Herbalife board member Kevin M. Jones resigns; Michael J. Levitt appointed

HERBALIFE LTD.

Kevin M. Jones resigned from the board on March 1, 2024, under the director resignation policy.
Resignation is not due to any disagreement with the company on operations, policies, or practices.
Michael J. Levitt appointed to fill the vacancy effective March 1, 2024.
Levitt will receive standard non-employee director compensation and enter into indemnification agreement.

item 5.02

Executive movements

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Departed

Kevin M. Jones

Board member

HLF · HERBALIFE LTD.

Effective: 2024-03-01
Successor: Michael J. Levitt
Filed: March 7, 2024, 6:59 PM ET

On March 1, 2024, the Board of Directors (the “Board”) of Herbalife Ltd. (the “Company”) accepted the resignation of Board member Kevin M. Jones, which was previously delivered pursuant to the Company’s director resignation policy set forth in its Principles of Corporate Governance.

Appointed

Michael J. Levitt

Board member

HLF · HERBALIFE LTD.

Effective: 2024-03-01
Filed: March 7, 2024, 6:59 PM ET

On March 1, 2024, the Board appointed Michael J. Levitt to fill the vacancy created by Mr. Jones’s departure.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Kevin M. Jones resigned as Board member at HERBALIFE LTD..

Action: resigned
Role: Board member

Exact text from the filing

On March 1, 2024, the Board of Directors (the “Board”) of Herbalife Ltd. (the “Company”) accepted the resignation of Board member Kevin M. Jones, which was previously delivered pursuant to the Company’s director resignation policy set forth in its Principles of Corporate Governance.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael J. Levitt was appointed as Board member at HERBALIFE LTD..

Action: appointed
Role: Board member

Exact text from the filing

On March 1, 2024, the Board appointed Michael J. Levitt to fill the vacancy created by Mr. Jones’s departure.

View on SEC.gov

HERBALIFE LTD. filing history →

Source: SEC EDGAR

accession 0001193125-24-061556

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