0000914317-08-000781 Sample Contracts

BERKSHIRE HILLS BANCORP, INC. THREE YEAR CHANGE IN CONTROL AGREEMENT
Year Change in Control Agreement • March 17th, 2008 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Delaware

This AGREEMENT is made effective as of August 1, 2007, 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 Kevin P. Riley ("Executive"). Any reference to the “Institution” herein shall mean Berkshire Bank or any successor to Berkshire Bank.

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BERKSHIRE BANK THREE YEAR CHANGE IN CONTROL AGREEMENT
Three Year Change in Control Agreement • March 17th, 2008 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

This AGREEMENT is made effective as of August 1, 2007, 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 Kevin P. Riley (“Executive”).

BERKSHIRE BANK THREE YEAR CHANGE IN CONTROL AGREEMENT
Year Change in Control Agreement • March 17th, 2008 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

This AGREEMENT is made effective as of February 16, 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 Michael J. Oleksak (“Executive”).

SENIOR EXECUTIVE EMPLOYMENT AGREEMENT
Senior Executive Employment Agreement • March 17th, 2008 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

AGREEMENT dated October 23, 2006 between BERKSHIRE INSURANCE GROUP, INC., a Massachusetts corporation with a principal place of business in Pittsfield, Massachusetts (“Employer”) and ROSS D. GORMAN of Conway, Massachusetts (“Executive”).

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