EX-5.1
Published on December 29, 2017
Exhibit 5.1
December 29, 2017
Becton, Dickinson and Company
1 Becton Drive
Franklin Lakes, NJ 07417-1880
RE: | Becton, Dickinson and Company |
Registration Statement on Form S-8
Ladies and Gentlemen:
I am Senior Vice President, Corporate Secretary and Associate General Counsel of Becton, Dickinson and Company, a New Jersey corporation (the Company), and have been requested to furnish this opinion in connection with the filing by the Company with the Securities and Exchange Commission (the Commission) under the Securities Act of 1933, as amended (the Securities Act), on the date hereof, of Post-Effective Amendment No. 1 on Form S-8 (the Registration Statement Amendment) to the Companys Registration Statement on Form S-4 (Registration No. 333-218179) (the Registration Statement) relating to the registration of the offer and sale of 4,869,198 shares (the Shares) of the Companys common stock, par value $1.00 per share (the Common Stock), issuable under the Becton, Dickinson and Company 2004 Employee and Director Equity-Based Compensation Plan (the Plan), as amended and restated, in substitution for outstanding equity awards previously granted by C. R. Bard, Inc.
In connection with the furnishing of this opinion, I have examined copies of the Registration Statement, the Registration Statement Amendment and the Plan. I also have examined such corporate records of the Company, such agreements and instruments, such certificates of public officials, such certificates of other officers of the Company and other persons, such questions of law and such other documents as I have deemed necessary as a basis for the opinions hereinafter expressed.
In such examination, except with respect to documents executed by officers of the Company in my presence, I have assumed the genuineness of all signatures, the legal capacity of natural persons, the authenticity of all documents submitted to me as originals, the conformity to original documents of all documents submitted to me as duplicates or certified or conformed copies and the authenticity of the originals of such latter documents.
Based on the foregoing, I am of the opinion that the Shares have been duly authorized and, when such Shares have been issued in accordance with the terms and conditions of the Plan and the applicable award agreement, the Shares will be validly issued, fully paid and nonassessable.
I am a member of the Bar of the State of New Jersey. The foregoing opinion is limited to the laws of the State of New Jersey and the federal laws of the United States of America.
I hereby consent to the filing of this opinion as an exhibit to the Registration Statement Amendment.
This opinion is rendered solely to you 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.
[signature page follows]
Very truly yours,
/s/ Gary DeFazio
Gary DeFazio