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Beacon Financial Corp Director's Dealing 2011

Feb 1, 2011

31675_dirs_2011-02-01_c01c39ba-956a-4c4e-81ad-095299ff843a.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: 2011-01-30

Reporting Person: BOSSIDY LAWRENCE A (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-01-30 Common Stock A 943 $0.00 Acquired 943 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3768 Direct
Common Stock 1208 Indirect
Common Stock 0 Indirect
Common Stock 69518 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, 2012.

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. 2008 Equity Compensation Plan vest in three equal annual installments beginning on January 30, 2009.

F4: Since the reporting person's last report, 448 shares previously held through Stock Award IV, and 605 Shares previously held through Stock Award V have vested and are now owned directly.