UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): |
November 1, 2014 |
Herbalife Ltd. |
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(Exact name of registrant as specified in its charter) |
Cayman Islands |
1-32381 |
98-0377871 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
P.O. Box 309GT, Ugland House, Cayman, Cayman Islands |
KY1-1106 |
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(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: |
c/o (213) 745-0500 |
Not Applicable
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Former name or former address, if changed since last report |
Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 2.02. Results of Operations and Financial Condition.
The following information is furnished pursuant to Item 2.02, Results of
Operations and Financial Condition.
On November 3, 2014,
Herbalife Ltd. (“the Company”) issued a press release announcing its
financial results for its fiscal quarter ended September 30, 2014. A
copy of the press release is attached hereto as Exhibit 99.1 and
incorporated by reference herein.
The information contained in
this Item 2.02 shall not be deemed "filed" for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or
incorporated by reference in any filing under the Securities Act of
1933, as amended, or the Exchange Act, except as shall be expressly set
forth by specific reference in such a filing.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 1, 2014, Leroy T. Barnes, a Class III member of the Company’s Board of Directors, notified the Company that he intends to resign from the Company’s Board of Directors on February 17, 2015 following completion of the Company’s 2014 Annual Report on Form 10-K. Mr. Barnes’ resignation is not due to any disagreement with the Company on any matter relating to any of the Company’s operations, policies or practices.
A copy of the Company’s press release announcing Mr. Barnes’ resignation is attached hereto as Exhibit 99.2 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release issued by Herbalife Ltd. on November 3, 2014
99.2 Press Release issued by Herbalife Ltd. on November 3, 2014
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Herbalife Ltd. |
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November 3, 2014 |
By: |
/s/ Mark J. Friedman |
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Name: |
Mark J. Friedman |
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Title: |
General Counsel |
Exhibit Index
Exhibit |
Description |
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99.1 |
Press Release issued by Herbalife Ltd. on November 3, 2014 |
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99.2 |
Press Release issued by Herbalife Ltd. on November 3, 2014 |