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: RILEY KEVIN P (EVP, CFO and Treasuer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-30	Common Stock	F	1408	$22.91	Disposed	2594	Direct
2012-01-30	Common Stock	A	2728	$0.00	Acquired	2728	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	0	Indirect
Common Stock	2116	Indirect
Common Stock	2356	Indirect
Common Stock	32763	Indirect
Common Stock	5986	Indirect

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, 2010.

F2: 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.

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, 2012.

F4: 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.

F5: Since the reporting person's last report, 708 shares previously held through Stock Award III, 2,115 shares previously held through Stock Award IV and 1,178 shares previously held through Stock Award V have vested and are now owned directly.

F6: This form reflects increases in beneficial ownership resulting from exempt acquisitions pursuant to Rule 16b-3(c).