Beacon Financial Corp — Director's Dealing 2013

Feb 1, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2013-01-30

Reporting Person: Phelps David E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-01-30	Common Stock	A	1244	$0.00	Acquired	1244	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	873	Indirect
Common Stock	7175	Direct
Common Stock	314	Indirect
Common Stock	0	Indirect
Common Stock	640	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: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2011 Equity Compensation Plan vest in three equal annual installments beginning on January 30, 2014.

F5: Since the reporting person's last report, 604 shares previously held through Stock Award IV, 314 shares previously held through Stock Award V, and 437 Shares previously held through Stock Award VI have vested and are now owned directly.