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Beacon Financial Corp Director's Dealing 2014

Feb 3, 2014

31675_dirs_2014-02-03_254ff0a4-88bc-4d33-be49-97844276477f.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: Dunlaevy James Williar (Director)

Non-Derivative Transactions

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

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 436 Indirect
Common Stock 829 Indirect
Common Stock 56469 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: 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.

F4: Since the reporting person's last report, 437 shares previously held through Stock Award I and 415 shares previously held through Stock Award II have vested and are now owned directly.