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HERBALIFE LTD. Director's Dealing 2010

Oct 13, 2010

32337_dirs_2010-10-13_695bd015-6eb7-4f93-a567-2478292cbdf8.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2010-10-11

Reporting Person: PEZZULLO DAVID (SVP-Global Manufacturing Ops)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-10-11 Common Stock S 1544 $64.48 Disposed 24620 Direct
2010-10-11 Common Stock M 19342 $40.25 Acquired 43962 Direct
2010-10-11 Common Stock D 15421 $64.95 Disposed 28541 Direct
2010-10-11 Common Stock M 18900 $32.79 Acquired 47441 Direct
2010-10-11 Common Stock D 13911 $64.95 Disposed 33530 Direct
2010-10-11 Common Stock M 6458 $43.13 Acquired 39988 Direct
2010-10-11 Common Stock D 5302 $64.95 Disposed 34686 Direct
2010-10-12 Common Stock S 10066 $64.83 Disposed 24704 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-10-11 Stock Appreciation Rights $32.79 M 18900 Disposed 2016-03-23 Common Stock (18900) Direct
2010-10-11 Stock Appreciation Rights $40.25 M 19342 Disposed 2017-05-29 Common Stock (19342) Direct
2010-10-11 Stock Appreciation Rights $43.13 M 6458 Disposed 2018-02-28 Common Stock (6458) Direct

Footnotes

F1: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on September 9, 2010.

F2: Includes 84 shares purchased on September 30, 2010 under the issuer's Employee Stock Purchase Plan.

F3: Consists of stock appreciation rights granted under the Herbalife Ltd. 2005 Stock Incentive Plan, of which 20% vested May 29, 2008, 20% vested May 29, 2009 and the remaining 60% vested May 29, 2010.

F4: Consists of stock appreciation rights granted under the Herbalife Ltd. 2005 Stock Incentive Plan that vest in 5% increments commencing on March 30, 2006 and on the last day of the nineteen subsequent calendar quarters.

F5: Consists of stock appreciation rights granted under the Herbalife Ltd. 2005 Stock Incentive Plan, of which 20% vested February 28, 2009, 20% vested February 28, 2010 and the remaining 60% will vest February 28, 2011.