Outback Steakhouse, Inc. and Affiliates
Corporate Information and Management



Reports on Form 10-K

   A copy of the Company's Annual Report to the Securities and Exchange Commission on Form 10-K will be furnished to any shareholder without charge upon written request. Address to Investor Relations Department at: Outback Steakhouse, Inc., 2202 North Westshore Blvd, 5th Floor, Tampa, Florida 33607.

   Stock Transfer Agent and Registrar: Bank of New York, 101 Barclay Street, Suite 12 West, New York, NY 10286. Requests for changes and updates in shareholder records can be made to the Bank of New York Customer Service Department at 800-524-4458.

   Independent Accountants: PricewaterhouseCoopers LLP, Tampa, Florida.

Company News

The Company's news releases, including quarterly earnings announcements, are available through Company News-On-Call. To receive a faxed copy of recent news releases, call 1-800-758-5804. Enter the Outback six digit code of 673313 and the requested release will be faxed within minutes of inquiry. This service is available 24 hours a day, 7 days a week. For additional Company information, visit the Company's website at www.outback.com.

Annual Meeting

   The annual meeting of shareholders will be held on Wednesday, April 25, 2001 at 10:00 a.m. Tampa time at the Tampa Bay Performing Arts Center Morsani Hall, 1010 MacInnes Place North, Tampa, Florida 33602.


OFFICERS Address for all officers: 2202 N. Westshore Blvd., 5th Floor, Tampa, FL 33607


Outback Steakhouse, Inc.

Chris T. Sullivan
Chairman of the Board and
Chief Executive Officer

Robert D. Basham
President and Chief
Operating Officer

J. Timothy Gannon
Sr. Vice President

Robert S. Merritt
Sr. Vice President,
Chief Financial Officer,
and Treasurer

Joseph J. Kadow
Vice President, General
Counsel and Secretary

Michael P. O'Donnell
Chief Executive Officer of
New Concepts

Outback Steakhouse

Paul E. Avery
President

Steve Erickson
Regional Vice President,
Operations

Benjamin Novello
Regional Vice President,
Operations

Kevin A. Rowell
Regional Vice President,
Operations

Lauren C. Cooper
Vice President and
Controller

Trudy I. Cooper
Vice President,
Training and Development

Outback Steakhouse (con't)

Lindon Richardson
Vice President, Design

Dennis J. Rouse
Vice President, Real Estate
and Development

Carl W. Sahlsten
Sr. Vice President of Real
Estate and Development

Nancy Schneid
Sr. Vice President,
Marketing and Advertising

Fulton Smith-Sykes
Vice President, Marketing
and Advertising

Steven C. Stanley
Vice President,
Construction

Irene Wenzel
Vice President, Purchasing

Carrabba's Italian Grill

Steven T. Shlemon
President and
Director of Operations

Outback International
Hugh H. Connerty, Jr.
President

Outback Catering
Sam Tancredi
President

Roy's
Russ Bendel
President

Fleming's Prime
Steakhouse and Wine Bars

A. William Allen, III
President

Zazarac
John Cooper
President

Lee Roy Selmon's
Robert D. Basham
President

BOARD OF DIRECTORS


Chris T. Sullivan
Chairman of the Board and
Chief Executive Officer

Robert D. Basham
President and Chief
Operating Officer

J. Timothy Gannon
Sr. Vice President

Robert S. Merritt
Sr. Vice President,
Chief Financial Officer
and Treasurer

Paul Avery
President, Outback
Steakhouse of Florida, Inc.

John A. Brabson, Jr.
President, Brabson
Investments, Inc. and
Former Chairman and
Chief Executive Officer of
Lykes Bros., Inc.

Charles H. Bridges
Former Chairman and
Chief Executive Officer,
Francois L. Schwartz, Inc.

W.R. "Max" Carey, Jr.
President, Corporate
Resource Development

Edward L. Flom
Former Chairman and
Chief Executive Officer,
Florida Steel Corporation

Nancy Schneid
Sr. Vice President,
Marketing and Advertising
Lee Roy Selmon
Associate Athletic Director
University of South Florida

Debbi Fields Rose
Founder and Former
Chairperson,
Mrs. Fields Cookies

Toby S. Wilt
President, TSW
Investment Company