EXHIBIT 5(a)
OPINION OF JOHN R. GAILEY III
May 15, 2002
West Pharmaceutical Services, Inc.
101 Gordon Drive
Lionville, PA 19341
Re: Registration Statement on Form S-3 (the "Registration Statement")
Gentlemen:
This opinion is being delivered in connection with the preparation of the
Registration Statement being filed with the Securities and Exchange Commission
under the Securities Act of 1933, as amended, relating to the offering of up to
40,000 shares (the "Shares") of the common stock of West Pharmaceutical
Services, Inc., par value $0.25 per share, by the Herman O. West Foundation.
I have reviewed such corporate records and other documents and matters as I have
considered appropriate to enable me to give this opinion. Based on the
foregoing, it is my opinion that the Shares are duly authorized, validly issued,
fully paid and non-assessable.
I hereby consent to the filing of this opinion as an exhibit to the Registration
Statement.
Very truly yours,
/s/ JOHN R. GAILEY III
John R. Gailey III
General Counsel
EXHIBIT 23(a)
CONSENT OF INDEPENDENT ACCOUNTANTS
We hereby consent to the incorporation by reference in this Registration
Statement on Form S-3 of our report dated February 28, 2002 relating to the
financial statements, which appears in the 2001 Annual Report to Shareholders,
which is incorporated by reference in West Pharmaceutical Services, Inc.'s
Annual Report on Form 10-K for the year ended December 31, 2001. We also consent
to the references to us under the heading "Experts" in such registration
statement.
/s/ PRICEWATERHOUSECOOPERS LLP
PricewaterhouseCoopers LLP
Philadelphia, PA
May 15, 2002
EXHIBIT 24(a)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ TENLEY E. ALBRIGHT, M.D.
----------------------------
Tenley E. Albright, M.D.
EXHIBIT 24(b)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ JOHN W. CONWAY
---------------------------------
John W. Conway
EXHIBIT 24(c)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ G. W. EBRIGHT
-----------------------------------
G. W. Ebright
EXHIBIT 24(d)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ L. ROBERT JOHNSON
------------------------------------
L. Robert Johnson
EXHIBIT 24(e)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ WILLIAM H. LONGFIELD
-----------------------------------
William H. Longfield
EXHIBIT 24(f)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ JOHN P. NEAFSEY
--------------------------------
John P. Neafsey
EXHIBIT 24(g)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ ANTHONY WELTERS
-----------------------------
Anthony Welters
EXHIBIT 24(h)
POWER OF ATTORNEY
The undersigned hereby authorizes and appoints John R. Gailey III as his or her
attorney-in-fact to sign on his or her behalf and in his or her capacity as a
director of West Pharmaceutical Services, Inc. (the "Company"), and to file, the
Registration Statement on Form S-3 for the registration of the re-sale of up to
40,000 shares of the Company's Common Stock, par value $.25 per share, to be
sold by The Herman O. West Foundation.
Date: April 30, 2002 /s/ GEOFFREY F. WORDEN
-----------------------------
Geoffrey F. Worden