Delaware
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1-15935
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59-3061413
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification
No.)
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Item 5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment
of
Principal Officers
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Joseph
W. Hartnett, the Company’s Vice President of Corporate Accounting,
will
serve as the Interim Principal Financial and Accounting Officer of
the
Company for any financial reporting documentation pertaining to the
third
calendar quarter of 2005. Mr. Hartnett will no longer serve as the
Interim
Principal Financial and Accounting Officer of the Company for any
periods
subsequent to the third calendar quarter of 2005. On October 18,
2005,
Dirk A. Montgomery was appointed Senior Vice President and Chief
Financial Officer of the Company commencing November 1, 2005.
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Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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OUTBACK
STEAKHOUSE, INC.
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(Registrant)
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Date: October
31, 2005
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By:
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/s/
Joseph J.
Kadow
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Joseph
J. Kadow
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Executive
Vice President
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