Exhibit 5.1
March 24, 2009
Oculus Innovative Sciences, Inc.
1129 N. McDowell Blvd.
Petaluma, CA 94954
Gentlemen:
I have acted as counsel to Oculus Innovative Sciences, Inc., a Delaware corporation (the
Company), in connection with the preparation and filing with the Securities Exchange Commission
of a Registration Statement on Form S-1 (the Registration Statement), pursuant to which the
Company is registering under the Securities Act of 1933, as amended, up to 4,886,724 shares of its
common stock, par value $0.0001 per share (the Shares), that may be sold from time to time on a
delayed or continuous basis pursuant to Rule 415 under the Securities Act. This opinion is being
rendered in connection with the filing of the Registration Statement. All capitalized terms used
herein and not otherwise defined shall have the respective meanings given to them in the
Registration Statement.
In connection with this opinion, I have examined the Companys Restated Certificate of
Incorporation, Amended and Restated Bylaws and such other records of the corporate proceedings of
the Company and certificates of the Companys officers as I deemed relevant, as well as the
Registration Statement and the exhibits thereto.
In my examination, 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 certified or photostatic copies and the authenticity
of the originals of such copies.
Based upon the foregoing, and subject to the limitations set forth below, I am of the opinion that,
the Shares are duly and validly issued, fully paid and non-assessable shares of common stock.
My opinion is limited to the Delaware General Corporation Law and federal securities laws of the
United States and I express no opinion with respect to the laws of any other jurisdiction. No
opinion is expressed herein with respect to the qualification of the Shares under the securities or
blue sky laws of any state or any foreign jurisdiction.
This opinion is based up on currently existing statutes, rules, regulations and judicial decisions,
and even though the Shares may be issued from time to time on a delayed or continuous basis, I
disclaim any obligation to advise you of any change in any of these sources of law or subsequent
legal or factual developments which might affect any matters or opinions set forth herein.
I understand that you wish to file this opinion as an exhibit to the Registration Statement, and I
hereby consent thereto.
Very truly yours,
| |
|
|
|
|
| |
|
|
| /s/ Amy Trombly, Esq.
|
|
|
|
|
| Amy Trombly, Esq. |
|
|
| |
|
|
| |