Exhibit 5
CONNER & WINTERS P.C.
ATTORNEYS & COUNSELORS AT LAW
Conner & Winters, P.C.
1700 One Leadership Square
211 North Robinson
Oklahoma City, Oklahoma 73102 7101
405-272-5711
Fax 405-232-2695
www.cwlaw.com
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Writer's Direct Number
405-272-5718
Writer's E-mail Address
mbennett@cwlaw.com
OKLAHOMA CITY D. Richard Funk Mark D. Berman OF COUNSEL EMERITUS
Randolph L. Jones, Jr. Katherine G. Coyle
Irwin H. Steinhorn P. David Newsome, Jr. Rebecca S. Woodward John E. Barry
John W. Funk J. Ronald Petrikin Beverly K. Smith James R. Ryan
Jared D. Giddens Larry B. Lipe Melodie Freeman-Burney Russell H. Harbaugh, Jr.
Kiran A. Phansalkar James E. Green, Jr. R. Richard Love, III David O. Cordell
Mitchell D. Blackburn Martin R. Wing Robert D. James
Mark H. Bennett John W. Ingraham Stephen R. Ward NORTHWEST ARKANSAS
Bryan J. Wells Andrew R. Turner Jeffrey R. Schoborg
Laura L. McCasland Gentra Abbey Sorem Anne B. Sublett John R. Elrod*
John E. Gatliff II R. Kevin Redwine Katy Day Inhofe Greg S. Scharlau
Justin T. King Tony W. Haynie J. Ryan Sacra Terri Dill Chadick
J. Dillon Curran Bruce W. Freeman Jason S. Taylor Vicki Bronson*
David R. Cordell Julia Forrester-Sellers Todd P. Lewis*
OF COUNSEL John N. Hove Melinda L. Kirk
C. Raymond Patton, Jr. P. Bradley Bendure OF COUNSEL
Peter B. Bradford Paul E. Braden Cara M. Hair
Shelia M. Darling Robert J. Melgaard Alissa A. Hurley Charles E. Scharlau*
P. Scott Hathaway Heather Holt Bilderback
TULSA Lawrence A. Hall P. Joshua Wisley SANTA FE
Timothy T. Trump Heather D. Flynn
Henry G. Will Mark E. Dreyer OF COUNSEL
Joseph J. McCain, Jr. Nancy E. Vaughn OF COUNSEL
Lynnwood R. Moore, Jr. Gregory D. Renberg Douglas M. Rather
Robert A. Curry William G. von Glahn
Steven W. McGrath Bob F. McCoy --------------
Benjamin C. Conner
1879-1963
John M. Winters, Jr.
1901-1989
*Not Admitted in Oklahoma
December 5, 2003
Perma-Fix Environmental Services, Inc.
1940 Northwest 67th Place
Gainesville, Florida 32606
Re: Perma-Fix Environmental Services, Inc.; Form S-8 Registration Statement;
2003 Outside Directors Stock Plan and 2003 Employee Stock Purchase Plan;
Our File No. 7034.1
Gentlemen:
We are delivering this opinion to you in connection with the preparation
and filing with the Securities and Exchange Commission under the Securities Act
of 1933, as amended (the "Act"), of the Registration Statement on Form S-8 (the
"Registration Statement") of Perma-Fix Environmental Services, Inc., a Delaware
corporation (the "Company"), for the registration of (a) 1,000,000 shares of the
Company's Common Stock, $.001 par value (the "Common Stock"), issuable by the
Company pursuant to the Company's 2003 Outside Directors Stock Plan (the
"Directors Plan"), and (b) 1,500,000 shares of Common Stock issuable by the
Company pursuant to the Company's 2003 Employee Stock Purchase Plan (the
"Employee Plan") from time to time to employees of the Company and its
subsidiaries.
In connection with this opinion, the undersigned has examined and relied
upon such corporate records, certificates, other documents and questions of law,
as we have considered necessary or appropriate for the purposes of this opinion,
including, but not limited to, the following:
(a) the Company's Restated Certificate of Incorporation, as amended;
(b) the Company's Bylaws;
(c) the Directors Plan;
Perma-Fix Environmental Services, Inc.
December 5, 2003
Page 2
(d) the Employee Plan;
(e) Resolutions of the Board of Directors of the Company, dated December
1, 2003;
(f) Certificate of Good Standing of the State of Delaware, dated
December 1, 2003, as to the good standing of the Company; and
(g) the Registration Statement.
In our examination, we have assumed the genuineness of all signatures, the
legal capacity of all persons, the authenticity of all documents submitted as
originals, the conformity with the original documents of all documents submitted
as certified or photostatic copies, and the authenticity of the originals of
such copies. We have further assumed that each recipient of shares of the
Company's Common Stock under the Directors Plan and the Employee Plan is
eligible to participate in the Directors Plan or the Employee Plan, as
applicable, and that any shares of the Company's Common Stock to be issued
pursuant to the Directors Plan and the Employee Plan will have been registered
in accordance with the Act, absent the application of an exemption from
registration, prior to the issuance of such shares.
In reliance upon, and based on, such examination and review, we are of the
opinion that (a) the 1,000,000 shares of Common Stock issuable pursuant to the
Directors Plan will constitute, when issued pursuant to the terms of such
Directors Plan, duly authorized, validly issued, fully paid and nonassessable
shares of Common Stock of the Company and (b) the 1,500,000 shares of Common
Stock issuable under the Employee Plan will constitute, when issued pursuant to
the terms of such Employee Plan, duly authorized, validly issued, fully paid and
nonassessable shares of Common Stock of the Company .
We hereby consent to the filing of this opinion as Exhibit 5 to said
Registration Statement.
Very truly yours,
CONNER & WINTERS, P.C.
/s/ Conner & Winters, P.C.