-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Lpj0ttntEbngfaKzijbbxRyM9JhavpL/Zf4JPxCG/F1s/ZUpw1U5icUcQlss5UWx /FqgjODJDJDW6M6Kbh0GYw== 0000718332-04-000016.txt : 20040212 0000718332-04-000016.hdr.sgml : 20040212 20040211185531 ACCESSION NUMBER: 0000718332-04-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040211 ITEM INFORMATION: Other events FILED AS OF DATE: 20040212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PIZZA INN INC /MO/ CENTRAL INDEX KEY: 0000718332 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 470654575 STATE OF INCORPORATION: MO FISCAL YEAR END: 0626 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12919 FILM NUMBER: 04587881 BUSINESS ADDRESS: STREET 1: 5050 QUORUM DR STE 500 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: 2147019955 MAIL ADDRESS: STREET 1: 5050 QUORUM DR STE 500 STREET 2: 5050 QUORUM DR STE 500 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: PANTERAS CORP DATE OF NAME CHANGE: 19901126 FORMER COMPANY: FORMER CONFORMED NAME: CONCEPT DEVELOPMENT INC DATE OF NAME CHANGE: 19870212 8-K 1 doc1.txt 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 EX-1 3 doc2.txt 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." -----END PRIVACY-ENHANCED MESSAGE-----