Beacon Financial Corp — Director's Dealing 2014

Feb 3, 2014

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: Gray Sean (SVP - Retail Banking)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-30	Common Stock	F	1115	$25.00	Disposed	16301	Direct
2014-01-30	Common Stock	A	4000	$0.00	Acquired	4000	Indirect
2014-01-30	Common Stock	A	8000	$0.00	Acquired	8000	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	0	Indirect
Common Stock	945	Indirect
Common Stock	2418	Indirect
Common Stock	886	Indirect

Footnotes

F1: 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.

F2: 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.

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, 2014.

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, 2015.

F5: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2013 Equity Compensation Plan vest in three equal annual installments commencing on January 30, 2015.

F6: Since the reporting person's last report, 1,178 shares previously held through Stock Award V, 946 shares previously held through Stock Award VI and 1,210 shares previously held through Stock Award VII have vested and are now owned directly.

F7: This form reflects increases in beneficial ownership resulting from exempt acquisitions pursuant to Rule 16b-3(c).