HERBALIFE LTD. — Director's Dealing 2012

Jun 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2012-05-31

Reporting Person: Bermingham Richard P (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-31	Stock Appreciation Rights	$44.79	A	7503	Acquired	2012-05-31	Common Stock (7503)	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 July 15, 2012, October 15, 2012, January 15, 2013 and April 15, 2013.