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HERBALIFE LTD. Director's Dealing 2010

Dec 2, 2010

32337_dirs_2010-12-02_3e6e68bf-54a1-4d04-8437-95693bd7b644.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: 2010-11-30

Reporting Person: JOHNSON MICHAEL (Director, Chairman & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-11-30 Common Stock A 692 $0.00 Acquired 340320 Direct
2010-12-01 Common Stock M 122061 $10.56 Acquired 462381 Direct
2010-12-01 Common Stock S 86585 $69.19 Disposed 375796 Direct
2010-12-01 Common Stock S 9100 $69.99 Disposed 366696 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-12-01 Non-Qualified Stock Options (Right to Buy) $10.56 M 122061 Disposed 2013-04-03 Common Stock (122061) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 55000 Indirect
Common Stock 55000 Indirect
Common Stock 56561 Indirect

Footnotes

F1: Consists of dividend equivalents accrued with respect to previous awards of restricted stock units granted under the Herbalife Ltd. 2005 Stock Incentive Plan.

F2: Sales made pursuant to a pre-existing 10b5-1(c) trading plan publicly disclosed by the Issuer on November 9, 2009, under the headline "Herbalife Chairman and CEO Implements Orderly Stock Trading Plan; Will Retain Half of Net Proceeds in Company Stock."

F3: This transaction was executed in multiple trades at prices ranging from $68.77 to $69.75. The price reported above reflects the weighted average sale price. 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 $69.78 to $70.29. The price reported above reflects the weighted average sale price. 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: These options were fully vested as of June 30, 2008.