HLF FINANCING SaRL, LLC HERBALIFE INTERNATIONAL, INC. AND EACH OF THE GUARANTORS PARTY HERETO 4.875% SENIOR NOTES DUE 2029 INDENTURE Dated as of May 20, 2021 CITIBANK, N.A. TrusteeIndenture • May 20th, 2021 • Herbalife Nutrition Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledMay 20th, 2021 Company Industry JurisdictionINDENTURE dated as of May 20, 2021 among HLF Financing SaRL, LLC, a Delaware limited liability company and Herbalife International, Inc., a Nevada corporation, each a subsidiary of Herbalife Nutrition Ltd., a Cayman Islands exempted company incorporated with limited liability, the Guarantors and Citibank, N.A., a national banking association, as trustee.
HERBALIFE NUTRITION LTD. HLF FINANCING, INC. AND EACH OF THE GUARANTORS PARTY HERETO 7.875% SENIOR NOTES DUE 2025 INDENTURE Dated as of May 29, 2020 MUFG UNION BANK, N.A. TrusteeSupplemental Indenture • May 29th, 2020 • Herbalife Nutrition Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledMay 29th, 2020 Company Industry JurisdictionINDENTURE dated as of May 29, 2020 among Herbalife Nutrition Ltd., a Cayman Islands exempted company incorporated with limited liability, and HLF Financing, Inc., a Delaware corporation, the Guarantors and MUFG Union Bank, N.A., a national banking association, as trustee.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • October 1st, 2004 • Wh Holdings Cayman Islands LTD • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledOctober 1st, 2004 Company Industry JurisdictionThis Registration Rights Agreement (this "Agreement") is dated as of March 8, 2004, by and among WH HOLDINGS (CAYMAN ISLANDS) LTD., a Cayman Islands exempted limited liability company (the "Company"), WH CAPITAL CORPORATION, a Nevada corporation ("Capital," and together with the Company, the "Issuers") on the one hand, and UBS SECURITIES LLC (the "Initial Purchaser"), on the other hand.
CREDIT AGREEMENT Dated as of March 9, 2011 among HERBALIFE INTERNATIONAL, INC., HERBALIFE LTD. and HERBALIFE INTERNATIONAL LUXEMBOURG S.A.R.L., as Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and The...Credit Agreement • May 2nd, 2011 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledMay 2nd, 2011 Company Industry JurisdictionThis CREDIT AGREEMENT (“Agreement”) is entered into as of March 9, 2011, among HERBALIFE INTERNATIONAL, INC., a Nevada corporation (the “Company”), HERBALIFE LTD., a Cayman Islands exempted company incorporated with limited liability (“Holdings”), HERBALIFE INTERNATIONAL LUXEMBOURG S.À.R.L., a Luxembourg private limited liability company, having its registered office at 18, boulevard Royal, L-2449 Luxembourg, having a share capital of EUR 25,000, registered with the Luxembourg trade and companies register under number B 88.006 (“HIL”), certain Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, Holdings and HIL, the “Borrowers” and, each a “Borrower”), each lender from time to time party hereto (collectively, the “Lenders” and individually, a “Lender”), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • August 1st, 2017 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledAugust 1st, 2017 Company Industry JurisdictionThis AMENDED AND RESTATED CREDIT AGREEMENT (“Agreement”) is entered into as of July 26, 2012, among HERBALIFE INTERNATIONAL, INC., a Nevada corporation (the “Company”), HERBALIFE LTD., a Cayman Islands exempted company incorporated with limited liability (“Holdings”), HERBALIFE INTERNATIONAL LUXEMBOURG S.À.R.L., a Luxembourg private limited liability company, having its registered office at 16, avenue de la Gare, L-1610 Luxembourg, having a share capital of EUR 25,000, registered with the Luxembourg trade and companies register under number B 88.006 (“HIL”), certain Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “Designated Borrower” and, together with the Company, Holdings and HIL, the “Borrowers” and, each a “Borrower”), each Lender from time to time party hereto and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
HERBALIFE LTD. STOCK UNIT AWARD AGREEMENTStock Unit Award Agreement • August 1st, 2017 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledAugust 1st, 2017 Company IndustryThis 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”).
CREDIT AGREEMENT Dated as of July 21, 2006 among HERBALIFE INTERNATIONAL, INC., as Borrower, HERBALIFE LTD., WH INTERMEDIATE HOLDINGS LTD., HBL LTD., WH LUXEMBOURG HOLDINGS S.à.R.L., HLF LUXEMBOURG HOLDINGS S.à R.L., WH CAPITAL CORPORATION, WH...Credit Agreement • November 13th, 2006 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledNovember 13th, 2006 Company Industry JurisdictionThis CREDIT AGREEMENT (as amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of July 21, 2006, is among HERBALIFE INTERNATIONAL, INC., a Nevada corporation (“Borrower”); HERBALIFE LTD., a Cayman Islands exempted company with limited liability (“Holdings”); WH INTERMEDIATE HOLDINGS LTD., a Cayman Islands exempted company with limited liability and a direct wholly-owned subsidiary of Holdings (“Parent”); HBL LTD., a Cayman Islands exempted company with limited liability and a direct wholly-owned subsidiary of Parent (“Cayman III”); WH LUXEMBOURG HOLDINGS S.à.R.L., a Luxembourg corporation and a direct wholly-owned subsidiary of Parent (“Luxembourg Holdings”); HERBALIFE INTERNATIONAL LUXEMBOURG S.à.R.L., a Luxembourg corporation and a direct wholly-owned subsidiary of Luxembourg Holdings (“HIL”); HLF LUXEMBOURG HOLDINGS, S.à.R.L., a Luxembourg corporation and a direct wholly-owned subsidiary of Luxembourg Holdings (“New Lux”); WH CAPITAL C
HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Incentive Plan • May 5th, 2016 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledMay 5th, 2016 Company IndustrySTOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of , 2006 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and (“Participant”).
HERBALIFE LTD. 2004 STOCK INCENTIVE PLAN STOCK OPTION AGREEMENT FOR EMPLOYEES IN ITALYStock Option Agreement • June 14th, 2005 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledJune 14th, 2005 Company Industry JurisdictionSTOCK OPTION AGREEMENT (this “Agreement”) dated as of , 2005 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and [OPTIONEE] (the “Optionee”).
EIGHTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • April 18th, 2024 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledApril 18th, 2024 Company Industry JurisdictionCREDIT AGREEMENT, dated as of August 16April 12, 20182024, among HLF Financing SaRL, LLC, a Delaware limited liability company (the “Term Loan Borrower”), Herbalife Ltd. (f/k/a Herbalife Nutrition Ltd.), a Cayman Islands exempted company incorporated with limited liability with company number 116838 and with its registered office at Maples Corporate Services Limited, P.O. Box 309, Ugland House, George Town, Grand Cayman, KY1-1104, Cayman Islands (“Parent”), Herbalife International Luxembourg S.à R.L., a Luxembourg private limited liability company (société à responsabilité limitée), existing and organized under the laws of Luxembourg, having its registered office at 16, Avenue de la Gare, L-1610 Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Register of Commerce and Companies (R.C.S. Luxembourg) under number B 88006 (“HIL”), HBL IHB Operations S.à r.l., a Luxembourg private limited liability company (société à responsabilité limitée), existing and organized un
WH CAPITAL CORPORATION (a Nevada corporation) INDEMNITY AGREEMENTIndemnity Agreement • October 1st, 2004 • Wh Holdings Cayman Islands LTD • Wholesale-drugs, proprietaries & druggists' sundries • Nevada
Contract Type FiledOctober 1st, 2004 Company Industry JurisdictionTHIS INDEMNITY AGREEMENT is made and entered into as of February 9, 2004, by and between WH Capital Corporation, a Nevada corporation (the "Company"), and Gregory Probert ("Indemnitee"), as an "Agent" (as hereinafter defined) of the Company.
HERBALIFE LTD. STOCK UNIT AWARD AGREEMENTStock Unit Award Agreement • June 1st, 2007 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledJune 1st, 2007 Company IndustryThis 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 AGREEMENTStock Incentive Plan • April 9th, 2008 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledApril 9th, 2008 Company IndustrySTOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of April 4, 2008 (the “Grant Date”) between HERBALIFE LTD., an entity organized under the laws of the Cayman Islands (the “Company”), and Gregory L. Probert (“Participant”).
HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENTStock Incentive Plan • May 5th, 2016 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledMay 5th, 2016 Company IndustrySTOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of ____________, 2006 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and _____________________ (“Participant”).
HERBALIFE LTD. STOCK INCENTIVE PLAN AMENDMENT TO THE NON-STATUTORY STOCK OPTION AGREEMENTNon-Statutory Stock Option Agreement • October 12th, 2006 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledOctober 12th, 2006 Company IndustryThis Amendment to the Non-Statutory Stock Option Agreement (the “Amendment”) is made as of October 10, 2006, by and between Herbalife Ltd. (the “Company”), and Brett R. Chapman (the “Executive”), and will be effective.
SEVERANCE AGREEMENTSeverance Agreement • May 5th, 2016 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • California
Contract Type FiledMay 5th, 2016 Company Industry JurisdictionThis Severance Agreement (“Agreement”), dated as of February 23, 2011 is made and entered into by JOHN DESIMONE (“Executive”) and HERBALIFE INTERNATIONAL OF AMERICA, INC., a California corporation (“Company”). The parties to this Agreement agree as follows:
NON-STATUTORY STOCK OPTION AGREEMENT (Non-Executive Agreement)Non-Statutory Stock Option Agreement • October 1st, 2004 • Wh Holdings Cayman Islands LTD • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledOctober 1st, 2004 Company IndustryAGREEMENT (this “Agreement”) entered into as of the day of , 200 by and between WH Holdings (Cayman Islands) Ltd., a Cayman Islands company (the “Company”), and the {NAME} (the “Employee”) of the Company or its Subsidiaries.
HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT (Time- Vesting)Stock Unit Award Agreement • May 2nd, 2023 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledMay 2nd, 2023 Company IndustryThis Stock Unit Award Agreement (this “Agreement”) is dated as of ________ (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and _______ (“Participant”).
EMPLOYMENT AGREEMENTEmployment Agreement • October 30th, 2019 • Herbalife Nutrition Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • California
Contract Type FiledOctober 30th, 2019 Company Industry JurisdictionThis Employment Agreement (“Agreement”), dated as of October 23, 2019, is made and entered into by DR. JOHN AGWUNOBI (“Executive”), HERBALIFE INTERNATIONAL OF AMERICA, INC., a California corporation (“Company”) and HERBALIFE NUTRITION LTD., an entity organized under the laws of the Cayman Islands (“Parent”). The parties to this Agreement agree as follows:
HERBALIFE LTD. STOCK APPRECIATION RIGHT AWARD AGREEMENT2005 Stock Incentive Plan • August 1st, 2017 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledAugust 1st, 2017 Company IndustrySTOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of , 2007 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and (“Participant”).
EMPLOYMENT AGREEMENTEmployment Agreement • October 1st, 2004 • Wh Holdings Cayman Islands LTD • Wholesale-drugs, proprietaries & druggists' sundries • California
Contract Type FiledOctober 1st, 2004 Company Industry JurisdictionThis Employment Agreement (the "AGREEMENT"), dated effective as of June 1, 2004 is made and entered into by Richard Goudis ("EXECUTIVE") and HERBALIFE INTERNATIONAL OF AMERICA, INC., a California corporation ("COMPANY"). The parties to this Agreement agree as follows:
HERBALIFE NUTRITION LTD. (Company) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Trustee) 4.25% Convertible Senior Notes due 2028 INDENTURE Dated as of December 9, 2022Indenture • December 9th, 2022 • Herbalife Nutrition Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledDecember 9th, 2022 Company Industry JurisdictionINDENTURE, dated as of December 9, 2022, between Herbalife Nutrition Ltd., a Cayman Islands exempted company incorporated with limited liability, as issuer (the “Company”), and U.S. Bank Trust Company, National Association, a national banking association, as trustee (the “Trustee”).
CREDIT AGREEMENTCredit Agreement • May 5th, 2016 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledMay 5th, 2016 Company Industry JurisdictionThis CREDIT AGREEMENT (“ Agreement ”) is entered into as of March 9, 2011, among HERBALIFE INTERNATIONAL, INC., a Nevada corporation (the “ Company ”), HERBALIFE LTD., a Cayman Islands exempted company incorporated with limited liability (“ Holdings ”), HERBALIFE INTERNATIONAL LUXEMBOURG S.À.R.L., a Luxembourg private limited liability company, having its registered office at 18, boulevard Royal, L-2449 Luxembourg, having a share capital of EUR 25,000, registered with the Luxembourg trade and companies register under number B 88.006 (“ HIL ”), certain Subsidiaries of the Company party hereto pursuant to Section 2.14 (each a “ Designated Borrower ” and, together with the Company, Holdings and HIL, the “ Borrowers ” and, each a “ Borrower ”), each lender from time to time party hereto (collectively, the “ Lenders ” and individually, a “ Lender ”), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer.
WH HOLDINGS (CAYMAN ISLANDS) LTD. WH CAPITAL CORPORATION $275,000,000 9 1/2 % Notes due 2011 PURCHASE AGREEMENTPurchase Agreement • October 1st, 2004 • Wh Holdings Cayman Islands LTD • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledOctober 1st, 2004 Company Industry JurisdictionWH Holdings (Cayman Islands) Ltd., a Cayman Islands exempted limited liability company (the “Company”) and WH Capital Corporation, a Nevada corporation (“Capital,” and together with the Company, the “Issuers”), agree with you as follows:
HERBALIFE LTD. INDEPENDENT DIRECTORS STOCK UNIT AWARD AGREEMENTIndependent Directors Stock Unit Award Agreement • February 28th, 2006 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledFebruary 28th, 2006 Company IndustryThis Independent Directors Stock Unit Award Agreement (this “Agreement”) is dated as of this ___ day of January, 2006 (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and (“Participant”).
ADDENDUM TO AMENDMENT TO THE AGREEMENTS OF DISTRIBUTORSHIPHerbalife Ltd. • August 2nd, 2023 • Wholesale-drugs, proprietaries & druggists' sundries • California
Company FiledAugust 2nd, 2023 Industry JurisdictionTHIS ADDENDUM TO THE AMENDMENT TO THE AGREEMENTS OF DISTRIBUTORSHIP (“Addendum”) is effective as of April 27, 2023 (the “Effective Date”) and is added to and made a part of the existing Amendment to the Agreements of Distributorship between HERBALIFE INTERNATIONAL, INC., a Nevada corporation (the “Company”) and its Distributors, dated as of July 18, 2002 (the “Tirelli Agreement”). All capitalized terms not otherwise defined herein shall have the meaning ascribed to them in the Tirelli Agreement. A full copy of the Tirelli Agreement as addended is attached hereto as Exhibit 1.
HERBALIFE LTD. STOCK INCENTIVE PLAN SECOND AMENDMENT TO THE NON-STATUTORY STOCK OPTION AGREEMENTNon-Statutory Stock Option Agreement • October 12th, 2006 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledOctober 12th, 2006 Company IndustryThis Second Amendment to the Non-Statutory Stock Option Agreement (the “Second Amendment”) is made as of October 10, 2006, by and between Herbalife Ltd. (the “Company”), and Gregory L. Probert (the “Executive”), and will be effective.
CONTINGENT VALUE RIGHTS AGREEMENTContingent Value Rights Agreement • October 11th, 2017 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledOctober 11th, 2017 Company Industry JurisdictionThis CONTINGENT VALUE RIGHTS AGREEMENT, dated as of October 11, 2017 (this “Agreement”), is entered into by and among Herbalife Ltd., a Cayman Islands exempted company incorporated with limited liability (the “Company”), Computershare Inc. (“Computershare”) and its wholly-owned subsidiary, Computershare Trust Company, N.A., together as agent with respect to the Contingent Value Rights (as defined herein) (the “CVR Agent”).
HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN INDEPENDENT DIRECTORS STOCK APPRECIATION RIGHT AGREEMENTIndependent Directors Stock Appreciation Right Agreement • May 3rd, 2010 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledMay 3rd, 2010 Company IndustryThis Independent Directors Stock Appreciation Right Agreement (this “Agreement”) dated as of , 20 (the “Grant Date”) between Herbalife Ltd., an entity organized under the laws of the Cayman Islands (the “Company”), and [DIRECTOR] (“Participant”).
CREDIT AGREEMENTCredit Agreement • May 9th, 2005 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledMay 9th, 2005 Company Industry JurisdictionThis CREDIT AGREEMENT (as amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of December 21, 2004, is among HERBALIFE INTERNATIONAL, INC., a Nevada corporation (“Borrower”); HERBALIFE LTD., a Cayman Islands exempted company with limited liability (“Holdings”); WH INTERMEDIATE HOLDINGS LTD., a Cayman Islands exempted company with limited liability and a direct, wholly-owned subsidiary of Holdings (“Parent”); HBL LTD., a Cayman Islands exempted company with limited liability and a direct, wholly-owned subsidiary of Parent ( “Cayman III”); WH LUXEMBOURG HOLDINGS S.à.R.L., a Luxembourg corporation and a direct, wholly-owned subsidiary of Parent (“Luxembourg Holdings”); HLF LUXEMBOURG HOLDINGS, S.à.R.L., a Luxembourg corporation and a direct, wholly-owned subsidiary of Luxembourg Holdings (“New Lux”); WH CAPITAL CORPORATION, a Nevada corporation and a direct, wholly-owned subsidiary of New Lux (“WH Capital”); WH LUXEMBOURG INTERMEDIATE HOLDI
STOCK SUBSCRIPTION AGREEMENT OF WH CAPITAL CORPORATIONWh Holdings Cayman Islands LTD • October 1st, 2004 • Wholesale-drugs, proprietaries & druggists' sundries
Company FiledOctober 1st, 2004 IndustryThis is to inform you that in connection with the Subscriber's purchase of the Stock, the Subscriber is aware that the Stock is not being registered under the Securities Act of 1933 (the "1933 Act"), or applicable state securities laws. The Subscriber understands that the Stock is being offered and sold in reliance on the exemption from registration provided by Section 4(2) of the 1933 Act. The Subscriber represents and warrants that: (i) the Stock is being acquired solely for Subscriber's own account, for investment purposes only, and not for distribution, subdivision or fractionalization thereof; and (ii) the Subscriber has no agreement or other arrangement, formal or informal, with any person to sell, transfer or pledge any part of the Stock or which would guarantee to the Subscriber any profit, or protect the Subscriber against any loss, with respect to this investment and the Subscriber has no plans to enter into any such agreement or arrangement. The Subscriber further understand
HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT2023 Stock Incentive Plan • May 1st, 2024 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • Delaware
Contract Type FiledMay 1st, 2024 Company Industry JurisdictionThis Stock Appreciation Right Agreement (this “Agreement”) is dated as of March 25, 2024 (the “Grant Date”) and is between Herbalife Ltd. (referred to herein as the “Company”) and John DeSimone (“Participant”).
SECURITY AGREEMENT by HERBALIFE INTERNATIONAL, INC., HERBALIFE LTD., WH INTERMEDIATE HOLDINGS LTD., HBL LTD., WH LUXEMBOURG HOLDINGS S.à.R.L., HLF LUXEMBOURG HOLDINGS S.à R.L., WH CAPITAL CORPORATION, WH LUXEMBOURG INTERMEDIATE HOLDINGS S.à.R.L., THE...Security Agreement • May 9th, 2005 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • New York
Contract Type FiledMay 9th, 2005 Company Industry JurisdictionThis SECURITY AGREEMENT (as amended, restated, supplemented or otherwise modified from time to time, this “Agreement”), dated as of December 21, 2004, is made by HERBALIFE INTERNATIONAL, INC., a Nevada corporation (“Borrower”); HERBALIFE LTD., a Cayman Islands exempted company with limited liability (formerly known as WH Holdings (Cayman Islands) Ltd.) (“Holdings”); WH INTERMEDIATE HOLDINGS LTD., a Cayman Islands exempted company with limited liability and a direct, wholly-owned subsidiary of Holdings (“Parent”); HBL LTD., a Cayman Islands exempted company with limited liability and a direct, wholly-owned subsidiary of Parent (“Cayman III”); WH LUXEMBOURG HOLDINGS S.à.R.L., a Luxembourg corporation and a direct, wholly-owned subsidiary of Parent (“Luxembourg Holdings”); HLF LUXEMBOURG HOLDINGS, S.à.R.L., a Luxembourg corporation and a direct, wholly-owned subsidiary of Luxembourg Holdings (“New Lux”); WH CAPITAL CORPORATION, a Nevada corporation and a direct, wholly-owned subsidiary of
TERMINATION AGREEMENTTermination Agreement • December 14th, 2004 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • California
Contract Type FiledDecember 14th, 2004 Company Industry JurisdictionThis TERMINATION AGREEMENT, dated as of December 1, 2004 (this "Agreement"), between GGC ADMINISTRATION, L.L.C., a Delaware limited liability company (the "Sponsor"), HERBALIFE LTD., a Cayman Islands exempted limited liability company ("Parent"), and HERBALIFE INTERNATIONAL, INC., a Nevada corporation (the "Company"), is entered into with respect to that certain Monitoring Fee Agreement, dated as of July 31, 2002 (the "Monitoring Fee Agreement") by and between the Company, on behalf of itself and each of its subsidiaries, the Sponsor and, for purposes of Section 13 thereof, the Parent.
HERBALIFE LTD. 2023 STOCK INCENTIVE PLAN BOARD OF DIRECTORS STOCK UNIT AWARD AGREEMENTStock Unit Award Agreement • May 2nd, 2023 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries
Contract Type FiledMay 2nd, 2023 Company IndustryThis Board of Directors Stock Unit Award Agreement (this “Agreement”) is dated as of __________ (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and __________ (“Participant”).