QUANTUM CORPORATION
REGISTRATION STATEMENT ON FORM S-3
INDEX TO EXHIBITS
Sequentially
Exhibit Numbered
Number Description Page
- ------- ---------------------------------------------------------------------- -------------
5.1 Opinion of Wilson Sonsini Goodrich & Rosati, Professional Corporation,
as to legality of securities being registered........................
23.1 Consent of Counsel (contained in Exhibit 5.1 above)...................
23.2 Consent of Ernst & Young LLP, independent auditors....................
24.1 Power of Attorney (see page II-3).....................................
II-4