Beacon Financial Corp — Director's Dealing 2012

Dec 12, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2012-12-11

Reporting Person: DAVIES JOHN B (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-11	Common Stock	M	3600	$21.60	Acquired	10266	Direct
2012-12-11	Common Stock	F	200	$23.05	Disposed	10066	Direct
2012-12-11	Common Stock	F	107	$23.04	Disposed	9959	Direct
2012-12-11	Common Stock	F	3293	$22.99	Disposed	6666	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-12-11	Stock Option (right-to-buy)	$21.60	M	3600	Disposed	2013-01-27	Common Stock (3600)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	628	Indirect
Common Stock	604	Indirect
Common Stock	1310	Indirect
Common Stock	8550	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options (right-to-buy)	$37.25	2014-01-30	Common Stock (1000)	1000	Direct
Stock Options (right-to-buy)	$31.20	2014-06-07	Common Stock (660)	660	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.