Beacon Financial Corp — Director's Dealing 2012

Feb 3, 2012

SEC Form 4/A — Form 4/A

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2012-01-30

Reporting Person: HILL SUSAN M (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	17108	Direct
Common Stock	3080	Indirect
Common Stock	322	Indirect
Common Stock	628	Indirect
Common Stock	604	Indirect

Footnotes

F1: 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.

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, 2011.

F3: 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.

F4: 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.

F5: This form reflects increases in beneficial ownership resulting from exempt acquisitions pursuant to Rule 16b-3(c).