Herbalife Chairman and CEO Implements Orderly Stock Trading Plan; Will Retain Half of Net Proceeds in Company Stock

* Reuters is not responsible for the content in this press release.

Mon Nov 9, 2009 9:00am EST

LOS ANGELES--(Business Wire)--
Herbalife Ltd. (NYSE: HLF), a global nutrition and direct-selling company,
announced that Chairman and CEO Michael O. Johnson has established a
pre-arranged personal stock trading plan to address the upcoming expiration of
certain stock options and for asset allocation and estate planning purposes. The
plan was adopted in accordance with guidelines specified by Rule 10b5-1 of the
Securities and Exchange Act, as well as Herbalife`s policies with respect to
sales by officers and directors. 

"The written trading plan will help minimize the market effect of stock sales by
spreading them out over time," said Johnson. "I intend to exercise options and
sell those number of underlying shares which will allow me to cover the
applicable strike price and taxes, retain one half of the net proceeds in cash
and one half of the net proceeds in Herbalife stock. I have confidence in the
company`s continued growth and success." 

The purpose of the pre-arranged personal stock trading plan, which was discussed
with and acknowledged by the Herbalife board of directors on October 29, 2009,
is intended to provide Johnson, who receives a substantial portion of his
compensation in the form of equity awards, with the ability to exercise and sell
certain previously granted options before such options expire in three years.
This pre-arranged personal stock trading plan covers 732,370 shares out of the
2,702,054 total shares, which, under SEC rules, Johnson beneficially owns,
including stock owned, stock options, stock appreciation rights, and restricted
stock units. 

Rule 10b5-1 permits corporate officers and directors to adopt written,
pre-arranged stock trading plans when they do not possess material non-public
information regarding the company. Transactions under this plan will be
disclosed publicly through Form 144 and Form 4 filings as required by the SEC. 

About Herbalife Ltd.

Herbalife Ltd. (NYSE:HLF) is a global network marketing company that sells
weight-management, nutrition, and personal care products intended to support a
healthy lifestyle. Herbalife products are sold in 72 countries through a network
of approximately 1.9 million independent distributors. The company supports the
Herbalife Family Foundation and its Casa Herbalife program to help bring good
nutrition to children. Herbalife`s Web site contains a significant amount of
information about Herbalife, including financial and other information for
investors at http://ir.herbalife.com. The company encourages investors to visit
its Web site from time to time, as information is updated and new information is
posted. 

Disclosure Regarding Forward-Looking Statements

This document contains "forward-looking statements" within the meaning ofSection
27A of the Securities Act of 1933, as amended, and Section 21E of theSecurities
Exchange Act of 1934, as amended. All statements other thanstatements of
historical fact are "forward-looking statements" for purposes offederal and
state securities laws, including any projections of earnings,revenue or other
financial items; any statements of the plans, strategies andobjectives of
management for future operations; any statements concerningproposed new services
or developments; any statements regarding future economicconditions or
performance; any statements of belief; and any statements ofassumptions
underlying any of the foregoing. Forward-looking statements mayinclude the words
"may," "will," "estimate," "intend," "continue," "believe,""expect" or
"anticipate" and any other similar words.

Although we believe that the expectations reflected in any of ourforward-looking
statements are reasonable, actual results could differmaterially from those
projected or assumed in any of our forward-lookingstatements. Our future
financial condition and results of operations, as wellas any forward-looking
statements, are subject to change and to inherent risksand uncertainties, such
as those disclosed or incorporated by reference in ourfilings with the
Securities and Exchange Commission. Important factors thatcould cause our actual
results, performance and achievements, or industryresults to differ materially
from estimates or projections contained in ourforward-looking statements
include, among others, the following:

* our relationship with, and our ability to influence the actions of, our
distributors; 
* adverse publicity associated with our products or network marketing
organization; 
* uncertainties relating to interpretation and enforcement of recently enacted
legislation in China governing direct selling; 
* our inability to obtain the necessary licenses to expand our direct selling
business in China; 
* adverse changes in the Chinese economy, Chinese legal system or Chinese
governmental policies; 
* improper action by our employees or international distributors in violation of
applicable law; 
* changing consumer preferences and demands; 
* loss or departure of any member of our senior management team which could
negatively impact our distributor relations and operating results; 
* the competitive nature of our business; 
* regulatory matters governing our products, including potential governmental or
regulatory actions concerning the safety or efficacy of our products, and
network marketing program including the direct selling market in which we
operate; 
* third party legal challenges to our network marketing program; 
* risks associated with operating internationally, including foreign exchange
and devaluation risks; 
* our dependence on increased penetration of existing markets; 
* contractual limitations on our ability to expand our business; 
* our reliance on our information technology infrastructure and outside
manufacturers; 
* the sufficiency of trademarks and other intellectual property rights; 
* product concentration; 
* our reliance on our management team; 
* uncertainties relating to the application of transfer pricing, duties, value
added taxes, and other tax regulations, and changes thereto; 
* changes in tax laws, treaties or regulations, or their interpretation; 
* taxation relating to our distributors; 
* product liability claims; 
* any collateral impact resulting from the ongoing worldwide financial "crisis,"
including the availability of liquidity to us, our customers and our suppliers
or the willingness of our customers to purchase products in a recessionary
economic environment; and 
* whether we will purchase any of our shares in the open markets or otherwise.

We do not undertake any obligation to update or release anyrevisions to any
forward-looking statement or to report any events orcircumstances after the date
hereof or to reflect the occurrence ofunanticipated events, except as required
by law.

Herbalife Ltd.
Media Contact:
Barbara Henderson
SVP, Worldwide Corp. Comm.
213-745-0517
or
Investor Contact:
Amy Greene
VP, Investor Relations
213-745-0504 

Copyright Business Wire 2009

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