the application of the securities or blue sky laws of the various states to the sale of the Common Stock. I hereby consent to the filing of this opinion as an Exhibit to the Registration Statement and to all references to me included in or made a part of the Registration Statement or the Prospectus relating to the Registration Statement. Very truly yours, /s/ Joseph K. Haggerty ----------------------------------------- Joseph K. Haggerty Senior Vice President and General Counsel