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HERBALIFE LTD. Director's Dealing 2011

May 20, 2011

32337_dirs_2011-05-20_5b1ac612-0d46-473a-8753-9f37d9cae1a0.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: 2011-05-18

Reporting Person: Bermingham Richard P (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-05-18 Stock Appreciation Rights $53.29 A 5452 Acquired 2021-05-18 Common Stock (5452) Direct

Footnotes

F1: Consists of stock appreciation rights granted under the Herbalife Ltd. 2005 Stock Incentive Plan, of which 25% will vest on each of April 15, 2012, July 15, 2012, October 15, 2012 and January 15, 2013.