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: February 11, 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




                             ----------------------

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/  Shawn  M.  Preator
                                  Shawn M.  Preator,  Chief  Financial  Officer

Date:     February  11,  2004

                     P  R  E  S  S      R  E  L  E  A  S  E

                              FOR IMMEDIATE RELEASE

                                 PIZZA INN, INC.
                      ANNUAL SHAREHOLDERS' MEETING RESULTS



THE  COLONY,  TEXAS  -FEBRUARY 11, 2004- PIZZA INN, INC. (NASDAQ:PZZI) announced
the  results  of  its  annual shareholders' meeting held today.  Steve Pully, an
existing  director,  was  re-elected  for  another  term, while Ray Phillips and
Robert  Page  were  elected as new directors replacing Steve Ungerman and Dr. F.
Jay  Taylor.

Additionally,  resolutions to repeal certain amendments to the Company's bylaws,
as  discussed  in the Company's proxy statement, and the resolution recommending
to  the Board of Directors to reimburse expenses incurred by Newcastle Partners,
L.P., in connection with its solicitation of proxies, were approved.  At a board
meeting  held immediately following the annual meeting, Mark Schwarz was elected
Chairman  of  the  Board, replacing Steve Ungerman.  Ray Phillips was named Vice
Chairman  of  the  Board.

Commenting  on the results of today's election Ronnie Parker, President and CEO,
said:  "  Both  Mark  Schwarz and I, as well as the entire Pizza Inn family, are
happy  these  matters  are  resolved.  We  will  continue our ongoing efforts to
increase  franchisee profitability and shareholder value."  Mark Schwarz stated:
"I  look  forward  to  working  together  with the Pizza Inn management team and
franchisees  to  help  build  a  strong  future  for  our  company."