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: October 10, 2002


                                 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  9.  REGULATION  FD  DISCLOSURE.


The  Board  of  Directors  of  Pizza  Inn, Inc. has approved an amendment to the
Amended  and  Restated  By-Laws of the Company eliminating cumulative voting for
the  election  of  directors,  modifying  the  By-Laws  in the following manner:

Section  5.  No  Cumulative Voting. Unless otherwise provided in the Articles of
- ----------------------------------
Incorporation,  cumulative  voting is not permitted with respect to the election
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of  directors  and,  thus,  no  shareholder  entitled to vote in the election of
directors  shall  have the right to cast as many votes in the aggregate as shall
equal the number of votes held by the shareholder in the Corporation, multiplied
by  the number of directors to be elected at the election, for one candidate, or
distribute  them  among  two  or  more  candidates.

This  amendment  is  effective  immediately  and  will  apply to the election of
directors  at the Company's annual shareholder's meeting that is scheduled to be
held  in  December  2002.




                                   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,  President  and
                              Chief  Executive  Officer

Date:  October  10,  2002