0000950124-07-003167 Sample Contracts

HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Incentive Plan • June 1st, 2007 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of , 2007 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and (“Participant”).

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HERBALIFE LTD. STOCK UNIT AWARD AGREEMENT
Stock Unit Award Agreement • June 1st, 2007 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of this ___ day of , 2007 (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and (“Participant”).

HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Incentive Plan • June 1st, 2007 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of , 2007 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and (“Participant”).

HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT
Stock Incentive Plan • June 1st, 2007 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of , 2007 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and Michael O. Johnson (“Participant”).

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