0000914317-07-000714 Sample Contracts

BERKSHIRE BANK THREE YEAR CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 16th, 2007 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

This AGREEMENT is made effective as of October 31, 2006, by and among Berkshire Bank (the “Institution”), a state chartered savings institution with its principal administrative offices at 24 North Street, Pittsfield, Massachusetts 01201, Berkshire Hills Bancorp, Inc. (the “Holding Company”), a corporation organized under the laws of the state of Delaware, which is the stock holding company of the Institution, and John J. Howard (“Executive”).

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BERKSHIRE HILLS BANCORP, INC. THREE YEAR CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • March 16th, 2007 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Delaware

This AGREEMENT is made effective as of October 31, 2006, by and between Berkshire Hills Bancorp, Inc. (the "Holding Company"), a corporation organized under the laws of the state of Delaware, with its principal administrative offices at 24 North Street, Pittsfield, Massachusetts 01201, and John J. Howard ("Executive"). Any reference to the “Institution” herein shall mean Berkshire Bank or any successor to Berkshire Bank.

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