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S-8
WASHINGTON PRIME GROUP INC. filed this Form S-8 on 05/20/2019
Entire Document
 
ex_145411.htm

EXHIBIT 5.1

 

 

 

 

Faegre Baker Daniels LLP

600 East 96th Street  Suite 600

Indianapolis  Indiana 46240-3789

Phone +1 317 569 9600

Fax +1 317 569 4800

 

 

May 20, 2019

Washington Prime Group Inc. 
180 East Broad Street
Columbus, Ohio 43215

 

      Re: Registration Statement on Form S-8

 

Ladies and Gentlemen:

 

We have acted as counsel to Washington Prime Group Inc., an Indiana corporation (the “Company”), in connection with the preparation and filing with the Securities and Exchange Commission (the “Commission”) of the Company’s Registration Statement on Form S-8 (the “Registration Statement”) under the Securities Act of 1933, as amended (the “Act”), registering the offer and sale of up to 7,290,000 shares of the Company’s common stock, par value $0.0001 per share (the “Shares”), pursuant to the 2019 Washington Prime Group, L.P. Stock Incentive Plan (the “Plan”).

 

For purposes of this opinion letter, we have examined the Plan, the Registration Statement, the Amended and Restated Articles of Incorporation of the Company, as currently in effect, the Amended and Restated Bylaws of the Company, as currently in effect, and the resolutions of the Company’s Board of Directors authorizing the issuance of the Shares. We have also examined a certificate of the Secretary of the Company dated the date hereof (the “Certificate”) and originals, or copies certified or otherwise authenticated to our satisfaction, of such corporate records and other records, agreements, instruments, certificates of public officials and documents as we have deemed necessary as a basis for the opinions hereinafter expressed and have made such examination of statutes and decisions and reviewed such questions of law as we have deemed relevant and necessary in connection with the opinions hereinafter expressed. As to facts material to this opinion letter, we have relied upon certificates, statements or representations of public officials, of officers and representatives of the Company (including the Certificate) and of others, without any independent verification thereof.

 

In rendering the opinions set forth below, we have assumed: (i) the legal capacity of all natural persons; (ii) the genuineness of all signatures; (iii) the authenticity of all documents submitted to us as originals; (iv) the conformity to original documents of all documents submitted to us as certified, conformed, photostatic or facsimile copies; (v) the authenticity of the originals of such latter documents; (vi) the truth, accuracy and completeness of the information, representations and warranties contained in the public records, agreements, documents, instruments, certificates and other records we have reviewed; and (vii) the absence of any undisclosed modifications to the agreements and instruments reviewed by us. We have also assumed that the Company’s board of directors, or a duly authorized committee thereof, will have approved the issuance of each award under the Plan prior to the issuance thereof.

 

 

©2013- WASHINGTON PRIME GROUP