0000950129-06-003279 Sample Contracts

HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK APPRECIATION RIGHT AWARD AGREEMENT

Stock Incentive Plan • March 29th, 2006 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

• Contract Type
  Stock Incentive Plan
• Filed
  March 29th, 2006
• Company
  Herbalife Ltd.
• Industry
  Wholesale-drugs, proprietaries & druggists' sundries

STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) dated as of ____________, 2006 (the “Grant Date”) between HERBALIFE LTD. (the “Company”), and _____________________ (“Participant”).

HERBALIFE LTD. 2005 STOCK INCENTIVE PLAN STOCK UNIT AWARD AGREEMENT

Stock Unit Award Agreement • March 29th, 2006 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

• Contract Type
  Stock Unit Award Agreement
• Filed
  March 29th, 2006
• Company
  Herbalife Ltd.
• Industry
  Wholesale-drugs, proprietaries & druggists' sundries

This Stock Unit Award Agreement (this “Agreement”) is dated as of this ___ day of ____________, 2006 (the “Grant Date”), and is between Herbalife Ltd. (the “Company”) and __________________ (“Participant”).