Form: S-8

Initial registration statement for securities to be offered to employees pursuant to employee benefit plans

August 28, 2009

Exhibit 5

 

MILLER NASH LLP

ATTORNEYS AT LAW

111 S.W. FIFTH AVENUE, SUITE 3400

PORTLAND, OREGON 97204-3699

TELEPHONE (503) 224-5858

FACSIMILE (503) 224-0155

 

August 27, 2009

 

Barrett Business Services, Inc.

8100 NE Parkway Drive, Suite 200

Vancouver, Washington 98662

 

 

Subject:

Form S-8 Relating to 2009 Stock Incentive Plan

 

Ladies and Gentlemen:

 

Reference is made to the Registration Statement on Form S-8 ("Registration Statement") to be filed by Barrett Business Services, Inc., a Maryland corporation (the "Company"), with the Securities and Exchange Commission for the purpose of registering under the Securities Act of 1933, as amended (the "Securities Act"), 1,000,000 shares of the Company's common stock, $.01 par value (the "Registered Shares"), to be issued under the Company's 2009 Stock Incentive Plan (the "Plan"), together with options and other rights relating thereto.

 

We have examined originals or copies, certified or otherwise identified to our satisfaction, of such corporate records, certificates of public officials, and other documents as we have deemed necessary or relevant as a basis for the opinion set forth herein.

 

Based on the foregoing, it is our opinion that, when the Registered Shares are issued by the Company upon exercise of options or issued pursuant to other rights or awards duly granted under the Plan while the Registration Statement is effective, and payment for such shares to the extent and in the manner required by the Plan is received by the Company, such shares will be legally issued, fully paid and nonassessable.

 

We consent to the use of this opinion in the Registration Statement and in any amendments thereof. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.

 

 

Very truly yours,

 



/s/ MILLER NASH LLP

 

MILLER NASH LLP