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BERKSHIRE HILLS BANCORP, INC. (NYSE:BHLB) Files An 8-K Other Events

BERKSHIRE HILLS BANCORP, INC. (NYSE:BHLB) Files An 8-K Other Events

Item 8.01 Other Events

On February 21, 2017, Berkshire Hills Bancorp, Inc. (the
Company) announced that the Companys Annual Meeting of
Shareholders is scheduled to be held on May 18, 2017 at the
Crowne Plaza Hotel, One West Street, Pittsfield, Massachusetts
at 10:00 a.m. The date of March 20, 2017 was established as the
record date for the determination of the shareholders entitled
to notice of, and to vote at, the Annual Meeting.
In addition to routine proposals related to director election,
executive compensation, and the auditor engagement, the agenda
will include a non-routine proposal to phase out the classified
board by approving amendments to the Companys Certificate of
Incorporation.
A news release regarding the time, date, location and agenda of
the Annual Meeting of Shareholders was issued by the Company
and is filed as Exhibit 99.1 hereto and incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits
(a)
Financial Statements of Businesses Acquired. Not
applicable.
(b)
Pro Forma Financial Information. Not applicable.
(c)
Shell Company Transactions. Not applicable.
(d)
Exhibits.
Exhibit No. Description
99.1 News Release dated February 21, 2017

About BERKSHIRE HILLS BANCORP, INC. (NYSE:BHLB)
Berkshire Hills Bancorp, Inc. (Berkshire) is a holding company for Berkshire Bank (the Bank) and Berkshire Insurance Group. Berkshire offers a range of deposit, lending, insurance and wealth management products to retail, commercial, not-for-profit and municipal customers in its market areas. Berkshire product offerings also include retail and commercial electronic banking, commercial cash management and commercial interest rate swaps. The Bank’s loan portfolio consists of commercial loans, which include residential mortgages, commercial real estate, commercial and industrial loans, and consumer loans. The Bank’s securities available for sale include municipal bonds and obligations, mortgage-backed securities, other bonds and obligations, and marketable equity securities. As of December 5, 2016, the Bank had 99 full service branch offices in Massachusetts, New York, Connecticut, Vermont, New Jersey and Pennsylvania. BERKSHIRE HILLS BANCORP, INC. (NYSE:BHLB) Recent Trading Information
BERKSHIRE HILLS BANCORP, INC. (NYSE:BHLB) closed its last trading session down -0.10 at 35.65 with 153,006 shares trading hands.

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