Beacon Financial Corp — Director's Dealing 2011

Feb 1, 2011

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: RILEY KEVIN P (EVP, CFO and Treasuer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-30	Common Stock	F	1372	$21.22	Disposed	2976	Direct
2011-01-30	Common Stock	A	3534	—	Acquired	3534	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4231	Indirect
Common Stock	0	Indirect
Common Stock	708	Indirect
Common Stock	29788	Indirect
Common Stock	4828	Indirect

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, 2010.

F3: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2008 Equity Compensation Plan vest in three equal annual installments commencing on January 30, 2011.

F4: This form reflects increases in beneficial ownership resulting from exempt acquisitions pursuant to Rule 16b-3(c).

F5: Since the reporting person's last report, 1,496 shares previously held through Stock Award II, 709 Shares previously held through Stock Award III, and 2,114 Shares previously held through Stock Award IV have vested and are now owned directly.