SECURITIES AND EXCHANGE COMMISSION

                             WASHINGTON, D.C. 20549

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                                    FORM 8-K



                                 CURRENT REPORT



                     PURSUANT TO SECTION 13 OR 15(D) OF THE

                         SECURITIES EXCHANGE ACT OF 1934


                          Date of Report: June 16, 2004


                                 PIZZA INN, INC.

             (Exact name of registrant as specified in its charter)



          MISSOURI                    0-12919               47-0654575
(State or other jurisdiction      (Commission        (I.R.S.  Employer
of incorporation or organization) File Number) Identification  Number)


                    3551 PLANO PARKWAY, THE COLONY, TX 75056

               (Address of principal executive offices)(zip code)



      Telephone number of registrant, including area code:  (469) 384-5000




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ITEM 5. See attached Exhibit 1. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PIZZA INN, INC. By: /s/ Ronald W. Parker Ronald W. Parker, Chief Executive Officer Date: June 16, 2004

               PIZZA INN, INC.'S SENIOR VICE PRESIDENT -CORPORATE
                     DEVELOPMENT AND GENERAL COUNSEL RESIGNS


THE  COLONY, TEXAS -JUNE 16, 2004- PIZZA INN, INC. (NASDAQ:PZZI) announced today
that B. Keith Clark, the Company's Senior Vice President - Corporate Development
and  General  Counsel,  is  resigning  from  the Company effective July 7, 2004.

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.