As filed with the Securities and Exchange Commission on February 28, 1997
Registration No. 333-22255
SECURITIES AND EXCHANGE COMMISSION
POST EFFECTIVE AMENDMENT NO. TWO
TO
FORM S-3
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
OUTBACK STEAKHOUSE, INC.
(Exact name of registrant as specified in its charter)
Delaware 59-3061413
(State or other jurisdiction (I.R.S. Employer Identification No.)
of incorporation or organization)
550 North Reo Street, Suite 200
Tampa, Florida 33609
Telephone: (813) 282-1225
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
ROBERT S. MERRITT, SR. VICE PRESIDENT
Outback Steakhouse, Inc.
550 North Reo Street, Suite 200
Tampa, Florida 33609
Telephone: (813) 282-1225
(Name, address, including zip code, and telephone number, including area code,
of agent for service)
COPY TO:
JOHN M. GHERLEIN, ESQ.
Baker & Hostetler
1900 East 9th Street, Suite 3200
Cleveland, Ohio 44114-3435
Telephone: (216) 861-7398
<PAGE>
OUTBACK STEAKHOUSE, INC.
Outback Steakhouse, Inc. (the "Company") hereby deregisters 291,886
shares of Common Stock of the Company. An aggregate of 304,358 shares
were registered for sale on behalf of certain stockholders of the
Company. As of the close of business of April 14, 1997, the offering was
terminated and a total of 12,472 shares of Common Stock were sold by the
selling stockholders.
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the
Registrant has duly caused this Post Effective Amendment No. Two 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 3rd day of May, 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.
[CAPTION]
Name Title Date
[C] [C] [C]
/s/ <FN1>
Chris T. Sullivan Chairman, Chief Executive May 3, 1997
Officer, and Director
(Principal Executive Officer)
/s/ <FN1>
Robert S. Merritt Senior Vice President, Chief May 3, 1997
Financial Officer, Treasurer,
and Director (Principal
Financial Officer, and
Principal Accounting Officer)
/s/ <FN1>
Robert D. Basham President, Chief Operating May 3, 1997
Officer, and Director
/s/ <FN1>
J. Timothy Gannon Senior Vice President May 3, 1997
and Director
/s/ <FN1>
Edward L. Flom Director May 3, 1997
/s/ <FN1>
John A. Brabson, Jr. Director May 3, 1997
<PAGE>
/s/ <FN1>
Charles H. Bridges Director May 3, 1997
/s/ <FN1>
W. R. Carey, Jr. Director May 3, 1997
/s/ <FN1>
Lee Roy Selmon Director May 3, 1997
/s/ <FN1>
Nancy Schneid Director May 3, 1997
/s/ <FN1>
Debbi Fields Director May 3, 1997
<FOOTNOTES>
<FN1> By: /s/ Joseph J. Kadow, Attorney-in-Fact
JOSEPH J. KADOW, Attorney-in-Fact
