HERBALIFE LTD. — Director's Dealing 2011

Apr 13, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2011-04-11

Reporting Person: Bermingham Richard P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-11	Common Stock	M	7500	$14.00	Acquired	13500	Direct
2011-04-11	Common Stock	S	4387	$82.97	Disposed	9113	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-04-11	Non-Qualified Stock Option (Right to Buy)	$14.00	M	7500	Disposed	2014-12-15	Common Stock (7500)	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 March 11, 2011.

F2: These options were fully vested as of December 31, 2009.