0001181580-14-000006.txt : 20140305 0001181580-14-000006.hdr.sgml : 20140305 20140305160532 ACCESSION NUMBER: 0001181580-14-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140224 FILED AS OF DATE: 20140305 DATE AS OF CHANGE: 20140305 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PIZZA INN HOLDINGS, INC /MO/ CENTRAL INDEX KEY: 0000718332 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & RELATED PRODUCTS [5140] IRS NUMBER: 453189287 FISCAL YEAR END: 0626 BUSINESS ADDRESS: STREET 1: 3551 PLANO PARKWAY CITY: THE COLONY STATE: TX ZIP: 75056 BUSINESS PHONE: 469-384-5000 MAIL ADDRESS: STREET 1: 3551 PLANO PARKWAY CITY: THE COLONY STATE: TX ZIP: 75056 FORMER COMPANY: FORMER CONFORMED NAME: PIZZA INN INC /MO/ DATE OF NAME CHANGE: 19920703 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEE DONNA M CENTRAL INDEX KEY: 0001601680 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12919 FILM NUMBER: 14669278 MAIL ADDRESS: STREET 1: 3551 PLANO PARKWAY CITY: THE COLONY STATE: TX ZIP: 75056 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2014-02-24 1 0000718332 PIZZA INN HOLDINGS, INC /MO/ PZZI 0001601680 LEE DONNA M 3551 PLANO PARKWAY THE COLONY TX 75056 0 1 0 0 Controller STEVEN D. DAVIDSON AS ATTORNEY-IN-FACT FOR DONNA M. LEE 2014-03-05 EX-24 2 dleepoa.htm SECTION 16 POWER OF ATTORNEY

SECTION 16 POWER OF ATTORNEY



Know all by these presents, that I, Donna M. Lee, hereby constitute

and appoint Steven D. Davidson as my true and lawful attorney-in-

fact to:



(1)  Execute for me and on my behalf, in my capacity as an officer

and/or director of Pizza Inn Holdings, Inc. (the "Company"), Forms 3,

4, and 5 with respect to the beneficial ownership of securities of

the Company in accordance with Section 16(a) of the Securities

Exchange Act of 1934 and the rules thereunder;



(2)  Do and perform any and all acts for and on behalf of the

undersigned which may be necessary or desirable to complete and

execute any such Form 3, 4, or 5, complete and execute any

amendment or amendments thereto, and timely file such form with

the United States Securities and Exchange Commission and any stock

exchange or similar authority; and



(3)  Take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney-in-fact,

may be of benefit to, in the best interest of, or legally required

by the undersigned, it being understood that the documents executed

by such attorney-in-fact on behalf of the undersigned pursuant to

this Power of Attorney shall be in such form and shall contain such

terms and conditions as such attorney-in-fact may approve in such

attorney-in-fact's discretion.



The undersigned hereby grants to such attorney-in-fact full power

and authority to do and perform any and every act and thing

whatsoever requisite, necessary, or proper to be done in the exercise

of any of the rights and powers granted above, as fully to all

intents and purposes as the undersigned might or could do if

personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or

such attorney-in-fact's substitute or substitutes, shall lawfully do

or cause to be done by virtue of this power of attorney and the

rights and powers herein granted. The undersigned acknowledges that

the foregoing attorney-in-fact, in serving in such capacity at the

request of the undersigned, is not assuming any of the undersigned's

responsibilities to comply with Section 16 of the Securities Exchange

Act of 1934.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with

respect to the beneficial ownership of securities of the Company,

unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorney-in-fact and the Company.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 23rd day of February, 2014.





/s/ Donna M. Lee