Beacon Financial Corp — Director's Dealing 2012

Feb 1, 2012

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: Johnston Linda (EVP and Chief HR Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-30	Common Stock	F	971	$22.91	Disposed	9208	Direct
2012-01-30	Common Stock	A	2292	$0.00	Acquired	2292	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1570	Indirect
Common Stock	13903	Indirect
Common Stock	0	Indirect
Common Stock	0	Indirect
Common Stock	1208	Indirect

Footnotes

F1: Since the reporting person's last report, 354 shares previously held through Stock Award II, 708 Shares previously held through Stock Award III, 1,209 Shares previously held through Stock Award IV, and 786 Shares previously held through Stock Award V have vested and are now owned directly.

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, 2010.

F3: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation Plan vest in three equal annual installments commencing on January 30, 2010.

F4: 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.

F5: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2008 Equity Compensation Plan vest in three equal annual installments commencing on January 30, 2012.

F6: 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.

F7: This form reflects increases in beneficial ownership resulting from exempt acquisitions pursuant to Rule 16b-3(c).