<PAGE> 1
An aggregate of 304,358 shares were registered for sale on behalf
of certain stockholders of the Outback Steakhouse, Inc. (the "Company").
As of the close of business of April 14, 1997, the offering was
terminated and a total of 11,616 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 23rd day of April, 1997.
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.
Name Title Date
/s/ <FN1>
Chris T. Sullivan Chairman, Chief Executive April 23, 1997
Officer, and Director
(Principal Executive Officer)
/s/ <FN1>
Robert S. Merritt Senior Vice President, Chief April 23, 1997
Financial Officer, Treasurer,
and Director (Principal
Financial Officer, and
Principal Accounting Officer)
/s/ <FN1>
Robert D. Basham President, Chief Operating April 23, 1997
Officer, and Director
/s/ <FN1>
J. Timothy Gannon Senior Vice President April 23, 1997
and Director
/s/ <FN1>
Edward L. Flom Director April 23, 1997
/s/ <FN1>
John A. Brabson, Jr. Director April 23, 1997
/s/ <FN1>
Charles H. Bridges Director April 23, 1997
/s/ <FN1>
W. R. Carey, Jr. Director April 23, 1997
/s/ <FN1>
Lee Roy Selmon Director April 23, 1997
/s/ <FN1>
Nancy Schneid Director April 23, 1997
Vice President-Marketing
of Outback Steakhouse of
Florida, Inc.
/s/ <FN1>
Debbi Fields Director April 23, 1997
[/TABLE]
<FOOTNOTES>
<FN1> By: JOSEPH J. KADOW, Attorney-in-Fact
c:\sec97\pe-1.WPa
