HERBALIFE LTD. — Director's Dealing 2014

May 5, 2014

SEC Form 4/A — Form 4/A

Issuer: HERBALIFE LTD. (HLF)
CIK: 0001180262
Period of Report: 2014-04-30

Reporting Person: Bermingham Richard P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-04-30	Common Stock	A	2000	$0.00	Acquired	14000	Direct

Footnotes

F1: Consists of restricted stock units granted under the Herbalife Ltd. 2014 Stock Incentive Plan, of which 25% will vest on each of July 15, 2014, October 15, 2014, January 15, 2015 and April 15, 2015.

F2: This amended Form 4 (4/A) is being filed to correct a typographical error in the reporting person's Form 4 filed on 05/02/2014. The original Form 4 incorrectly reported that the reporting person disposed of restricted stock units.