1 EXHIBIT NO. 5 WHITMAN BREED ABBOTT & MORGAN 200 Park Avenue New York, New York 10166 January 19, 1996 Carter-Wallace, Inc. 1345 Avenue of the Americas New York, New York 10105 Re: Carter-Wallace, Inc. - 4,500,000 Shares of Common Stock Gentlemen: We refer to the Registration Statement on Form S-8 (the "Registration Statement") under the Securities Act of 1933, as amended (the "Securities Act"), filed by Carter-Wallace, Inc., a Delaware corporation (the "Company"), with the Securities and Exchange Commission (the "Commission"). The Registration Statement covers 4,500,000 shares (the "Shares") of the Company's Common Stock, par value $1.00 per share, to be issued and sold by the Company to its eligible employees pursuant to the Company's 1996 Long-Term Incentive Plan (the "Plan"). We have examined the original, or a photostatic or certified copy, of such records of the Company, certificates of officers of the Company and of public officials and such other documents as we have deemed relevant and necessary as the basis for the opinion set forth below. In such examination, we have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified or photostatic copies and the authenticity of the originals of such copies. 1 2 Based upon our examination mentioned above, subject to the assumptions stated and relying on statements of fact contained in the documents that we have examined, we are of the opinion that the Shares proposed to be issued by the Company have been duly authorized for issuance and that the Shares, when issued in accordance with the terms of the Plan, will have been validly issued and will be fully paid and non-assessable. We consent to the filing of this opinion as an Exhibit to the Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under section 7 of the Securities Act or the General Rules and Regulations of the Commission. Very truly yours, WHITMAN BREED ABBOTT & MORGAN 2