A PROFESSIONAL CORPORATION ATTORNEYS AND COUNSELORS AT LAW ONE COMMERCIAL PLACE POST OFFICE BOX 3037 NORFOLK, VIRGINIA 23514 (757) 624-3000 FAX (757) 624-3169 700 PAVILION CENTER POST OFFICE BOX 626 VIRGINIA BEACH, VIRGINIA 23451 ---------- 11817 CANON BOULEVARD SUITE 408 NEWPORT NEWS, VIRGINIA 23606 --------------- DIRECT DIAL NUMBER (757) 624-3000 E-MAIL: @kaufcan.com July 30, 1997 Jackson Hewitt Inc. July 30, 1997 Page 1 Jackson Hewitt Inc. 4575 Bonney Road Virginia Beach, Virginia 23462 Registration Statement on Form S-1 Registration No. 333-30439 Gentlemen: We have acted as counsel for Jackson Hewitt Inc., a Virginia corporation (the "Company"), in connection with the preparation of the subject registration statement, as amended (the "Registration Statement"), filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended (the "Act"), to register up to 1,501,455 shares of common stock, par value $0.02 per share, of the Company (the "Common Stock"), to be issued as described in the Registration Statement. In this connection, we have reviewed (a) the Registration Statement; (b) the Company's Articles of Incorporation and Bylaws; and (c) certain records of the Company's corporate proceedings as reflected in its minute and stock books. In our examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals and the conformity with the original of all documents submitted to us as copies thereof. In our opinion, the 1,501,455 shares of Common Stock to be issued by the Company as described in the Registration Statement, when and to the extent issued in accordance with the terms of the Prospectus contained in the Registration Statement, will be legally issued, fully paid and non-assessable. We hereby consent to use of this opinion as Exhibit 5 to the Registration Statement and to all references to our firm in the Registration Statement. In giving such consent, we do not thereby admit that we are acting within the category of persons whose consent is required under Section 7 of the Act and the rules and regulations of the Securities and Exchange Commission thereunder. Very truly yours, \s\ Kaufman & Canoles ---------------------- Kaufman & Canoles, a Professional Corporation