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Beacon Financial Corp Director's Dealing 2010

Feb 4, 2010

31675_dirs_2010-02-04_26e2286f-4f88-4816-babe-2eb9454ece4f.zip

Director's Dealing

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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: DALY MICHAEL P (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-01-30 Common Stock F 2586 $16.55 Disposed 68556 Direct
2010-01-30 Common Stock A 10877 Acquired 10877 Indirect
2010-02-02 Common Stock I 2933 $16.70 Acquired 19159 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3543 Indirect
Common Stock 2018 Indirect
Common Stock 3738 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option (right-to-buy) $16.75 2011-01-30 Common Stock (8519) 8519 Direct
Stock Option (right-to-buy) $22.30 2013-01-30 Common Stock (41481) 41481 Direct
Stock Option (right-to-buy) $37.80 2014-01-30 Common Stock (6000) 6000 Direct

Footnotes

F1: This form reflects increases in beneficial ownership resulting fom exempt acquisitions pursuant to Rule 16b-3(c).

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: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation Plan vest in three equal annual
installments commencing on January 30, 2008.

F4: 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.

F5: 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.

F6: Stock options are fully vested and exercisable.

F7: Since the reporting person's last report, 2,018 shares previously held through Stock Award VI, 3,739 shares previously held
through Stock Award VII, and 1,772 shares previously held through Stock Award VII have vested and are now owned directly.