0001047469-15-000390 Sample Contracts

SETTLEMENT AGREEMENT
Settlement Agreement • January 26th, 2015 • Berkshire Hills Bancorp Inc • Savings institutions, not federally chartered • Massachusetts

This Settlement Agreement, dated as of January 23, 2015 (this “Agreement”), is by and among Hampden Bancorp, Inc. (“Hampden”), Berkshire Hills Bancorp, Inc. (“Berkshire”) and Clover Partners, L.P., MHC Mutual Conversion Fund, L.P., Clover Investments, L.L.C., Michael C. Mewhinney, Johnny Guerry, and Garold R. Base (collectively, the “Clover Group,” and individually a “member” of the Clover Group).

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