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) February 2, 2004 ---------------- BEVERLY ENTERPRISES, INC. -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 1-9550 62-1691861 -------------------------- --------- ------------- (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporation) File Number) Identification No.) One Thousand Beverly Way Fort Smith, Arkansas 72919 -------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number including area code (479) 201-2000 INFORMATION TO BE INCLUDED IN THE REPORT Item 9. Regulation FD Disclosure. On February 2, 2004, Beverly Enterprises, Inc. (the "Company") issued a press release announcing that Maria Berthoud will join the Company as Senior Vice President, Government Affairs, effective March 15, 2004. A copy of the press release is attached as Exhibit 99.1 and incorporated herein by reference. Exhibit 99.1* - Press Release of Beverly Enterprises, Inc. dated February 2, 2004. *Furnished with this document 2 SIGNATURE 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. Dated: February 3, 2004. BEVERLY ENTERPRISES, INC. By: /s/ PAMELA H. DANIELS -------------------------- Pamela H. Daniels Senior Vice President, Controller and Chief Accounting Office 3 EXHIBIT INDEX Exhibit No. Exhibit ----------- ------- 99.1 Press Release of Beverly Enterprises, Inc. dated February 2, 2004 4