EX-5.01
Published on January 19, 2011
Exhibit 5.01
[INTUIT INC. LETTERHEAD]
January 19, 2011
U.S. Securities and Exchange Commission
100 F Street NE
Washington, D.C. 20549
100 F Street NE
Washington, D.C. 20549
Subject: Intuit Inc.
Ladies and Gentlemen:
This opinion is provided in connection with a Form S-8 Registration Statement (the Registration
Statement) being filed by Intuit Inc. (the Company) on or about January 19, 2011. The
Registration Statement relates to the registration of 31,000,000 shares of the Companys Common
Stock, par value $0.01 per share (the Shares), which may
be issued under the Companys Amended and Restated 2005
Equity Incentive Plan, as adopted on December 9, 2004 and amended on December 16, 2005, December
15, 2006, December 14, 2007, December 16, 2008, December 15, 2009, and January 19, 2011 (the
Plan).
For purposes of this opinion, I have examined copies of (i) the Registration Statement, (ii) the
Companys Certificate of Incorporation, as amended to date, (iii) the Companys Bylaws, as amended
to date, (iv) the Plan, and (v) resolutions of the Board of Directors and records of the Annual
Meeting of Stockholders of the Company relating to adoption and approval of the Plans. In rendering
the opinion expressed herein, I have assumed the genuineness of all signatures, the authenticity of
all documents, instruments and certificates purporting to be originals, the conformity with the
original documents, instruments and certificates of all documents, instruments and certificates
purporting to be copies, and the legal capacity to sign of all individuals executing documents,
instruments and certificates. I have also assumed that all Shares will be issued pursuant to the
Plan for a purchase price of not less than $0.01 per share.
Based upon and subject to the foregoing and the effectiveness of the Registration Statement, I am
of the opinion that the Shares that may be issued by the Company pursuant to the Plans, when duly
issued and paid for in accordance with the Registration Statement, the prospectus related to the
Plan and the Plan for the consideration provided for therein, will be legally issued, fully paid
and non-assessable.
I hereby consent to the filing of this opinion as an exhibit to the Registration Statement, and I
further consent to the use of my name in the Registration Statement and the prospectus that forms a
part thereof. In giving this consent, I do not admit thereby that I come within the category of
persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the
rules and regulations of the Securities and Exchange Commission promulgated thereunder.
Very truly yours,
/s/ LAURA A. FENNELL
Laura A. Fennell
Senior Vice President, General Counsel and Corporate Secretary
Intuit Inc.
Senior Vice President, General Counsel and Corporate Secretary
Intuit Inc.