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Beacon Financial Corp Director's Dealing 2012

Nov 2, 2012

31675_dirs_2012-11-02_5e5056cc-b707-4a71-9d29-5579d1240d2c.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: 2012-10-31

Reporting Person: DALY MICHAEL P (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-10-31 Common Stock G 2200 $0.00 Disposed 68407 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3625 Indirect
Common Stock 3927 Indirect
Common Stock 5674 Indirect
Common Stock 19790 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
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: 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.

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, 2012.

F3: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2011 Equity Compensation Plan vest in three equal annual installments commencing on January 30, 2013.

F4: Stock Options are fully vested and exercisable.