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<SEC-DOCUMENT>0000718332-04-000041.txt : 20040701
<SEC-HEADER>0000718332-04-000041.hdr.sgml : 20040701
<ACCEPTANCE-DATETIME>20040701171512
ACCESSION NUMBER:		0000718332-04-000041
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040701
ITEM INFORMATION:		Other events
ITEM INFORMATION:		Financial statements and exhibits
FILED AS OF DATE:		20040701

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PIZZA INN INC /MO/
		CENTRAL INDEX KEY:			0000718332
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-GROCERIES & RELATED PRODUCTS [5140]
		IRS NUMBER:				470654575
		STATE OF INCORPORATION:			MO
		FISCAL YEAR END:			0626

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12919
		FILM NUMBER:		04896056

	BUSINESS ADDRESS:	
		STREET 1:		5050 QUORUM DR STE 500
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75240
		BUSINESS PHONE:		2147019955

	MAIL ADDRESS:	
		STREET 1:		5050 QUORUM DR STE 500
		STREET 2:		5050 QUORUM DR STE 500
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75240

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PANTERAS CORP
		DATE OF NAME CHANGE:	19901126

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CONCEPT DEVELOPMENT INC
		DATE OF NAME CHANGE:	19870212
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>doc1.txt
<TEXT>
                                  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):
                                  JUNE 24, 2004




                                 PIZZA INN, INC.
                                 ---------------
             (Exact name of Registrant as specified in its charter)


    MISSOURI                         0-12919                         47-0654575
 --------------                       -------                        ----------
(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
                                                     -----
           (Address of principal executive offices)          (Zip Code)
                                                             ----------



       Registrant's telephone number, including area code:  (469) 384-5000




    (Former name, former address and former fiscal year, if changed since last
                                     report)








<PAGE>
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




<PAGE>

                                INDEX TO EXHIBITS

Item     Exhibit
- ----     -------
99.1 Press  Release  by Pizza Inn, Inc. regarding resignation of B. Keith Clark.








</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>doc2.txt
<TEXT>
     RESIGNATION NOTICE OF PIZZA INN, INC.'S SENIOR VICE PRESIDENT -CORPORATE
                         DEVELOPMENT AND GENERAL COUNSEL

THE  COLONY,  TX  - Pizza Inn, Inc. (NASDAQ: PZZI) announced today that B. Keith
Clark,  the  Company's Senior Vice President - Corporate Development and General
Counsel,  notified  the Company on the 24th of June that his earlier termination
notice  should  be  considered notice of termination pursuant to Section 2.02 of
his Employment Agreement within twelve months after a Change of Control (as that
term  is  defined  in  his  Employment  Agreement).  Mr.  Clark also advised the
Company  that  his  termination should be considered to be for "good reason" (as
that  term  is  defined  in  his Employment Agreement) pursuant to Section 2.03.
Based on these assertions, Mr. Clark claims that the Company is obligated to pay
him  a  lump  sum  cash  severance payment of two and one-half times his current
annual  salary  plus  the  highest  amount  of bonus and other cash compensation
received  by him during any one of the immediately preceding three fiscal years.

The  Company  is of the opinion that no Change of Control has occurred, and that
Mr.  Clark's  termination  of  his  employment  is  not for "good reason".  As a
result,  the  Company  does  not  believe  it is obligated to make any severance
payment  to  Mr.  Clark.

Pizza  Inn,  Inc.  is  headquartered  in  The  Colony,  Texas,  along  with  its
distribution  division,  Norco  Restaurant  Distribution  Services.  Pizza  Inn
represents over 400 restaurants with annual sales of approximately $170 million.








</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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