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)  March 31,  2005

                                 PIZZA INN, INC.
             (Exact name of registrant as specified in its charter)

          MISSOURI                    0-12919               47-0654575
   (State or other jurisdiction of incorporation) (Commission File Number) (IRS
                          Employer 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  1.01     ENTRY  INTO  A  MATERIAL  DEFINITIVE  AGREEMENT.

     On March 31, 2005 Pizza Inn, Inc. entered into an Employment Agreement with
Timothy  P.  Taft,  Pizza  Inn's  newly  appointed President and Chief Executive
Officer.  The  Employment  Agreement is furnished as Exhibit 10.1 to this report
and  incorporated  herein  by  reference.

ITEM  5.02     DEPARTURE  OF  DIRECTORS  OR  PRINCIPAL  OFFICERS;  ELECTION  OF
DIRECTORS;  APPOINTMENT  OF  PRINCIPAL  OFFICERS.

      Pizza  Inn,  Inc.  has  appointed  Timothy  P. Taft as President and Chief
Executive  Officer effective  as of March 31, 2005. Mr. Taft, 46, had previously
served  in  a  variety  of  capacities  with Whataburger, Inc., most recently as
President  and  Chief  Operating  Officer.

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
----------     ----------------------
10.1     Employment  Agreement  dated  March  31,  2005  (furnished herewith and
----     incorporated  herein  by  reference)

99.1  Press  Release  dated  March 31, 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:  April  1,  2005                    By: /s/ Shawn M. Preator
                                          Name:   Shawn M. Preator
                                          Title:  Chief Financial Officer