0000930413-11-002044 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • March 18th, 2011 • Rome Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Settlement Agreement (the “Settlement Agreement”) is entered into as of October 12, 2010 by and between Berkshire Hills Bancorp, Inc., a Delaware corporation (“BHB”), Berkshire Bank, a wholly-owned subsidiary of BHB, Rome Bancorp, Inc. (“Rome”), a Delaware corporation, The Rome Savings Bank (the “Bank”), a wholly-owned subsidiary of Rome, and David C. Nolan (the “Executive”).

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SETTLEMENT AGREEMENT
Settlement Agreement • March 18th, 2011 • Rome Bancorp Inc • Savings institution, federally chartered • Massachusetts

This Settlement Agreement (the “Settlement Agreement”) is entered into as of October 12, 2010 by and between Berkshire Hills Bancorp, Inc., a Delaware corporation (“BHB”), the Berkshire Bank, a wholly-owned subsidiary of BHB, Rome Bancorp, Inc. (“Rome”), a Delaware corporation, The Rome Savings Bank (the “Bank”), a wholly-owned subsidiary of Rome, and Charles M. Sprock (the “Executive”).

NON-COMPETITION AND CONSULTING AGREEMENT
Non-Competition and Consulting Agreement • March 18th, 2011 • Rome Bancorp Inc • Savings institution, federally chartered • Massachusetts

THIS NON-COMPETITION AND CONSULTING AGREEMENT (the “Agreement”) is made as of the 12th day of October, 2010, between Berkshire Hills Bancorp, Inc. (“BHB”), a Delaware corporation, Berkshire Bank (“Berkshire Bank”), a Massachusetts savings bank and wholly owned subsidiary of BHB and Charles M. Sprock (“Consultant”), an individual residing in New York.

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