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: Dunlaevy James Williar (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	55619	Direct
Common Stock	5226	Indirect
Common Stock	8457	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$22.61	2018-03-04	Common Stock (7455)	7455	Direct
Stock Options	$25.59	2016-11-29	Common Stock (129183)	129183	Direct

Footnotes

F1: 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.

F2: 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.

F3: Since the reporting person's last report, 437 shares previously held through Stock Award have vested and are now owned directly.