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 27, 2005 BEVERLY ENTERPRISES, INC. -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 1-9550 62-1691861 ------------------------------- ------------ ------------------- (State or Other Jurisdiction of (Commission (I.R.S. Employer Incorporation) File Number) Identification No.) One Thousand Beverly Way ------------------------------------------------ 72919 Fort Smith, Arkansas ------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number including area code (479) 201-2000 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: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 8.01 Other Events The Company issued the press release attached hereto as Exhibit 99.1 in response to the 13-D/A filing on January 27, 2005 by Appaloosa Management, LP, Franklin Mutual Advisors, LLC, Formation Capital, LLC and Northbrook NBV, LLC. Item 9.01 Financial Statements and Exhibits (a) Exhibits Exhibit No. Exhibit ----------- ------- 99.1 Press Release 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: January 28, 2005 BEVERLY ENTERPRISES, INC. By: /s/ Pamela H. Daniels ------------------------------------ Name: Pamela H. Daniels Title: Senior Vice President, Controller and Chief Accounting Officer Exhibit No. Exhibit ----------- ------- 99.1 Press Release