0000950148-06-000008 Sample Contracts

HERBALIFE LTD. INDEPENDENT DIRECTORS STOCK UNIT AWARD AGREEMENT
Independent Directors Stock Unit Award Agreement • February 28th, 2006 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

This 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”).

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