0001047469-14-008807 Sample Contracts

Berkshire Hills Bancorp, Inc. Executive Compensation Proposal Glenn S. Welch
Hampden Bancorp, Inc. • November 4th, 2014 • Savings institutions, not federally chartered

As you know, Berkshire Hills Bancorp, Inc. (“Berkshire”) has entered into an Agreement and Plan of Merger between Berkshire and Hampden Bancorp, Inc. (“Hampden”), dated as of November 3, 2014. This proposal describes your current agreement and the proposal for your future compensation.

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