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): April 7, 2004 BELLSOUTH CORPORATION (Exact name of registrant as specified in its charter) Georgia 1-8607 58-1533433 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) No.) Room 15G03, 1155 Peachtree Street, N. E., Atlanta, Georgia 30309-3610 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (404) 249-2000 Item 5. Other events BellSouth Corporation has previously disclosed that Board member E.F. Murphy, the current chairman of the Audit Committee of the BellSouth Board of Directors, is not standing for re-election as a director of BellSouth. At the expiration of Mr. Murphy's term on April 26, BellSouth board member William S. Stavropoulos will become the chairman of the Audit Committee. Mr. Stavropoulos will also become a member of the Executive Committee. Board member James H. Blanchard, formerly a member of the Executive Nominating and Compensation Committee and the Director Nominating and Corporate Governance Committee, has been appointed to the Finance/Strategic Planning Committee and the Public Policy Committee. Leo F. Mullin, formerly a member of the Finance/Strategic Planning Committee, has been appointed to the Executive Nominating and Compensation Committee. 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 thereunto duly authorized. BELLSOUTH CORPORATION By: /s/ W. Patrick Shannon W. Patrick Shannon Vice President - Finance April 7, 2004