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Beacon Financial Corp Director's Dealing 2012

Feb 1, 2012

31675_dirs_2012-02-01_64e7dbe6-bf18-4c96-99c7-abf33924ad0e.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: 2012-01-30

Reporting Person: DIMOCK RODNEY C (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-01-30 Common Stock A 1310 $0.00 Acquired 1310 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 6232 Direct
Common Stock 628 Indirect
Common Stock 604 Indirect
Common Stock 3400 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 January 30, 2011.

F2: 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.

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

F4: Since the reporting person's last report, 604 Shares previously held through Stock Award III and 315 Shares previously held through Stock Award IV have vested and are now owned directly.