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)  JANUARY  4,  2005

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

          MISSOURI                    0-12919               47-0654575
(State or other jurisdiction (Commission File Number) (IRS Employer
 of incorporation)                                   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))





ITEM  5.02     DEPARTURE  OF  DIRECTORS  OR  PRINCIPAL  OFFICERS;  ELECTION  OF
DIRECTORS;  APPOINTMENT  OF               PRINCIPAL  OFFICERS.

     At  a  special  meeting  held on January 4, 2005, the board of directors of
Pizza  Inn, Inc. appointed Robert B. Page as Acting Chief Executive Officer. Mr.
Page  replaced  Rod McDonald, Pizza Inn's Secretary and General Counsel, who had
served  as Acting Chief Executive Officer since December 14, 2004.  Mr. McDonald
will  resume his position as full-time Secretary and General Counsel as a result
of  the  appointment  of  Mr.  Page.

     Mr.  Page,  45,  who  was elected a director of Pizza Inn, Inc. in February
2004  is  a  multi-unit  franchisee  of Shoney's, Inc.  Mr. Page served as Chief
Operating Officer of Gordon Biersch Brewery Restaurants, Inc. from November 2000
until  September  2002,  as  Chief Executive Officer and a director of Romacorp,
Inc.,  operator of the chain of Tony Roma's casual dining restaurants, from 1998
through  2000,  and as Senior Vice President of Operations of NPC International,
Inc.,  where  he was responsible for 374 Pizza Hut restaurants with annual sales
of  $246  million.

ITEM  7.01     REGULATION  FD  DISCLOSURE.

     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  Form  8-K  pursuant  to  Regulation  FD.

ITEM  9.01     FINANCIAL  STATEMENTS  AND  EXHIBITS.

     (C)     EXHIBITS.


EXHIBIT NO.     DESCRIPTION OF EXHIBIT
- -----------     ----------------------
99.1 Press  Release  dated  January 5, 2005 (furnished herewith and incorporated
- ----   herein  by  reference)




                                   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:  January  7,  2005                    By: /s/ Rod J. McDonald
                                            Name: Rod J. McDonald
                                            Title: General Counsel and Secretary

                            PIZZA INN, INC. APPOINTS
                        NEW ACTING CHIEF EXECUTIVE OFFICER



THE  COLONY,  TEXAS  -JANUARY  5,  2005-  PIZZA  INN,  INC.  (NASDAQ:PZZI)
At  a  special  meeting held on January 4, 2005, the board of directors of Pizza
Inn,  Inc.  appointed Robert B. Page as Acting Chief Executive Officer. Mr. Page
replaces Rod McDonald, Pizza Inn's Secretary and General Counsel, who had served
as  Acting  Chief  Executive  Officer since December 14, 2004. Mr. McDonald will
resume  his  position  as full-time Secretary and General Counsel as a result of
the  appointment  of  Mr.  Page.

Mr.  Page,  who  was  elected  a  director  of  Pizza Inn in February 2004, is a
multi-unit  franchisee  of  Shoney's,  Inc.  Mr. Page previously served as Chief
Operating  Officer  of Gordon Biersch Brewery Restaurants, Inc., Chief Executive
Officer  and  a director of Romacorp, Inc., operator of the chain of Tony Roma's
casual  dining  restaurants,  and  as Senior Vice President of Operations of NPC
International,  Inc. where he was responsible for 374 Pizza Hut restaurants with
annual  sales  of  $246  million.

Mark  Schwarz,  Chairman  of  the  Board  of Pizza Inn, Inc., commented, "Bob is
eminently qualified to take on the responsibility of the CEO role.  I have great
confidence  in his ability to assist the company during this time of transition.
His  operational  experience,  leadership  qualities,  and  knowledge  of  the
restaurant  industry  are  a welcome fit for Pizza Inn as the board of directors
continues  its  search  for  a  permanent  Chief  Executive  Officer."

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