Exhibit 5.1
OPINION OF JEFFREY S. CANNON, ESQ.
February 3, 2023
KLA Corporation
One Technology Drive
Milpitas, California 95035
Re: | Registration Statement on Form S-8 |
Ladies and Gentlemen:
KLA Corporation, a Delaware corporation (the Company), is filing with the Securities and Exchange Commission a Registration Statement on Form S-8 (the Registration Statement) for the purpose of registering under the Securities Act of 1933, as amended (the Securities Act), an additional 419,897 shares of the Companys common stock, par value $0.001 per share (the Common Stock), reserved for issuance under the Companys Amended and Restated 1997 Employee Stock Purchase Plan (the ESPP), as described in the Registration Statement. The additional shares of Common Stock reserved for issuance under the ESPP are referred to herein as the Shares.
I have acted as Associate General Counsel to the Company with respect to the issuance of this opinion and, as such counsel, I have examined such documents and such matters of fact and law that I have deemed necessary for the purpose of rendering the opinion expressed herein. In such examinations, I have assumed the genuineness of all signatures and the authenticity of all documents submitted to me as originals and the conformity to original documents of all documents submitted to me as conformed or photostatic copies.
Based on the foregoing, I am of the opinion that when the Shares have been duly issued and delivered in accordance with the terms and conditions of the ESPP, such Shares will be validly issued, fully paid and non-assessable.
I hereby consent to the filing of this opinion as an Exhibit to the Registration Statement.
Sincerely, |
/s/ Jeffrey S. Cannon |
JEFFREY S. CANNON |
Associate General Counsel |
Corporate, Securities and M&A |