New York
Northern California
Washington DC
São Paulo
London
Paris
Madrid
Hong Kong
Beijing
Tokyo

Davis Polk & Wardwell LLP

1600 El Camino Real
Menlo Park, CA 94025

650 752 2000 tel

www.davispolk.com

May 3, 2021

Ultra Clean Holdings, Inc.

26462 Corporate Avenue

Hayward, California 94545

Ladies and Gentlemen:

Ultra Clean Holdings, Inc., a Delaware corporation (the 'Company'), has filed with the Securities and Exchange Commission a Registration Statement on Form S-3 (File No. 333-255039)(the 'Registration Statement') for the purpose of registering under the Securities Act of 1933, as amended (the 'Securities Act'), certain securities, including the 477,272 shares of its common stock, par value $0.001 per share (the 'Securities') to be sold pursuant to the Underwriting Agreement dated April 8, 2021 (the 'Underwriting Agreement') among the Company and the several underwriters named therein (the 'Underwriters'), with respect to which the Underwriters have exercised their option to purchase. The Securities are in addition to 3,181,818 shares of its common stock, par value $0.001 per share previously sold pursuant to the Underwriting Agreement.

We, as your counsel, have examined originals or copies of such documents, corporate records, certificates of public officials and other instruments as we have deemed necessary or advisable for the purpose of rendering this opinion.

In rendering the opinion expressed herein, we have, without independent inquiry or investigation, assumed that (i) all documents submitted to us as originals are authentic and complete, (ii) all documents submitted to us as copies conform to authentic, complete originals, (iii) all signatures on all documents that we reviewed are genuine, (iv) all natural persons executing documents had and have the legal capacity to do so, (v) all statements in certificates of public officials and officers of the Company that we reviewed were and are accurate and (vi) all representations made by the Company as to matters of fact in the documents that we reviewed were and are accurate.

Based upon the foregoing, we advise you that, in our opinion, when the Securities have been issued and delivered against payment therefor in accordance with the terms of the Underwriting Agreement, the Securities will be validly issued, fully paid and non-assessable.

We are members of the Bars of the States of New York and California and the foregoing opinion is limited to the General Corporation Law of the State of Delaware.

We hereby consent to the filing of this opinion as an exhibit to a report on Form 8-K to be filed by the Company on the date hereof and its incorporation by reference into the Registration Statement and further consent to the reference to our name under the caption 'Legal Matters' in the prospectus supplement, which is a part of the Registration Statement. In giving this consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act.

Very truly yours,

/s/ Davis Polk & Wardwell LLP

Attachments

  • Original document
  • Permalink

Disclaimer

UCT - Ultra Clean Holdings Inc. published this content on 03 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2021 07:28:05 UTC.