<PAGE 1>
An aggregate of 837,445 shares were registered for sale on behalf
of certain stockholders of the Outback Steakhouse, Inc. (the "Company").
As of the close of business of June 27, 1996, the offering was
terminated. A total of 384,985 shares of Common Stock were sold by
the selling stockholders.
<PAGE 2>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has duly caused this Post-Effective Amendment No. One to
Registration Statement on Form S-3 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Tampa, State of
Florida, on the 28th day of June, 1996.
OUTBACK STEAKHOUSE, INC.
By: /s/ Joseph J. Kadow
JOSEPH J. KADOW
Attorney-in-Fact
Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed by the following persons in the
capacities and on the dates indicated.
<TABLE>
<CAPTION>
Name Title Date
<S> <C> <C>
/s/ <F1>
Chris T. Sullivan Chairman, Chief Executive June 28, 1996
Officer, and Director
(Principal Executive Officer)
/s/ <F1>
Robert S. Merritt Senior Vice President, Chief June 28, 1996
Financial Officer, Treasurer,
and Director (Principal
Financial Officer, and
Principal Accounting Officer)
/s/ <F1>
Robert D. Basham President, Chief Operating June 28, 1996
Officer, and Director
/s/ <F1>
J. Timothy Gannon Senior Vice President June 28, 1996
and Director
/s/ <F1>
Edward L. Flom Director June 28, 1996
/s/ <F1>
John A. Brabson, Jr. Director June 28, 1996
/s/ <F1>
Charles H. Bridges Director June 28, 1996
/s/ <F1>
W. R. Carey, Jr. Director June 28, 1996
/s/ <F1>
Hal W. Smith Director June 28, 1996
/s/ <F1>
Lee Roy Selmon Director June 28, 1996
/s/ <F1>
Nancy Schneid Director June 28, 1996
Vice President-Marketing
of Outback Steakhouse of
Florida, Inc.
/s/ <F1>
Debbi Fields Director June 28, 1996
<FN>
<F1> By: JOSEPH J. KADOW, Attorney-in-Fact
</TABLE>
