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EX-99.1 - EXHIBIT 99.1 - HERBALIFE LTD.a50177013_ex991.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):

February 21, 2012


 

Herbalife Ltd.

(Exact name of registrant as specified in its charter)


Cayman Islands

 

1-32381

 

98-0377871

(State or other jurisdiction

of incorporation)

(Commission
File Number)

(I.R.S. Employer

Identification No.)


P.O. Box 309GT, Ugland House,
South Church Street,
Grand Cayman, Cayman Islands

 

KY1-1106

(Address of principal executive offices)

(Zip Code)


Registrant’s telephone number, including area code:

c/o (213) 745-0500


 

Not Applicable

 

Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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Item 2.02 Results of Operations and Financial Condition.

The following information is furnished pursuant to Item 2.02, Results of Operations and Financial Condition.

On February 21, 2012, Herbalife Ltd. (the "Company") issued a press release announcing its financial results for its fiscal year ended December 31, 2011. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.

The information contained in this Item 2.02 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.


Item 8.01 Other Events.

On February 21, 2012, the Company issued a press release announcing that its Board of Directors had declared a $0.30 per share cash dividend for the fourth quarter, payable on March 22, 2012, to shareholders of record on March 7, 2012.

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1              Press Release issued by Herbalife Ltd. on February 21, 2012.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Herbalife Ltd.

 

February 21, 2012

By:

/s/ Brett R. Chapman

Name:

Brett R. Chapman

Title:

General Counsel

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Exhibit Index

Exhibit

Description

 
99.1

Press Release issued by Herbalife Ltd. on February 21, 2012


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