Beacon Financial Corp — Director's Dealing 2010

Mar 1, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2010-02-26

Reporting Person: DAVIES JOHN B (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-02-26	Common Stock	P	108	$17.9799	Acquired	7051	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4250	Indirect
Common Stock	1813	Indirect
Common Stock	333	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (right-to-buy)	$21.1	2012-11-20	Common Stock (16361)	16361	Direct
Stock Option (right-to-buy)	$21.60	2013-01-27	Common Stock (3600)	3600	Direct
Stock Option (right-to-buy)	$37.25	2014-01-30	Common Stock (1000)	1000	Direct
Stock Option (right-to-buy)	$31.20	2014-06-07	Common Stock (660)	660	Direct

Footnotes

F1: 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.

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: Ownership was incorrectly reported as 2,250 shares on previous report.