MARKET SUMMARY

NYSE: BHLB

$38.85

Change: $(0.35) (0.89)%

Volume: 45,177

As of October 17, 2017 1:46 PM ET

Corporate Governance

Corporate Governance

Date Charters Format
3/1/2017 Audit Committee Charter
10/27/2016 Compensation Committee Charter
12/14/2016 Compliance and Regulatory Committee Charter
4/27/2017 Corporate Governance/Nominating Committee Charter
12/15/2016 Risk Management and Capital Committee Charter
Date Policies Format
10/27/2016 Code of Business Conduct
06/22/2017 Corporate Governance Policy
Date Other Documents Format
3/1/2017 Amended and Restated Bylaws
10/27/2016 Board Committee Structure and Assignments
12/14/2016 2015 Annual Meeting Proxy Statement (form DEF 14A)
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
4/27/2017 Certificate of Organization (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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