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Beacon Financial Corp Director's Dealing 2011

Feb 1, 2011

31675_dirs_2011-02-01_5a0ef4fa-1f18-47a9-ae3f-44190e739415.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: Marotta Richard M (EVP and Chief Risk Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-01-30 Common Stock F 1823 $21.22 Acquired 3918 Direct
2011-01-30 Common Stock A 3534 Acquired 3534 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2417 Indirect
Common Stock 4532 Indirect

Footnotes

F1: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2008 Equity Compensation Plan vest in two equal annual installments commencing on January 30, 2011.

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, 2012.

F4: Since the reporting person's last report, 4,532 shares previously held through Stock Award, and 1,209 shares previously held through Stock Award II have vested and are now owned directly.