UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
JUNE 24, 2004
PIZZA INN, INC.
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(Exact name of Registrant as specified in its charter)
MISSOURI 0-12919 47-0654575
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(State or other jurisdiction of Commission (I.R.S. Employer
incorporation or organization) File Number Identification No.)
3551 PLANO PARKWAY
THE COLONY, TX 75056 75056
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(Address of principal executive offices) (Zip Code)
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Registrant's telephone number, including area code: (469) 384-5000
(Former name, former address and former fiscal year, if changed since last
report)
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
See attached Exhibit 99.1
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
99.1 Press Release by Pizza Inn, Inc. regarding resignation of B. Keith
Clark.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
PIZZA INN, INC.
Date: July 1, 2004 By: /s/ Ronald W. Parker
Ronald W. Parker, Chief Executive Officer
INDEX TO EXHIBITS
Item Exhibit
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99.1 Press Release by Pizza Inn, Inc. regarding resignation of B. Keith Clark.