1 [GADSBY & HANNAH LETTERHEAD] June 3, 1996 Au Bon Pain Co., Inc. 19 Fid Kennedy Avenue Boston, MA 02210 Ladies and Gentlemen: This opinion is furnished in connection with the registration on Form S-8 pursuant to the Securities Act of 1933, as amended (the "Securities Act") of 120,000 shares (the "Shares") of Common Stock, par value $.0001 per shares ("Common Stock") of Au Bon Pain Co., Inc. a Delaware corporation (the "Company") that may be issued from time to time under the Company's 1996 Managing Partner Incentive Corporation Plan (the "Plan"). In connection with rendering this opinion, we have examined the Certificate of Incorporation of the Company, as to heretofore amended, the Amended and Restated Bylaws of the Company, and the Plan; such records of the corporate proceedings of the Company as we deemed material; the registration statement on Form S-8 under the Securities Act relating to the Shares (as amended, the "Registration Statement"), and such other certificates, receipts, records and documents as we considered necessary for the purposes of this opinion. We are attorneys admitted to practice in The Commonwealth of Massachusetts. We express no opinion concerning the laws of any jurisdictions other than the laws of the United States of America, The Commonwealth of Massachusetts and the Delaware General Corporation Law. 2 GADSBY & HANNAH Au Bon Pain Co., Inc. June 3, 1996 Page Two Based upon the foregoing, we are of the opinion that when issued in accordance with the terms of the Plan, the Shares will be legally issued, fully paid and nonassessable shares of the Company's Common Stock. The foregoing assumes that all requisite steps will be taken to comply with the requirements of the Plan and of the Securities Act and applicable requirements of state laws regulating the offer and sale of securities. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. Sincerely yours, Gadsby & Hannah