MARKET SUMMARY

NYSE: BHLB

$39.28

Change: $0.48 1.22%

Volume: 57,274

As of May 21, 2018 12:24 PM ET

Corporate Governance

Corporate Governance

Date Charters Format
1/25/2018 Audit Committee Charter
10/26/2017 Compensation Committee Charter
1/25/2018 Compliance and Regulatory Committee Charter
4/27/2017 Corporate Governance/Nominating Committee Charter
1/25/2018 Risk Management and Capital Committee Charter
Date Policies Format
10/26/2017 Code of Business Conduct
10/26/2017 Anonymous Reporting Line
3/22/2018 Corporate Governance Policy
Date Other Documents Format
3/1/2017 Amended and Restated Bylaws
10/27/2016 Board Committee Structure and Assignments
4/27/2017 2013 Equity Incentive Plan
12/15/2016 2011 Equity Incentive Plan (Form DEF 14A, Appendix A)
12/14/2016 Form S-1 Registration Statement
5/18/2017 Certificate of Incorporation (Delaware)

For a copy of The Certificate of Amendment, which has all amendments made to the Certificate of Organization, please send an email request to Investor Relations at investorrelations@berkshirebank.com

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