Beacon Financial Corp — Director's Dealing 2017

Feb 1, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2017-01-30

Reporting Person: Gray Sean (SVP - Retail Banking)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-01-30	Common Stock	A	3516	$0.00	Acquired	3516	Indirect
2017-01-30	Common Stock	F	2328	$35.55	Disposed	33453	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	0	Indirect
Common Stock	0	Indirect
Common Stock	1673	Indirect
Common Stock	3000	Indirect
Common Stock	1835	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, 2015.

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, 2015.

F3: 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.

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, 2017.

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, 2018.

F6: Since the reporting person's last report, 1,333 shares previously held through Stock Award VIII, 2,666 shares previously held through Stock Award IX, 1,673 shares previously held through Stock Award X and 1,500 shares previously held through Stock Award XI 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.