<PAGE> 1
An aggregate of 104,828 shares were registered for
sale on behalf of certain stockholders of the Outback Steakhouse, Inc.
(the "Company"). As of the close of business of November 11, 1996, the
offering was terminated and a total of 104,658 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 January, 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.
<TABLE>
<CAPTION>
Name Title Date
<C> <C> <C>
/s/ <FN1>
Chris T. Sullivan Chairman, Chief Executive January 27, 1997
Officer, and Director
(Principal Executive Officer)
/s/ <FN1>
Robert S. Merritt Senior Vice President, Chief January 27, 1997
Financial Officer, Treasurer,
and Director (Principal
Financial Officer, and
Principal Accounting Officer)
/s/ <FN1>
Robert D. Basham President, Chief Operating January 27, 1997
Officer, and Director
/s/ <FN1>
J. Timothy Gannon Senior Vice President January 27, 1997
and Director
/s/ <FN1>
Edward L. Flom Director January 27, 1997
/s/ <FN1>
John A. Brabson, Jr. Director January 27, 1997
/s/ <FN1>
Charles H. Bridges Director January 27, 1997
/s/ <FN1>
W. R. Carey, Jr. Director January 27, 1997
/s/ <FN1>
Lee Roy Selmon Director January 27, 1997
/s/ <FN1>
Nancy Schneid Director January 27, 1997
Vice President-Marketing
of Outback Steakhouse of
Florida, Inc.
/s/ <FN1>
Debbi Fields Director January 27, 1997
</TABLE>
<FOOTNOTES>
<FN1> By: JOSEPH J. KADOW, Attorney-in-Fact
