As filed with the Securities and Exchange Commission on
December 14, 2005
Registration
No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
HERBALIFE LTD.
(Exact Name of Registrant as Specified in Its Charter)
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Cayman Islands |
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5122 |
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98-0377871 |
(State or Other Jurisdiction of
Incorporation or Organization) |
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(Primary Standard Industrial
Classification Code No.) |
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(I.R.S. Employer
Identification Number) |
P.O. Box 309GT
Ugland House, South Church Street
George Town, Grand Cayman, Cayman Islands
(310) 410-9600
(Address, Including Zip Code, and Telephone Number, Including
Area Code, of Registrants Principal Executive Offices)
Brett R. Chapman, Esq.
General Counsel
Herbalife Ltd.
P.O. Box 309GT
Ugland House, South Church Street
George Town, Grand Cayman, Cayman Islands
(310) 410-9600
(Name, Address, Including Zip Code, and Telephone Number,
Including Area Code, of Agent for Service)
Copies to:
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Jonathan K. Layne
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Gregg A. Noel |
Gibson, Dunn & Crutcher LLP
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Skadden, Arps, Slate, Meagher & Flom LLP |
2029 Century Park East
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300 South Grand Ave, Suite 3400 |
Los Angeles, CA 90067
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Los Angeles, CA 90071 |
(310) 552-8500
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(213) 687-5000 |
Approximate date of commencement of proposed sale to the
public: As soon as practicable after this registration
statement becomes effective.
If the only securities being registered on this form are being
offered pursuant to dividend or interest reinvestment plans,
please check the following
box: o
If any of the securities being registered on this form are to be
offered on a delayed or continuous basis pursuant to
Rule 415 under the Securities Act of 1933, other than
securities offered only in connection with dividend or interest
reinvestment plans, check the following
box: o
If this form is filed to register additional securities for an
offering pursuant to Rule 462(b) under the Securities Act,
please check the following box and list the Securities Act
registration statement number of the earlier effective
registration statement for the same
offering. x File
No. 333-129683
If this form is a post-effective amendment filed pursuant to
Rule 462(c) under the Securities Act, check the following
box and list the Securities Act registration statement number of
the earlier effective registration statement for the same
offering. o
If delivery of the prospectus is expected to be made pursuant to
Rule 434, please check the following
box. o
CALCULATION OF REGISTRATION FEE
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Proposed Maximum |
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Proposed Maximum |
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Title of Each Class of |
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Amount to Be |
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Offering Price |
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Aggregate |
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Amount of |
Securities to Be Registered |
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Registered |
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per Share |
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Offering Price |
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Registration Fee |
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Common Shares, $.002 par value
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1,500,000 |
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$30.50 |
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$45,750,000 |
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$4,895.25 |
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EXPLANATORY NOTE
This Registration Statement is being filed pursuant to
Rule 462(b) and General Instruction IV to
Form S-3, both as promulgated under the Securities Act of
1933, as amended. The contents of the Registration Statement on
Form S-3 (File No. 333-129683) filed by Herbalife Ltd.
(the Company) with the Securities and Exchange
Commission (the Commission) on November 14,
2005, as amended, which was declared effective by the Commission
on December 13, 2005, including the exhibits thereto and
each of the documents filed by the Company with the Commission
and incorporated or deemed to be incorporated therein, are
incorporated herein by reference.
1
See Exhibit Index attached to this Registration Statement and
incorporated herein by reference.
2
SIGNATURES-FORM S-3
Pursuant to the requirements of the Securities Act of 1933, the
registrant certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on
Form S-3 and has caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the city of Los Angeles, State of California, on
December 14, 2005.
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Brett R.
Chapman |
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General
Counsel |
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons
in the capacities and on the dates indicated.
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Signature |
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Title |
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Date |
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Michael
O. Johnson |
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Director, Chief Executive Officer (Principal Executive
Officer) |
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December 14, 2005 |
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Richard
Goudis |
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Chief Financial Officer (Principal Financial Officer) |
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December 14, 2005 |
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David
Pezzullo |
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Chief Accounting Officer (Principal Accounting Officer) |
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December 14, 2005 |
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Peter
Castleman |
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Director, Chairman of the Board |
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December 14, 2005 |
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Leroy
T. Barnes, Jr. |
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Director |
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December 14, 2005 |
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Richard
P. Bermingham |
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Director |
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December 14, 2005 |
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Kenneth
J. Diekroeger |
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Director |
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December 14, 2005 |
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James
H. Fordyce |
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Director |
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December 14, 2005 |
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Peter
Maslen |
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Director |
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December 14, 2005 |
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Charles
L. Orr |
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Director |
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December 14, 2005 |
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Jesse
T. Rogers |
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Director |
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December 14, 2005 |
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Signature |
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Title |
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Date |
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John
Tartol |
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Director |
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December 14, 2005 |
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Leon
Waisbein |
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Director |
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December 14, 2005 |
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By: |
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/s/ Brett R. Chapman
Brett
R. Chapman
as attorney-in-fact |
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4
EXHIBIT INDEX
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Exhibit |
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Number |
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Description |
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5 |
.1 |
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Opinion of Maples and Calder, special Cayman Islands Counsel to
Herbalife Ltd. |
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23 |
.1 |
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Consent of KPMG LLP, Independent Registered Public Accounting
Firm. |
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23 |
.2 |
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Consent of Deloitte & Touche LLP, Independent
Registered Public Accounting Firm. |
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.3 |
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Consent of Maples and Calder (included in Exhibit 5.1). |
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24 |
.1* |
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Power of Attorney. |
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Previously filed in connection with the Registration Statement
on Form S-3 of the Company (File No. 333- 129683) and
incorporated herein by reference. |
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