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)
         
Cayman Islands   5122   98-0377871
(State or Other Jurisdiction of
Incorporation or Organization)
  (Primary Standard Industrial
Classification Code No.)
  (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 Registrant’s 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:
     
Jonathan K. Layne
  Gregg A. Noel
Gibson, Dunn & Crutcher LLP
  Skadden, Arps, Slate, Meagher & Flom LLP
2029 Century Park East
  300 South Grand Ave, Suite 3400
Los Angeles, CA 90067
  Los Angeles, CA 90071
(310) 552-8500
  (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
                         
                         
                         
            Proposed Maximum     Proposed Maximum      
Title of Each Class of     Amount to Be     Offering Price     Aggregate     Amount of
Securities to Be Registered     Registered     per Share     Offering Price     Registration Fee
                         
Common Shares, $.002 par value
    1,500,000     $30.50     $45,750,000     $4,895.25
                         
                         
 
 


 

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.

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Item 16. Exhibits.
      See Exhibit Index attached to this Registration Statement and incorporated herein by reference.

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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.
  HERBALIFE LTD.
  By:  /s/ Brett R. Chapman
 
 
  Brett R. Chapman                                                                 
  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.
             
Signature   Title   Date
         
 
*
 
Michael O. Johnson
  Director, Chief Executive Officer (Principal Executive Officer)   December 14, 2005
 
*
 
Richard Goudis
  Chief Financial Officer (Principal Financial Officer)   December 14, 2005
 
*
 
David Pezzullo
  Chief Accounting Officer (Principal Accounting Officer)   December 14, 2005
 
*
 
Peter Castleman
  Director, Chairman of the Board   December 14, 2005
 
*
 
Leroy T. Barnes, Jr.
  Director   December 14, 2005
 
*
 
Richard P. Bermingham
  Director   December 14, 2005
 
*
 
Kenneth J. Diekroeger
  Director   December 14, 2005
 
*
 
James H. Fordyce
  Director   December 14, 2005
 
*
 
Peter Maslen
  Director   December 14, 2005
 
*
 
Charles L. Orr
  Director   December 14, 2005
 
*
 
Jesse T. Rogers
  Director   December 14, 2005

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Signature   Title   Date
         
 
*
 
John Tartol
  Director   December 14, 2005
 
*
 
Leon Waisbein
  Director   December 14, 2005
 
By:   /s/ Brett R. Chapman
 
Brett R. Chapman
as attorney-in-fact
       

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EXHIBIT INDEX
         
Exhibit    
Number   Description
     
  5 .1   Opinion of Maples and Calder, special Cayman Islands Counsel to Herbalife Ltd.
 
  23 .1   Consent of KPMG LLP, Independent Registered Public Accounting Firm.
 
  23 .2   Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm.
 
  23 .3   Consent of Maples and Calder (included in Exhibit 5.1).
 
  24 .1*   Power of Attorney.
 
     
*
  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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