Exhibit 5 August 13, 2004 Becton, Dickinson and Company 1 Becton Drive Franklin Lakes, New Jersey 07417-1880 Re: Becton, Dickinson and Company 2004 Employee and Director Equity-Based Compensation Plan Form S-8 Registration Statement Under the Securities Act of 1933 -------------------------------- Gentlemen: As Vice President 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 2004 Employee and Director Equity-Based Compensation Plan (the "Plan"). 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. This opinion is rendered to you solely in connection with the above matter. This opinion may not be relied upon by you for any other purpose, or relied upon by or furnished to any other person, without my prior written consent. I consent to the filing of this opinion as Exhibit 5 to the above-captioned Registration Statement. Very truly yours, /s/ Jeffrey S. Sherman Jeffrey S. Sherman Vice President and General Counsel