Beacon Financial Corp — Director's Dealing 2015

Feb 3, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2015-01-30

Reporting Person: Gray Sean (SVP - Retail Banking)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-01-30	Common Stock	A	5020	$0.00	Acquired	5020	Indirect
2015-01-30	Common Stock	F	2001	$24.90	Disposed	23003	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	0	Indirect
Common Stock	1209	Indirect
Common Stock	2666	Indirect
Common Stock	5333	Indirect
Common Stock	1108	Indirect

Footnotes

F1: 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.

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, 2014.

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, 2015.

F4: 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.

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, 2016.

F6: Since the reporting person's last report, 945 shares previously held through Stock Award VI, 1,209 shares previously held through Stock Award VII, 1,334 shares previously held through Stock Award VIII and 2,667 shares previously held through Stock Award IX have vested and are now owned directly.

F7: Reflects transactions not required to be reported pursuant to Section 16 of the Securities Exchange Act of 1934, as amended.