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<TITLE>Filed by Bowne Pure Compliance</TITLE>
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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): January 26, 2009</B>



<P style="font-size: 24pt" align="center"><B>BERKSHIRE HILLS BANCORP,
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0"
cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Delaware</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>0-51584</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>04-3510455</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>24 North Street, Pittsfield,
Massachusetts<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>01201</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(413) 443-5601</B>
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cellpadding="0" width="30%" border="0">

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  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>Not
Applicable<BR>
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>



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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">1
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style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;2.02. </B><U><B>Results
of Operations and Financial Condition</B></U><B>.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On January&nbsp;26,
2009, Berkshire Hills Bancorp, Inc. (the &#8220;Company&#8221;), the holding
company for Berkshire Bank, announced: (1)&nbsp;its financial results for the
quarter and year ended December&nbsp;31, 2008; and (2)&nbsp;the declaration of
a quarterly dividend of $.16 per share.&nbsp; The Company has posted a document
with supplemental information in the Investor Relations section of its website
at www.berkshirebank.com. The press release containing these announcements is
filed as Exhibit&nbsp;99.1 and incorporated herein by reference.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01.
</B><U><B>Financial Statements and Exhibits</B></U>

<P>
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border="0">

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style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
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width="2%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">(a)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Financial Statements of Businesses Acquired.
Not applicable.</DIV>
</TD>
 </TR>

</TABLE>


<P>
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border="0">

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style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
valign="top">
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width="2%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">(b)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Pro Forma Financial Information. Not
applicable.</DIV>
</TD>
 </TR>

</TABLE>


<P>
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border="0">

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style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%"
width="2%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">(c)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Shell Company Transactions. Not
applicable.</DIV>
</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt; text-indent: 2%" align="justify">(d)&nbsp;Exhibits.
<DIV align="center">
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border="0">
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  <TD width="8%">&nbsp;</TD>
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  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">Exhibit&nbsp;No. </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Description</TD>
 </TR>
 <TR style="font-size: 1px">
  <TD style="border-top: #000000 1px solid" valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD style="border-top: #000000 1px solid" valign="top"
align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">99.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Press Release dated January&nbsp;26, 2009.</TD>
 </TR>
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<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">2
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<P style="font-size: 10pt" align="center"><B>SIGNATURES</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, hereunto duly
authorized.

<P style="font-size: 10pt; margin-left: 46%" align="justify"><B>Berkshire Hills
Bancorp, Inc.</B>

<P style="font-size: 10pt" align="justify">DATE: January&nbsp;26, 2009

<P style="font-size: 10pt; margin-left: 46%; margin-top: -11pt" align="justify">By: <U>/s/ Kevin
P.
Riley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</U><BR>
Kevin P. Riley,<BR>
Executive Vice President and Chief<BR>
Financial
Officer<BR>


<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">3
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<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

 <TR valign="bottom">
  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
 </TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">Exhibit&nbsp;No. </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Description</TD>
 </TR>
 <TR style="font-size: 1px">
  <TD style="border-top: #000000 1px solid" valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD style="border-top: #000000 1px solid" valign="top"
align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">99.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Press Release dated January&nbsp;26, 2009.</TD>
 </TR>
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</DIV>


<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">4
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{"company-data": {"conformed-name": "BERKSHIRE HILLS BANCORP INC", "cik": "0001108134", "assigned-sic": "6036", "irs-number": "043510455", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51584", "film-number": "09546728"}, "business-address": {"street1": "24 NORTH ST.", "city": "PITTSFIELD", "state": "MA", "zip": "01201", "phone": "4134435601"}, "mail-address": {"street1": "24 NORTH ST", "city": "PITTSFIELD", "state": "MA", "zip": "01201"}}
Filed by Bowne Pure Compliance
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): January 26, 2009
BERKSHIRE HILLS BANCORP,
INC.
(Exact name of registrant as
specified in its charter)
Delaware
0-51584
04-3510455
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
24 North Street, Pittsfield,
Massachusetts
01201
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(413) 443-5601
Not
Applicable
(Former name or former address if changed since last report.)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02.
Results
of Operations and Financial Condition
.
On January 26,
2009, Berkshire Hills Bancorp, Inc. (the "Company"), the holding
company for Berkshire Bank, announced: (1) its financial results for the
quarter and year ended December 31, 2008; and (2) the declaration of
a quarterly dividend of $.16 per share.  The Company has posted a document
with supplemental information in the Investor Relations section of its website
at www.berkshirebank.com. The press release containing these announcements is
filed as Exhibit 99.1 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
Press Release dated January 26, 2009.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, hereunto duly
authorized.
Berkshire Hills
Bancorp, Inc.
DATE: January 26, 2009
By:
/s/ Kevin
P.
Riley
Kevin P. Riley,
Executive Vice President and Chief
Financial
Officer
EXHIBIT INDEX
Exhibit No.
Description
99.1
Press Release dated January 26, 2009.