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Beacon Financial Corp Director's Dealing 2012

Feb 6, 2012

31675_dirs_2012-02-06_ab82a60b-1523-483e-bcd8-76b0ab8afea2.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: 2012-02-03

Reporting Person: RILEY KEVIN P (EVP, CFO and Treasuer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-02-03 Common Stock P 1065 $24.20 Acquired 7136 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2731 Direct
Common Stock 2728 Indirect
Common Stock 2116 Indirect
Common Stock 2356 Indirect
Common Stock 32763 Indirect

Footnotes

F1: 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.

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