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: HILL SUSAN M (Director)

Non-Derivative Transactions

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

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	15882	Direct
Common Stock	1208	Indirect
Common Stock	0	Indirect
Common Stock	0	Indirect
Common Stock	2880	Indirect
Common Stock	122	Indirect

Footnotes

F1: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation Plan vest in three equal annual installments beginning on October 1, 2008.

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: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation Plan vest in three equal annual installments beginning on January 30, 2011.

F4: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation Plan vest in three equal annual installments beginning on January 30, 2012.

F5: Since the reporting person's last report, 333 Shares previously held through Stock Award,448 Shares previously held through Stock Award II and 605 Shares previously held through Stock Award III have vested and are now owned directly.