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HERBALIFE LTD. Director's Dealing 2011

Jul 19, 2011

32337_dirs_2011-07-19_1d04599a-a12e-4c35-b008-d9c021da53f5.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: 2011-07-15

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-07-15 Common Stock M 197062 $12.32 Acquired 901942 Direct
2011-07-15 Common Stock S 118140 $57.53 Disposed 783802 Direct
2011-07-18 Common Stock S 57790 $56.63 Disposed 726012 Direct
2011-07-18 Common Stock S 1400 $57.34 Disposed 724612 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-07-01 Non-Qualified Stock Options (Right to Buy) $12.32 M 197062 Disposed 2013-04-03 Common Stock (197062) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 110000 Indirect
Common Stock 110000 Indirect
Common Stock 113042 Indirect

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 June 7, 2011.

F2: This transaction was executed in multiple trades at prices ranging from $57.51 to $58.06. 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.

F3: This transaction was executed in multiple trades at prices ranging from $56.28 to $57.20. 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: These options were fully vested as of June 30, 2008.

F5: On May 17, 2011, the common stock of Herbalife Ltd. split 2-for-1, resulting in the reporting person's acquisition of 591,185 additional options to purchase shares of Herbalife common stock.