Exhibit 5 (201) 848-7301 April 29, 1994 Becton, Dickinson and Company 1 Becton Drive Franklin Lakes, New Jersey 07417-1880 Re: Becton, Dickinson and Company 1994 Restricted Stock Plan for Non-Employee Directors 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 1994 Restricted Stock Plan for Non- Employee Directors (the "Plan"), and the authorization for the issuance under the Plan of a total of an additional 75,000 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 President and General Counsel JWG/kjp