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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000718332-05-000036.txt : 20050628
<SEC-HEADER>0000718332-05-000036.hdr.sgml : 20050628
<ACCEPTANCE-DATETIME>20050628170613
ACCESSION NUMBER:		0000718332-05-000036
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050623
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20050628
DATE AS OF CHANGE:		20050628

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:		05921575

	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  23,  2005

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

          MISSOURI                    0-12919               47-0654575
   (State or other           (Commission File Number)           (IRS
jurisdiction of incorporation)                 Employer Identification No.)


                3551 PLANO PARKWAY, THE COLONY, TEXAS     75056
          (Address of principal executive offices)          (Zip Code)

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

                                 NOT APPLICABLE
          (Former name or former address, if changed since last report)

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  (see  General  Instruction  A.2.  below):

[ ] 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))

<PAGE>


ITEM  7.01     REGULATION  FD  DISCLOSURE.

     At  a  meeting  held on June 23, 2005, the board of directors of Pizza Inn,
Inc. appointed Robert B. Page, Ramon D. Phillips, and John D. Harkey, Jr. to the
audit  committee.  The  board  of directors has determined that, notwithstanding
Mr.  Page's  appointment  as  Acting  Chief  Executive Officer of Pizza Inn from
January  4,  2005 to March 31, 2005, each of Messrs. Page, Phillips, and Harkey,
Jr.  is  (i)  independent  as defined under Nasdaq Marketplace Rule 4200(a)(15);
(ii) meets the criteria for independence set forth in Rule 10A-3(b)(1) under the
Securities  Exchange Act of 1934, as amended (subject to the exemptions provided
in Exchange Act Rule 10A-3(c)); (iii) has not participated in the preparation of
Pizza  Inn's  financial  statements  or  the financial statements of any current
subsidiary  of  Pizza  Inn  at any time during the past three years; and (iv) is
able  to  read  and  understand  fundamental  financial  statements, including a
company's  balance  sheet,  income  statement,  and  cash  flow  statement.

     Pizza  Inn  is furnishing this report under Item 7.01 solely to satisfy its
obligations  under  Regulation  FD.  The information in this report shall not be
deemed to be "filed" for purposes of Section 18 of the Exchange Act or otherwise
subject  to  the  liabilities  of  that section.  The information in this report
shall  not  be  considered  "filed"  under  the  Exchange Act or incorporated by
reference  into  a  filing  under  the  Securities  Act  or  the  Exchange  Act.

ITEM  9.01     FINANCIAL  STATEMENTS  AND  EXHIBITS.

     (C)     EXHIBITS.


EXHIBIT NO.         DESCRIPTION OF EXHIBIT
- --------            ----------------------
 99.1               Press  Release  dated  June  23,  2005 (furnished herewith
 ----               and incorporated herein  by  reference)

     Pizza  Inn,  Inc.  elects  to disclose the information in the press release
furnished  as  Exhibit  99.1 to this report and incorporated herein by reference
through  Item  7.01  of Form 8-K pursuant to Regulation FD.  The exhibit to this
report  relates  to  Item  7.01  and  shall  be deemed furnished, and not filed.

<PAGE>
                                   SIGNATURES

     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.

                              Pizza  Inn,  Inc.

Date:  June  28,  2005                    By:  /s/ Rod J. McDonald
                                                   Rod  J.  McDonald,  Secretary






</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>doc2.txt
<TEXT>
           PIZZA INN, INC. CEO TIM TAFT CHARTS NEW COURSE FOR COMPANY
THE  COLONY,  TEXAS -JUNE 23, 2005- PIZZA INN, INC. (NASDAQ:PZZI) At Pizza Inn's
annual  meeting of shareholders today, new Pizza Inn, Inc. President and CEO Tim
Taft  will discuss his vision for the future of the 47-year old pizza chain. Mr.
Taft,  who  was  appointed  to  his posts in April, will outline his 'Building a
Better  Pizza  Inn'  program  to  enhance  brand  recognition and improve market
credibility.

Mr.  Taft commented on his observations and plans, saying, "We have a good brand
with  a  lot  of  history  behind it.  The 'Building a Better Pizza Inn' program
targets  five  areas  that  we believe are critical to Pizza Inn's success.  The
program begins with an emphasis on service and quality at our Norco distribution
division.  We  will  also  focus on implementation of basic standards throughout
the  system,  effectively  marketing  the  Pizza Inn brand, updating our concept
while  improving  unit  level  economics,  and  developing  a  new  approach  to
franchisee  selection  and  training.

"We  have  a  lot  of  work  ahead  of  us,  but  the  entire  Pizza Inn team is
enthusiastic  and dedicated to revitalizing our brand. As Pizza Inn looks toward
its  50th  year  of  operations,  we  are committed to making the 'one team, one
brand,  one  system'  vision  a  reality."

Pizza  Inn,  Inc.  is  headquartered  in  The  Colony,  Texas,  along  with  its
distribution  division, Norco Restaurant Services. Pizza Inn franchises over 350
restaurants  with  annual  chainwide  sales  of  approximately  $170  million.




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