Beacon Financial Corp — Director's Dealing 2010

May 12, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2010-05-11

Reporting Person: MILLER CATHERINE B (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-11	Common Stock	S	1000	$20.36	Disposed	13410	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1813	Indirect
Common Stock	448	Indirect
Common Stock	1031	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-Statutory Stock Option (right-to-buy)	$16.75	2011-01-30	Common Stock (4604)	4604	Direct
Stock Option (right-to-buy)	$37.8	2014-01-30	Common Stock (495)	495	Direct

Footnotes

F1: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation plan vest in three equal annual
installments commencing on January 30, 2009.

F2: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation plan vest in three equal annual
installments commencing on January 30, 2011.

F3: Non-Statutory Stock Options are fully vested and exercisable.