8-K: Current report filing
Published on January 7, 2005
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