8-K: Current report filing
Published on October 10, 2002
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
----------------------
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
- --
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