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) August 26, 2002
Piccadilly Cafeterias, Inc.
(Exact name of registrant as specified in its charter)
Louisiana
(State of incorporation)1-11754
(Commission File Number)72-0604977
(IRS Employer Identification No.)
3232 Sherwood Forest Boulevard, Baton Rouge, Louisiana
(Address of principal executive offices)
70816
(Zip Code)(225) 293-9440
(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Item 9. Regulation FD Disclosure
On August 26, 2002, the Company issued a press release, filed herewith as Exhibit 99, announcing that Joseph H. Campbell, Jr. has been elected Chairman of the Board, as part of an ongoing comprehensive review of corporate governance practices.
SIGNATURE
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 thereunto duly authorized.
PICCADILLY CAFETERIAS, INC.
By: /s/ W. Scott Bozzell
W. Scott Bozzell
Executive Vice President
and Secretary
Date: August 26, 2002