Beacon Financial Corp — Director's Dealing 2010

Feb 4, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2010-01-30

Reporting Person: BOSSIDY LAWRENCE A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-30	Common Stock	A	1813	—	Acquired	1813	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2715	Direct
Common Stock	448	Indirect
Common Stock	59518	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (right-to-buy)	$22.30	2013-01-30	Common Stock (11510)	11510	Direct
Stock Option (right-to-buy)	$37.80	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, 2011.

F2: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2008 Equity Compensation Plan vest in three equal annual
installments commencing on January 30, 2009.

F3: Since the reporting person's last report, 1,564 shares previously held through stock awards have vested and are now owned
directly.