Beacon Financial Corp — Director's Dealing 2013

Mar 5, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2013-03-01

Reporting Person: Gray Sean (SVP - Retail Banking)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-03-01	Common Stock	A	3689	$0.00	Acquired	15287	Direct
2013-03-01	Common Stock	F	1205	$24.20	Disposed	14082	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1178	Indirect
Common Stock	1891	Indirect
Common Stock	3628	Indirect
Common Stock	647	Indirect

Footnotes

F1: On January 30, 2010 the reporting person was granted 3,021 shares of restricted stock subject to a three-year cliff vesting schedule and subject to the satisfaction of certain performance criteria. The shares vested at a 122.1% of target, resulting in a vesting of 3,689 shares of restricted stock, and were transferred to the executive on March 1, 2013.

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, 2012.

F3: 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.

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, 2014.