1 Exhibit 5.1 [UNUM LETTERHEAD] December 10, 1997 UNUM Corporation 2211 Congress Street Portland, Maine 04122 Gentlemen: As counsel and Secretary for UNUM Corporation, a Delaware corporation (the "Company"), I am familiar with the Company's 1996 Long-Term Stock Incentive Plan (the "Plan") and the registration under the Securities Act of 1933 on Form S-8 of 7,000,000 shares of Common Stock, $.10 par value per share, of the Company (the "Shares") reserved for issuance under the Plan. Based upon my examination of the Plans and such other documents as I have deemed relevant, I am of the opinion that the Shares, when issued and paid for pursuant to the Plan, will be validly issued, fully paid and nonassessable. I hereby consent to the filing of this opinion as Exhibit No. 5.1 to the Registration Statement on Form S-8 relating to the Shares and the Plan. Very truly yours, /s/ Kevin J. Tierney Kevin J. Tierney General Counsel