Exhibit 5
Sirius XM Radio Inc.
1221 Avenue of the Americas
New York, NY 10020
December 23, 2008
Sirius XM Radio Inc.
1221 Avenue of the Americas
New York, NY 10020
Dear Sirs:
I am General Counsel of Sirius XM Radio Inc., a Delaware corporation (the
Company). This letter is being delivered in connection with the Registration
Statement on Form S-8 (the Registration Statement) filed by the Company with
the Securities and Exchange Commission under the Securities Act of 1933, as
amended, relating to the registration by the Company of 2,000,000 shares of
Common Stock, par value $0.001 per share (the Shares), which may be issued
pursuant to the Sirius Satellite Radio Inc. 401(K) Savings Plan (the Plan).
I have examined the Registration Statement and the Plan. I also have
examined the originals or duplicates or certified or conformed copies of such
records, agreements, documents and other instruments and have made such other
investigations as I have deemed relevant and necessary in connection with the
opinions expressed herein. In rendering the opinions below, 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
the original documents of all documents submitted to be as duplicates or
certified or conformed copies and the authenticity of the originals of such
latter documents.
Based upon the foregoing, and subject to the qualification and limitations
stated herein, I am of the opinion that the Shares to be issued by the Company
pursuant to the Plan have been duly authorized and, upon their issuance and
delivery in accordance with the Plan, will be validly issued, fully paid and
non-assessable.
I do not express any opinion herein concerning any law other than the law
of the State of New York, the federal law of the United States and the Delaware
General Corporation Law, (including the statutory provisions, all applicable
provisions of the Delaware Constitution and reported judicial decisions
interpreting the foregoing). I am not admitted to practice in the State of
Delaware.
I hereby consent to the filing of this opinion as Exhibit 5 to the
Registration Statement.
|
|
|
|
|
|
Very truly yours,
|
|
|
/s/ Patrick L. Donnelly, Esq.
|
|
|
Patrick L. Donnelly, Esq. |
|
|
Executive Vice President,
General Counsel and Secretary |
|