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: BOSSIDY LAWRENCE A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-01-30	Common Stock	M	11510	$22.30	Acquired	17552	Direct
2013-01-30	Common Stock	A	1244	$0.00	Acquired	1244	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-01-30	Stock Option (right-to-buy)	$22.30	M	11510	Disposed	2013-01-30	Common Stock (11510)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	873	Indirect
Common Stock	314	Indirect
Common Stock	0	Indirect
Common Stock	69518	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (right-to-buy)	$37.80	2014-01-30	Common Stock (495)	495	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. 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. 2003 Equity Compensation Plan vest in three equal annual installments beginning on January 30, 2011.

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 V, 314 shares previously held through Stock Award VI, and 437 Shares previously held through Stock Award VII have vested and are now owned directly.