Exhibit 5 (201) 848-7301 March 30, 1995 Becton, Dickinson and Company 1 Becton Drive Franklin Lakes, New Jersey 07417-1880 Re: Becton, Dickinson and Company 1995 Stock Option Plan Form S-8 Registration Statement Under the Securities Act of 1933 -------------------------------- Gentlemen: As Vice Chairman of the Board and General Counsel of Becton, Dickinson and Company (the "Company"), I am familiar with all corporate action taken by the Company with respect to the adoption of the Company's 1995 Stock Option Plan (the "Plan"), and the authorization for the issuance under the Plan of a total of an additional 6,000,000 shares of the Common Stock, $1.00 par value, of the Company. On the basis of the foregoing, it is my opinion that the Company has taken all necessary and appropriate corporate action in connection with the adoption of the Plan and the authorization for issuance of the shares thereunder, and that the shares when issued and sold in the manner referred to in the Plan, will constitute legally issued, fully paid and non-assessable shares of Common Stock of the Company. I consent to the filing of this opinion as Exhibit 5 to the above-captioned Registration Statement and to the reference to me under the caption "Interests of Named Experts and Counsel" in the Registration Statement. Very truly yours, /s/ John W. Galiardo John W. Galiardo Vice Chairman of the Board and General Counsel JWG/kjp