SEC Info - Herbalife Nutrition Ltd. - ‘8-K’ for 2/17/20

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM i 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): i February 17, 2020

i Herbalife Nutrition Ltd.

(Exact Name of Registrant as Specified in Charter)

i Cayman Islands	i 001-32381	i 98-0377871
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

i P.O. Box 309GT, Ugland House, i South Church Street, i Grand Cayman i Cayman Islands		i KY1-1106
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: c/o ( i 213) i 745-0500

i Not Applicable

(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:

i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Common Shares, par value $0.0005 per share	i HLF	i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 2.02. Results of Operations and Financial Condition.

On February 18, 2020, Herbalife Nutrition Ltd. (the “Company”) issued a press release announcing its financial results for its fiscal quarter ended December 31, 2019. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

The information contained in this Item 2.02 and Exhibit 99.1 attached to this report shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section and shall not be 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.

(b) On February 17, 2020, Michael O. Johnson, a member of the Company’s Board of Directors (the “Board”) since 2003 and Chairman of the Board since 2007, notified the Company that he plans to retire from the Board effective as of April 29, 2020. Mr. Johnson’s decision to retire is not due to any disagreement with the Company.

Item 8.01. Other Events.

The Company’s 2020 Annual General Meeting of Shareholders will be held on April 29, 2020.

Item 9.01. Financial Statements and Exhibits.

(d)

Exhibits.

99.1	Press Release issued by Herbalife Nutrition Ltd. on February 18, 2020.
104	Cover Page Interactive Data File – The cover page from the Company’s Current Report on Form 8-K filed on February 18, 2020 is formatted in Inline XBRL (included as Exhibit 101).

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 Nutrition Ltd.

February 18, 2020	By:	/s/ *Henry C. Wang*
		Name:	Henry C. Wang
		Title:	EVP, General Counsel and Corporate Secretary

This ‘8-K’ Filing	Date	Other Filings

	4/29/20	8-K, DEF 14A, PRE 14A
Filed on:	2/18/20	10-K
For Period end:	2/17/20
	12/31/19	10-K
		List all Filings

Herbalife Nutrition Ltd. – ‘8-K’ for 2/17/20

On: Tuesday, 2/18/20, at 4:22pm ET · For: 2/17/20 · Accession #: 1157523-20-216 · File #: 1-32381

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Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
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‘8-K’ — Herbalife Nutrition Ltd. 8-K

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