0001047469-05-006359 Sample Contracts

COMPROMISE AGREEMENT
Compromise Agreement • March 14th, 2005 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries

The Employee and the Company have agreed that the Employee's employment with the Company will terminate, and the Employee will thereafter retire, on the terms contained in this Agreement;

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EMPLOYMENT AGREEMENT
Employment Agreement • March 14th, 2005 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • California

This EMPLOYMENT AGREEMENT (this "Agreement"), effective as of January 1, 2005, is by and between Herbalife Ltd., a Cayman Islands company (the "Company"), and Henry Burdick ("Executive").

CONTRACT FOR SERVICES OF A CONSULTANT
Contract for Services • March 14th, 2005 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • England and Wales
VOTING AGREEMENT
Voting Agreement • March 14th, 2005 • Herbalife Ltd. • Wholesale-drugs, proprietaries & druggists' sundries • California

This VOTING AGREEMENT (this "Agreement"), dated as of December 31, 2004 (the "Effective Date") is by and among WHITNEY V, L.P., a Delaware limited partnership ("Whitney V"), WHITNEY STRATEGIC PARTNERS V, L.P., a Delaware limited partnership ("Whitney Partners"), WHITNEY PRIVATE DEBT FUND, L.P., a Delaware limited partnership ("Whitney Debt Fund") and GREEN RIVER OFFSHORE FUND, LTD., a Cayman Islands company ("Green River" and, collectively with Whitney V, Whitney Partners and Whitney Debt Fund, "Whitney") on the one hand, and CCG INVESTMENTS (BVI), L.P., a British Virgin Islands limited partnership ("CCG BVI"), CCG ASSOCIATES-QP, LLC, a Delaware limited liability company ("CCG-QP"), CCG ASSOCIATES-AI, LLC, a Delaware limited liability company ("CCG-AI"), CCG INVESTMENT FUND-AI, LP, a Delaware limited partnership ("CCG Investments-AI"), CCG AV, LLC-SERIES C, a Delaware limited liability company ("CCG Series C"), CCG AV, LLC-SERIES E, a Delaware limited liability company ("CCG Series E")

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