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HERBALIFE LTD. Director's Dealing 2015

Mar 27, 2015

32337_dirs_2015-03-27_8fdbdf78-04eb-4a8a-8b15-d25a379dc903.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: 2015-02-11

Reporting Person: Hienrich Edi (SVP/Managing Director EMEA)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-02-11 Stock Appreciation Rights $79.58 A 3026 Acquired 2023-12-19 Common Stock (3026) Direct
2015-02-11 Stock Appreciation Rights $59.98 A 3849 Acquired 2024-04-30 Common Stock (3849) Direct

Footnotes

F1: On December 19, 2013, the reporting person was granted an award of 15,133 stock appreciation rights (SARs). The amount and timing of the vesting of these SARs is dependent upon the Company's achievement of certain performance criteria for each of fiscal 2013, 2014 and 2015. The performance criteria was met in 2014, resulting in the vesting of 3,026 SARs subject to this award on June 21, 2015.

F2: On April 30, 2014, the reporting person was granted an award of 19,245 stock appreciation rights (SARs). The amount and timing of the vesting of these SARs is dependent upon the Company's achievement of certain performance criteria for each of fiscal 2014, 2015 and 2016. The performance criteria was met in 2014, resulting in the vesting of 3,849 SARs subject to this award on April 30, 2015.