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Beacon Financial Corp Director's Dealing 2014

Feb 3, 2014

31675_dirs_2014-02-03_58fd193a-1ebb-44ef-af01-724a6889487a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2014-01-30

Reporting Person: Altmeyer John W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-30	Common Stock	A	1244	$0.00	Acquired	829	Indirect
2014-01-30	Common Stock	A	1200	$0.00	Acquired	1200	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	19338	Direct
Common Stock	4472	Indirect

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, 2014.

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, 2015.

F3: Includes 415 shares held through Stock Award I which have vested and are now owned directly.