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HERBALIFE LTD. Director's Dealing 2010

Aug 6, 2010

32337_dirs_2010-08-06_52b87dbb-9d79-4c8b-83e5-ef27c002feb8.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: 2010-08-04

Reporting Person: GOUDIS RICHARD (Chief Operating Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-08-04 Common Stock M 10000 $8.02 Acquired 175833 Direct
2010-08-04 Common Stock M 10000 $12.00 Acquired 185833 Direct
2010-08-04 Common Stock M 10000 $16.00 Acquired 195833 Direct
2010-08-04 Common Stock M 10000 $20.00 Acquired 205833 Direct
2010-08-04 Common Stock M 10000 $24.00 Acquired 215833 Direct
2010-08-04 Common Stock M 7500 $17.00 Acquired 223333 Direct
2010-08-04 Common Stock M 7500 $21.00 Acquired 230833 Direct
2010-08-04 Common Stock M 7500 $25.00 Acquired 238333 Direct
2010-08-04 Common Stock M 13500 $14.00 Acquired 251833 Direct
2010-08-04 Common Stock M 750 $9.00 Acquired 252583 Direct
2010-08-04 Common Stock M 750 $13.00 Acquired 253333 Direct
2010-08-04 Common Stock M 100000 $15.50 Acquired 353333 Direct
2010-08-04 Common Stock S 229378 $54.35 Disposed 123955 Direct
2010-08-04 Common Stock S 28522 $55.40 Disposed 95433 Direct
2010-08-04 Common Stock S 4600 $56.22 Disposed 90833 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-08-04 Non-Qualified Stock Option (Right to Buy) $8.02 M 10000 Disposed 2014-06-14 Common Stock (10000) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $12.00 M 10000 Disposed 2014-06-14 Common Stock (10000) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $16.00 M 10000 Disposed 2014-06-14 Common Stock (10000) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $20.00 M 10000 Disposed 2014-06-14 Common Stock (10000) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $24.00 M 10000 Disposed 2014-06-14 Common Stock (10000) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $17.00 M 7500 Disposed 2014-09-01 Common Stock (7500) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $21.00 M 7500 Disposed 2014-09-01 Common Stock (7500) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $25.00 M 7500 Disposed 2014-09-01 Common Stock (7500) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $14.00 M 13500 Disposed 2014-09-01 Common Stock (13500) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $9.00 M 750 Disposed 2014-09-01 Common Stock (750) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $13.00 M 750 Disposed 2014-09-01 Common Stock (750) Direct
2010-08-04 Non-Qualified Stock Option (Right to Buy) $15.50 M 100000 Disposed 2014-12-01 Common Stock (100000) 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 May 19, 2010.

F2: This transaction was executed in multiple trades at prices ranging from $53.82 to $54.82. The price reported reflects the weighted average sale price of $54.35. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.

F3: This transaction was executed in multiple trades at prices ranging from $54.83 to $55.75. The price reported reflects the weighted average sale price of $55.40. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was
effected.

F4: This transaction was executed in multiple trades at prices ranging from $55.88 to $56.49. The price reported reflects the weighted average sale price of $56.22. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was
effected.

F5: Consists of Non-Qualified Stock Options granted under the Herbalife Ltd. 2004 Stock Incentive Plan. The options vested quarterly in 5% increments from 06/30/2004 until 06/30/2009.

F6: Consists of Non-Qualified Stock Options granted under the Herbalife Ltd. 2004 Stock Incentive Plan. The options vested quarterly in 5% increments from 09/30/2004 until 09/30/2009.

F7: Consists of Non-Qualified Stock Options granted under the Herbalife Ltd. 2004 Stock Incentive Plan. The options vested in one-third increments on 12/01/2007, 12/01/2008 and 12/01/2009.