HERBALIFE LTD. — Director's Dealing 2010

Jan 6, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2010-01-04

Reporting Person: GOUDIS RICHARD (Chief Operating Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-01-04	Stock Appreciation Rights	$41.33	A	60000	Acquired	2020-01-04	Common Stock (60000)	Direct

Footnotes

F1: These stock appreciation rights vest in one-third increments on each of January 4, 2013, January 4, 2014 and January 4, 2015.