Beacon Financial Corp — Director's Dealing 2012

Feb 10, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2012-02-09

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-09	Common Stock	S	2	$23.41	Disposed	75628	Direct
2012-02-09	Common Stock	S	100	$23.36	Disposed	75528	Direct
2012-02-09	Common Stock	S	99	$23.35	Disposed	75429	Direct
2012-02-10	Common Stock	S	100	$22.48	Disposed	75329	Direct
2012-02-10	Common Stock	S	100	$22.485	Disposed	75229	Direct
2012-02-10	Common Stock	S	200	$22.49	Disposed	75029	Direct
2012-02-10	Common Stock	S	200	$22.492	Disposed	74829	Direct
2012-02-10	Common Stock	S	100	$22.50	Disposed	74729	Direct
2012-02-10	Common Stock	S	276	$22.505	Disposed	74453	Direct
2012-02-10	Common Stock	S	100	$22.51	Disposed	74353	Direct
2012-02-10	Common Stock	S	300	$22.515	Disposed	74053	Direct
2012-02-10	Common Stock	S	400	$22.52	Disposed	73653	Direct
2012-02-10	Common Stock	S	100	$22.5214	Disposed	73553	Direct
2012-02-10	Common Stock	S	100	$22.522	Disposed	73453	Direct
2012-02-10	Common Stock	S	100	$22.5221	Disposed	73353	Direct
2012-02-10	Common Stock	S	500	$22.54	Disposed	72853	Direct
2012-02-10	Common Stock	S	100	$22.542	Disposed	72753	Direct
2012-02-10	Common Stock	S	300	$22.545	Disposed	72453	Direct
2012-02-10	Common Stock	S	600	$22.55	Disposed	71853	Direct
2012-02-10	Common Stock	S	300	$22.56	Disposed	71553	Direct
2012-02-10	Common Stock	S	100	$22.565	Disposed	71453	Direct
2012-02-10	Common Stock	S	100	$22.575	Disposed	71353	Direct
2012-02-10	Common Stock	S	124	$22.579	Disposed	71229	Direct
2012-02-10	Common Stock	S	608	$22.64	Disposed	70621	Direct
2012-02-10	Common Stock	S	14	$22.65	Disposed	70607	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.